Who owns CREDAL INTERNATIONAL LTD?

No ownership or control links for CREDAL INTERNATIONAL LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CREDAL INTERNATIONAL LTD's risk level?

WhiteIntel flags CREDAL INTERNATIONAL LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CREDAL INTERNATIONAL LTD appear across sources?

CREDAL INTERNATIONAL LTD is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 12
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityHigh

CREDAL INTERNATIONAL LTD

Name: CREDAL INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CREDAL INTERNATIONAL LTD, Organization, MT

CREDAL INTERNATIONAL LTD — Maltese company (icij:icijol-56080119). Offshore exposure upstream, UBO chain traced 12 hops, 186 holdings. Cited to 1 registry.

ICIJ icijol-56080119Organization

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

CREDAL INTERNATIONAL LTDicij:icijol-55021089

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

GLEIF

CREDAL International LtdGLEIF · lei:254900K2JIAG1FFFIT31

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CREDAL INTERNATIONAL LTD
- CREDAL ADVISORY LTD· shareholder of
- BEST COMPANY LIMITED· shareholder of
- RNT SOLUTIONS LTD· shareholder of
- I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTD· shareholder of
- CIROK LIMITED· shareholder of
- CORE TECHNOLOGY LTD· shareholder of
- DAL-SYSTEMS LTD· shareholder of
- ALES LONE-STAR INVESTMENTS LTD.· shareholder of
- EGACO LIMITED· shareholder of
- EURHOTELS LTD.· shareholder of
- M A X I T A L LTD.· shareholder of
- ALLSecure Ltd.· shareholder of
- PETROGOLD LTD· shareholder of
- SELECT TRADING LTD· shareholder of
- MENUCO INTERNATIONAL LTD· shareholder of
- WILCO INVESTMENTS LIMITED· shareholder of
- BRETAGNE LTD.· shareholder of
- FINAX LIMITED· shareholder of
- M & N MALTA LTD· shareholder of
- GLOBAL MEDIA & RIGHTS LTD· shareholder of
- ESTRA HOLDINGS LTD.· shareholder of
- INNOVATIVE CONCEPTS LTD· shareholder of
- EASTWEST DEVELOPMENTS LTD.· shareholder of
- PORTO INVESTMENT LTD· shareholder of
- MOTIVATION MANAGEMENT HOLDINGS LTD.· shareholder of
- ORCA INTERNATIONAL TRADING LTD· shareholder of
- DIVO DIVA INTERNATIONAL LTD.· shareholder of
- NEWIN HOLDINGS LIMITED· shareholder of
- PECAN HOLDING LTD· shareholder of
- KULAN INVEST LTD· shareholder of
- SKIRNER INVEST LTD.· shareholder of
- WKF/5 LTD· shareholder of
- OPEN GROUP Holdings Ltd.· shareholder of
- CROSS-NUTRITION LTD· shareholder of
- HILDAMAR SHIPPING LIMITED· shareholder of
- The United MAGS Ltd.· shareholder of
- TradeRider Limited· shareholder of
- PMFL INTERNATIONAL HOLDINGS LTD· shareholder of
- T-Data International Ltd.· shareholder of
- DECCA TRADING LIMITED· shareholder of
- CIM LIMITED· shareholder of
- NHT MARKETING & PUBLISHING LTD· shareholder of
- Transylvan Holdings Ltd· shareholder of
- STALKER HOLDINGS LTD.· shareholder of
- FORMAX Holdings Ltd· shareholder of
- RODI Holdings Ltd· shareholder of
- BOVA Global Ltd.· shareholder of
- NOVUMVERTO HOLDING LTD.· shareholder of
- ADVANTA GLOBAL SERVICES LTD.· shareholder of
- STRATOS HOLDING LTD· shareholder of
- STRATEGIC Holdings Ltd· shareholder of
- PHARMAX International Ltd· shareholder of
- Mareva Holding Ltd· shareholder of
- Mareva Engineering Consultants Ltd· shareholder of
- RUBUS HOLDING LTD· shareholder of
- MARLOWE Ltd· shareholder of
- SMC SPATIAL MANAGEMENT CONSULTING LTD· shareholder of
- CONSOLIDATOR INVESTMENTS HOLDING LTD· shareholder of
- CNC ADVISORY LTD· shareholder of
- ENVIRO-ENERGY EQUITIES LTD· shareholder of
- CREDIT FIRST HOLDING LTD· shareholder of
- LINDEN NORDIC HOLDING LTD· shareholder of
- SOLNOR HOLDING LTD· shareholder of
- LINDEN NORDIC INVEST LTD· shareholder of
- EUROLOGISTICS (MALTA) LTD· shareholder of
- EUROMED Support-Systems Ltd· shareholder of
- SOLAR INVEST LTD· shareholder of
- EASTWEST GREENTECH LTD· shareholder of
- GEOKOR SHIPPING COMPANY LTD· shareholder of
- CUSWORTH Holding Ltd.· shareholder of
- BOWLAND Holding Ltd· shareholder of
- LYKOS PHARMA LTD· shareholder of
- INTERACTIVA Holdings Ltd· shareholder of
- CELL-ENERGY LIFE SCIENCE LTD· shareholder of
- NETWORK YACHT LEASING LTD.· shareholder of
- CREDIT FIRST Asset Management Ltd.· shareholder of
- MARARE LIMITED· shareholder of
- UNVIRA LIMITED· shareholder of
- ADMO INTERNATIONAL LTD· shareholder of
- GREENWOLF HOLDING LTD· shareholder of
- F.E. INTERNATIONAL LTD· shareholder of
- NETWORK VEHICLE LEASING LTD.· shareholder of
- SULA LIMITED· shareholder of
- DIRECT SCOOTER LTD· shareholder of
- BALIAN HOLDINGS LTD· shareholder of
- LANE HOLDINGS LIMITED· shareholder of
- EURODAN INVEST LTD· shareholder of
- TURAN PARTNERS LTD· shareholder of
- TechnoCapital Holdings Limited· shareholder of
- LIMATEC International Holding Ltd.· shareholder of
- LIMATEC INTERNATIONAL SERVICE & TRADING LTD· shareholder of
- ALEV Properties Ltd· shareholder of
- RUBICON INVESTMENT LTD· shareholder of
- MEADOW INVESTMENTS LIMITED· shareholder of
- ACC LTD· shareholder of
- MACCSA HOLDING LTD· shareholder of
- MACCSA INTERNATIONAL LTD· shareholder of
- BUSINESS-2-BUSINESS FLOOR LTD· shareholder of
- F.E. TRANSPORT PARTNERSHIPS LTD· shareholder of
- F.E. BUSINESS SOLUTIONS LTD.· shareholder of
- UNITED PROJECT PARTNERS LTD· shareholder of
- HERITAGE INVESTMENT LTD.· shareholder of
- PERFORMANCE SAILING LTD· shareholder of
- E2E Consulting Ltd.· shareholder of
- LIV AID MALTA LTD· shareholder of
- WATER RESOURCES International Ltd.· shareholder of
- HIGHLAND Estates Ltd.· shareholder of
- BEPPE Ltd.· shareholder of
- EUROGLOBE LTD· shareholder of
- MODERN TREUHAND Management Limited· shareholder of
- WEST AIR Ltd.· shareholder of
- WIKING INTERNATIONAL LTD· shareholder of
- BLUE ROCK LIMITED· shareholder of
- BEZOAR HOLDING LTD· shareholder of
- DIA LUCRII LTD.· shareholder of
- WRI Solutions Ltd.· shareholder of
- BETTER LIFE LTD· shareholder of
- BETTER LIFE HOLDING LTD· shareholder of
- EnviroEnergy Resources Ltd.· shareholder of
- MONUMENTAL TEN LTD· shareholder of
- EUROSPARK HOLDINGS LIMITED· shareholder of
- ALTERTECH (MALTA) LTD· shareholder of
- WRI SYSTEMS Ltd· shareholder of
- WRI MENA HOLDINGS LTD· shareholder of
- PASA HOLDING LTD· shareholder of
- PASA INVEST LTD· shareholder of
- THORAL ADVISORY LIMITED· shareholder of
- ROLPENA LIMITED· shareholder of
- TYPICALDUTCH HOLDING LTD· shareholder of
- ATY Ltd.· shareholder of
- PFO INVESTMENTS LTD· shareholder of
- TRAVEL & RETAIL MANAGEMENT LTD· shareholder of
- HEPSTON HOLDING LTD· shareholder of
- HEPSTON Invest Ltd.· shareholder of
- VIPERA BERUS LTD· shareholder of
- CAMPADRE HOLDING LTD· shareholder of
- KEYSTONE SYSTEMS INTERNATIONAL LTD· shareholder of
- ALIGNED ENERGY LTD· shareholder of
- COVESICU LIMITED· shareholder of
- DUNA PRO HOLDING CORPORATION LIMITED· shareholder of
- BEGO Investments Ltd.· shareholder of
- ECOPROJECT COMPANY LTD· shareholder of
- AR CONSULTING LTD· shareholder of
- DC Holding Ltd.· shareholder of
- ALFONS HOLDINGS LTD· shareholder of
- SAVI HOLDINGS LTD· shareholder of
- CLARKSON HOLDINGS LTD.· shareholder of
- E-BUSINESS SYSTEMS INTERNATIONAL LTD· shareholder of
- CREDAL MANAGEMENT LTD· shareholder of
- ARIES INTERNATIONAL HOLDING PARTNERS LIMITED· shareholder of
- Scalanova Holding Ltd.· shareholder of
- DPTR International Ltd· shareholder of
- GRASSLAND LIMITED· shareholder of
- DENE PLACE Holdings Ltd.· shareholder of
- BOWATER HOLOGRAPHICS (MALTA) LTD· shareholder of
- BOWATER Holographic Research (Malta) Ltd.· shareholder of
- IBERIA HOLDINGS LIMITED· shareholder of
- WORLD SHARE EXCHANGES LIMITED· shareholder of
- COLMERUS LTD· shareholder of
- RUBX Ltd.· shareholder of
- CENTUN LTD· shareholder of
- VALLETTA TRADING LTD· shareholder of
- MOPTIL LTD· shareholder of
- J TWO EIGHT LIMITED· shareholder of
- ZAMBERSKI LTD· shareholder of
- SNOW FOX LIMITED· shareholder of
- JUNO DIGITAL LTD· shareholder of
- POINT 3 HOLDINGS LTD· shareholder of
- ESTAN HOLDING LTD.· shareholder of
- ESTAN INVEST LTD· shareholder of
- EXHIBITIONSPRO LTD· shareholder of
- RE-LAND ENERGY LTD· shareholder of
- CROWD HOLDING LTD· shareholder of
- NOVUMVERTO INVEST LTD· shareholder of
- TARF Holding Limited· shareholder of
- SIGLOS LTD· shareholder of
- LABRYS LTD.· shareholder of
- INTERNATIONAL QAPITAL PARTNERS LTD· shareholder of
- OPTIMAL HOLDINGS LTD· shareholder of
- IVARSSON WINE LTD· shareholder of
- DELICIA CATERING LTD· shareholder of
- WELRAKO HOLDING LTD· shareholder of
- WELRAKO INVEST LTD· shareholder of
- GOMAR TRADING LIMITED· shareholder of
- ECOPLAST LTD· shareholder of
- OMICRON HOLDING LTD· shareholder of

Walk the full UBO chain

12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CREDAL INTERNATIONAL LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Exposure snapshot

Contributing chain

6 flagged hopsDOSSIER

6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/05

People & control

114 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ACC LTD
Also holds roles at 5 other companies
- GERALDINE SPITERIliquidator of
- PRISCILLA MIFSUD PARKERsecretary of
- STEFAN PATRICK GAUCIdirector of
●
ADMO INTERNATIONAL LTD
Also holds roles at 4 other companies
- CHANTAL GANADOliquidator of
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
●
ADVANTA GLOBAL SERVICES LTD.
Also holds roles at 6 other companies
- ANN MARIE GRISCTIsecretary of
- JOSE MIGUEL VARELA GONZALEZshareholder of
- ROBERT D'ALESSANDROdirector of
●
ALES LONE-STAR INVESTMENTS LTD.
Also holds roles at 5 other companies
- OVIDIU VLADUdirector of
- OVIDIU VLADUlegal representative of
- ROBERT D'ALESSANDROdirector of
●
ALEV Properties Ltd
Also holds roles at 3 other companies
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
- ROBERT D'ALESSANDROsecretary of
●
ALLSecure Ltd.
Also holds roles at 8 other companies
- CARMEL ROMANOdirector of
- CARMEL ROMANOlegal representative of
- STEPHEN D'ALESSANDROdirector of
●
BALIAN HOLDINGS LTD
Also holds roles at 5 other companies
- ANN MARIE GRISCTIsecretary of
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
●
BEPPE Ltd.
Also holds roles at 4 other companies
- CHANTAL GANADOsecretary of
- LUCA AMATOliquidator of
- ROBERT D'ALESSANDROdirector of
●
BEST COMPANY LIMITED
Also holds roles at 4 other companies
- PAYAM AKHTARKHAVARIdirector of
- PAYAM AKHTARKHAVARIlegal representative of
- PAYAM AKHTARKHAVARIsecretary of
●
BETTER LIFE HOLDING LTD
Also holds roles at 4 other companies
- NEIL CROSSEYsecretary of
- SPARTA STRATEGIES LTDdirector of
- SPARTA STRATEGIES LTDlegal representative of
●
BETTER LIFE LTD
Also holds roles at 4 other companies
- LUCA AMATOliquidator of
- NEIL CROSSEYsecretary of
- SPARTA STRATEGIES LTDdirector of
●
BEZOAR HOLDING LTD
Also holds roles at 3 other companies
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- ROBERT D'ALESSANDROsecretary of
●
BLUE ROCK LIMITED
Also holds roles at 3 other companies
- JONATHAN CORRIERIsecretary of
- Fortia Management Limiteddirector of
- Fortia Management Limitedlegal representative of
●
BOVA Global Ltd.
Also holds roles at 4 other companies
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
BOWLAND Holding Ltd
Also holds roles at 4 other companies
- CHANTAL GANADOliquidator of
- NEIL CROSSEYsecretary of
- SPARTA STRATEGIES LTDdirector of
●
BRETAGNE LTD.
Also holds roles at 3 other companies
- ANN MARIE GRISCTIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
BUSINESS-2-BUSINESS FLOOR LTD
Also holds roles at 3 other companies
- NEIL CROSSEYdirector of
- NEIL CROSSEYlegal representative of
- ROBERT D'ALESSANDROsecretary of
●
CELL-ENERGY LIFE SCIENCE LTD
Also holds roles at 4 other companies
- CHANTAL GANADOliquidator of
- STEFAN PATRICK GAUCIsecretary of
- SPARTA STRATEGIES LTDdirector of
●
CIM LIMITED
Also holds roles at 6 other companies
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
- ROBERT D'ALESSANDROdirector of
●
CIROK LIMITED
Also holds roles at 6 other companies
- ROBERT D'ALESSANDROsecretary of
- FLORINA TATULESCUdirector of
- FLORINA TATULESCUlegal representative of
●
CNC ADVISORY LTD
Also holds roles at 6 other companies
- EDWARD D'ALESSANDROdirector of
- EDWARD D'ALESSANDROlegal representative of
- DIANA XUEREBsecretary of
●
CONSOLIDATOR INVESTMENTS HOLDING LTD
Also holds roles at 4 other companies
- CHANTAL GANADOsecretary of
- NEIL CROSSEYdirector of
- NEIL CROSSEYlegal representative of
●
CORE TECHNOLOGY LTD
Also holds roles at 4 other companies
- DIANE XUEREBsecretary of
- SHARON ABELAliquidator of
- ROBERT D'ALESSANDROdirector of
●
CREDAL ADVISORY LTD
Also holds roles at 5 other companies
- CHANTAL GANADOdirector of
- CHANTAL GANADOlegal representative of
- CHANTAL GANADOsecretary of
●
CREDIT FIRST Asset Management Ltd.
Also holds roles at 2 other companies
- BRIAN HARCOURTdirector of
- BRIAN HARCOURTlegal representative of
●
CREDIT FIRST HOLDING LTD
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROshareholder of
- BRIAN HARCOURTdirector of
- BRIAN HARCOURTlegal representative of
●
CROSS-NUTRITION LTD
Also holds roles at 4 other companies
- CHANTAL GANADOsecretary of
- NEIL CROSSEYdirector of
- NEIL CROSSEYlegal representative of
●
CUSWORTH Holding Ltd.
Also holds roles at 4 other companies
- LUCA AMATOliquidator of
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
●
DAL-SYSTEMS LTD
Also holds roles at 2 other companies
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
●
DECCA TRADING LIMITED
Also holds roles at 2 other companies
- COLIN LAIRDdirector of
- COLIN LAIRDlegal representative of
●
DIA LUCRII LTD.
Also holds roles at 3 other companies
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- ROBERT D'ALESSANDROsecretary of
●
DIRECT SCOOTER LTD
Also holds roles at 1 other company
- CCA INTERSERV LIMITEDshareholder of
●
DIVO DIVA INTERNATIONAL LTD.
Also holds roles at 3 other companies
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- ROBERT D'ALESSANDROsecretary of
●
E2E Consulting Ltd.
Also holds roles at 3 other companies
- ANTON TABONEdirector of
- ANTON TABONElegal representative of
- ANTON TABONEsecretary of
●
EASTWEST DEVELOPMENTS LTD.
Also holds roles at 3 other companies
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
EASTWEST GREENTECH LTD
Also holds roles at 3 other companies
- RHODRI HYWELL MCCARTHYdirector of
- RHODRI HYWELL MCCARTHYlegal representative of
- RHODRI HYWELL MCCARTHYshareholder of
●
ENVIRO-ENERGY EQUITIES LTD
Also holds roles at 4 other companies
- CHANTAL GANADOliquidator of
- STEFAN PATRICK GAUCIsecretary of
- I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTDdirector of
●
EnviroEnergy Resources Ltd.
Also holds roles at 5 other companies
- BRIAN LESLIE HARCOURTdirector of
- BRIAN LESLIE HARCOURTlegal representative of
- ROSS LYNDON-JAMESdirector of
●
EURODAN INVEST LTD
Also holds roles at 3 other companies
- GREGERS R. LAURIDSENdirector of
- GREGERS R. LAURIDSENlegal representative of
- CCA INTERSERV LIMITEDshareholder of
●
EUROGLOBE LTD
Also holds roles at 6 other companies
- CHANTAL GANADOsecretary of
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
●
EUROLOGISTICS (MALTA) LTD
Also holds roles at 3 other companies
- KEVIN BRETT DEANdirector of
- KEVIN BRETT DEANlegal representative of
- FRASER EAGLE MALTA LIMITEDshareholder of
●
EUROMED Support-Systems Ltd
Also holds roles at 3 other companies
- KEVIN BRETT DEANdirector of
- KEVIN BRETT DEANlegal representative of
- ROBERT D'ALESSANDROshareholder of
●
F.E. BUSINESS SOLUTIONS LTD.
Also holds roles at 3 other companies
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
F.E. INTERNATIONAL LTD
Also holds roles at 3 other companies
- ANN MARIE GRISCTIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
F.E. TRANSPORT PARTNERSHIPS LTD
Also holds roles at 4 other companies
- MARK SHRANZdirector of
- KARL FENECH ADAMIsecretary of
- ROBERT D'ALESSANDROdirector of
●
FINAX LIMITED
Also holds roles at 5 other companies
- CHANTAL GANADOliquidator of
- DENISE PICKERINGsecretary of
- DENISE PICKERINGshareholder of
●
FORMAX Holdings Ltd
Also holds roles at 3 other companies
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
GEOKOR SHIPPING COMPANY LTD
Also holds roles at 6 other companies
- STEFAN BONELLO GHIOliquidator of
- STEFAN PATRICK GAUCIsecretary of
- IVAN V. KORNILEVdirector of
●
GLOBAL MEDIA & RIGHTS LTD
Also holds roles at 3 other companies
- DIANE XUEREBsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
GREENWOLF HOLDING LTD
Also holds roles at 3 other companies
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
HERITAGE INVESTMENT LTD.
Also holds roles at 4 other companies
- CRISTINA MARIA SCERRIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
HIGHLAND Estates Ltd.
Also holds roles at 3 other companies
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
HILDAMAR SHIPPING LIMITED
Also holds roles at 6 other companies
- STEFAN BONELLO GHIOliquidator of
- STEFAN PATRICK GAUCIlegal representative of
- STEFAN PATRICK GAUCIsecretary of
●
I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTD
Also holds roles at 5 other companies
- KARL FENECH ADAMIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
INNOVATIVE CONCEPTS LTD
Also holds roles at 3 other companies
- DIANE XUEREBsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
INTERACTIVA Holdings Ltd
Also holds roles at 4 other companies
- CHANTAL GANADOsecretary of
- LUCA AMATOliquidator of
- SPARTA STRATEGIES LTDdirector of
●
KULAN INVEST LTD
Also holds roles at 4 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CHANTAL GANADOsecretary of
●
LANE HOLDINGS LIMITED
Also holds roles at 3 other companies
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
- ROBERT D'ALESSANDROsecretary of
●
LIMATEC International Holding Ltd.
Also holds roles at 4 other companies
- CHANTAL GANADOliquidator of
- STEFAN PATRICK GAUCIsecretary of
- ROBERT D'ALESSANDROdirector of
●
LIMATEC INTERNATIONAL SERVICE & TRADING LTD
Also holds roles at 4 other companies
- CHANTAL GANADOliquidator of
- STEFAN PATRICK GAUCIsecretary of
- ROBERT D'ALESSANDROdirector of
●
LINDEN NORDIC HOLDING LTD
Also holds roles at 3 other companies
- NEIL CROSSEYdirector of
- NEIL CROSSEYlegal representative of
- ROBERT D'ALESSANDROsecretary of
●
LINDEN NORDIC INVEST LTD
Also holds roles at 4 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROsecretary of
●
LIV AID MALTA LTD
Also holds roles at 3 other companies
- CHANTAL GANADOsecretary of
- GERD CHRISTIAN KELLERMANNdirector of
- GERD CHRISTIAN KELLERMANNlegal representative of
●
LYKOS PHARMA LTD
Also holds roles at 4 other companies
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
M & N MALTA LTD
Also holds roles at 5 other companies
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
- ANN MARIE GRISCTIsecretary of
●
MACCSA HOLDING LTD
Also holds roles at 3 other companies
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
MACCSA INTERNATIONAL LTD
Also holds roles at 4 other companies
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
MARARE LIMITED
Also holds roles at 3 other companies
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
Mareva Engineering Consultants Ltd
Also holds roles at 5 other companies
- ADRIANO CEFAIliquidator of
- KENNETH CAMILLERIsecretary of
- CCA INTERSERV LIMITEDshareholder of
●
Mareva Holding Ltd
Also holds roles at 5 other companies
- ADRIANO CEFAIliquidator of
- KENNETH CAMILLERIsecretary of
- CCA INTERSERV LIMITEDshareholder of
●
MARLOWE Ltd
Also holds roles at 4 other companies
- DIANE XUEREBsecretary of
- CHANTAL GANADOliquidator of
- NEIL CROSSEYdirector of
●
MEADOW INVESTMENTS LIMITED
Also holds roles at 4 other companies
- GERALDINE SPITERIliquidator of
- PRISCILLA MIFSUD PARKERsecretary of
- ROBERT D'ALESSANDROdirector of
●
MENUCO INTERNATIONAL LTD
Also holds roles at 3 other companies
- NEIL CROSSEYsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
MODERN TREUHAND Management Limited
Also holds roles at 7 other companies
- CHANTAL GANADOsecretary of
- SHARON ABELAliquidator of
- SPARTA STRATEGIES LTDdirector of
●
MONUMENTAL TEN LTD
Also holds roles at 4 other companies
- LUCA AMATOsecretary of
- SHARON ABELAliquidator of
- SPARTA STRATEGIES LTDdirector of
●
MOTIVATION MANAGEMENT HOLDINGS LTD.
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROsecretary of
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
●
NETWORK VEHICLE LEASING LTD.
Also holds roles at 3 other companies
- KEVIN BRETT DEANdirector of
- KEVIN BRETT DEANlegal representative of
- FRASER EAGLE MALTA LIMITEDshareholder of
●
NETWORK YACHT LEASING LTD.
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROsecretary of
●
NEWIN HOLDINGS LIMITED
Also holds roles at 4 other companies
- MARIO GRECHliquidator of
- MARIA CHETCUTI CAUCHIsecretary of
- MAURIZIO MARCHELLOdirector of
●
NHT MARKETING & PUBLISHING LTD
Also holds roles at 5 other companies
- SILVANA ZAMMITliquidator of
- MARY ROSE CAUCHIsecretary of
- Euroconsulta Management Limiteddirector of
●
NOVUMVERTO HOLDING LTD.
Also holds roles at 4 other companies
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
OPEN GROUP Holdings Ltd.
Also holds roles at 2 other companies
- SVEN GORAN ALBIN ENGBERGdirector of
- SVEN GORAN ALBIN ENGBERGlegal representative of
●
ORCA INTERNATIONAL TRADING LTD
Also holds roles at 4 other companies
- NEIL CROSSEYsecretary of
- SHARON ABELAliquidator of
- SPARTA STRATEGIES LTDdirector of
●
PECAN HOLDING LTD
Also holds roles at 4 other companies
- CHANTAL GANADOsecretary of
- LUCA AMATOliquidator of
- ROBERT D'ALESSANDROdirector of
●
PERFORMANCE SAILING LTD
Also holds roles at 5 other companies
- MARK SHRANZdirector of
- MARK SHRANZlegal representative of
- KARL FENECH ADAMIsecretary of
●
PHARMAX International Ltd
Also holds roles at 4 other companies
- NEIL CROSSEYdirector of
- NEIL CROSSEYlegal representative of
- NEIL CROSSEYsecretary of
●
PMFL INTERNATIONAL HOLDINGS LTD
Also holds roles at 4 other companies
- CHANTAL GANADOsecretary of
- LUCA AMATOliquidator of
- ROBERT D'ALESSANDROdirector of
●
PORTO INVESTMENT LTD
Also holds roles at 3 other companies
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
RNT SOLUTIONS LTD
Also holds roles at 2 other companies
- YOSEF STAVdirector of
- YOSEF STAVlegal representative of
●
RODI Holdings Ltd
Also holds roles at 8 other companies
- PETER WILHELM BAHRKEdirector of
- PETER WILHELM BAHRKElegal representative of
- CHANTAL GANADOliquidator of
●
RUBICON INVESTMENT LTD
Also holds roles at 4 other companies
- DENISE PICKERINGsecretary of
- STEFAN PATRICK GAUCIliquidator of
- CONSOLIDATOR INVESTMENTS HOLDING LTDdirector of
●
RUBUS HOLDING LTD
Also holds roles at 3 other companies
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
SELECT TRADING LTD
Also holds roles at 6 other companies
- DIANE XUEREBsecretary of
- KEVIN MIFSUDdirector of
- KEVIN MIFSUDlegal representative of
●
SKIRNER INVEST LTD.
Also holds roles at 4 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CHANTAL GANADOsecretary of
●
SMC SPATIAL MANAGEMENT CONSULTING LTD
Also holds roles at 5 other companies
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
SOLAR INVEST LTD
Also holds roles at 4 other companies
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
SOLNOR HOLDING LTD
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROsecretary of
●
STALKER HOLDINGS LTD.
Also holds roles at 5 other companies
- ANN MARIE GRISCTIsecretary of
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
●
STRATEGIC Holdings Ltd
Also holds roles at 3 other companies
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
STRATOS HOLDING LTD
Also holds roles at 4 other companies
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
SULA LIMITED
Also holds roles at 3 other companies
- ADRIANO CEFAIliquidator of
- AGOSTINHO DO NASCIMENTO PEREIRA DE MIRANDAdirector of
- AGOSTINHO DO NASCIMENTO PEREIRA DE MIRANDAlegal representative of
●
T-Data International Ltd.
Also holds roles at 3 other companies
- DANIELA LOMBARDOdirector of
- DANIELA LOMBARDOlegal representative of
- DANIELA LOMBARDOsecretary of
●
TechnoCapital Holdings Limited
Also holds roles at 1 other company
- CCA INTERSERV LIMITEDshareholder of
●
The United MAGS Ltd.
Also holds roles at 4 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROshareholder of
●
TradeRider Limited
Also holds roles at 3 other companies
- CCA INTERSERV LIMITEDshareholder of
- JOSE' MANUEL MENDES NABIASdirector of
- JOSE' MANUEL MENDES NABIASlegal representative of
●
Transylvan Holdings Ltd
Also holds roles at 5 other companies
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
- ANN MARIE GRISCTIsecretary of
●
TURAN PARTNERS LTD
Also holds roles at 1 other company
- CCA INTERSERV LIMITEDshareholder of
●
UNITED PROJECT PARTNERS LTD
Also holds roles at 3 other companies
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- ROBERT D'ALESSANDROsecretary of
●
UNVIRA LIMITED
Also holds roles at 3 other companies
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
WATER RESOURCES International Ltd.
Also holds roles at 5 other companies
- WATER RESOURCES GROUP LIMITEDshareholder of
- ROBERT OLAV BYLINdirector of
- ROBERT OLAV BYLINlegal representative of
●
WEST AIR Ltd.
Also holds roles at 4 other companies
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
WIKING INTERNATIONAL LTD
Also holds roles at 4 other companies
- CHANTAL GANADOsecretary of
- LUCA AMATOliquidator of
- ROBERT D'ALESSANDROdirector of
●
WKF/5 LTD
Also holds roles at 6 other companies
- ALAIN LEMIEUXdirector of
- ALAIN LEMIEUXlegal representative of
- ALAIN LEMIEUXsecretary of
●
WRI Solutions Ltd.
Also holds roles at 7 other companies
- ROBERT OLAV BYLINdirector of
- ROBERT OLAV BYLINlegal representative of
- BRIAN LESLIE HARCOURTdirector of

114 parties · 0 current. Ceased and resigned records are retained as history.

/06

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Common questions

Who owns CREDAL INTERNATIONAL LTD?: No ownership or control links for CREDAL INTERNATIONAL LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CREDAL INTERNATIONAL LTD's risk level?: WhiteIntel flags CREDAL INTERNATIONAL LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CREDAL INTERNATIONAL LTD appear across sources?: CREDAL INTERNATIONAL LTD is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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