Who owns DENISE PICKERING?

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

What is DENISE PICKERING's risk level?

WhiteIntel flags DENISE PICKERING as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DENISE PICKERING appear across sources?

DENISE PICKERING is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

DENISE PICKERING

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

DENISE PICKERING — Maltese company (icij:icijol-56050555). 52 holdings. Cited to 1 registry.

ICIJ icijol-56050555Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

DENISE PICKERING
- CREDAL Business Consulting Ltd.· director of
- DAL-SYSTEMS LTD· secretary of
- CREDAL INTERNATIONAL LTD· director of
- FINAX LIMITED· secretary of
- ALLSECURE INTERNATIONAL LTD· secretary of
- PORTO INVESTMENT LTD· secretary of
- DIVO DIVA INTERNATIONAL LTD.· director of
- FORMAX Holdings Ltd· secretary of
- RODI Holdings Ltd· secretary of
- BOVA Global Ltd.· secretary of
- STRATOS HOLDING LTD· secretary of
- STRATEGIC Holdings Ltd· secretary of
- CNC ADVISORY LTD· director of
- CUSWORTH Holding Ltd.· secretary of
- LYKOS PHARMA LTD· secretary of
- UNVIRA LIMITED· secretary of
- ADMO INTERNATIONAL LTD· secretary of
- GREENWOLF HOLDING LTD· secretary of
- RUBICON INVESTMENT LTD· secretary of
- XERXES Holdings Ltd· secretary of
- XERXES INTERNATIONAL INVESTMENTS LTD· secretary of
- F.E. BUSINESS SOLUTIONS LTD.· secretary of
- EAST EUROPE REAL ESTATE LTD· secretary of
- UNITED PROJECT PARTNERS LTD· director of
- PERFORMANCE SAILING LTD· director of
- EUROGLOBE LTD· director of
- BEZOAR HOLDING LTD· director of
- DIA LUCRII LTD.· director of
- PASA INVEST LTD· director of
- TRAVEL & RETAIL MANAGEMENT LTD· director of
- HEPSTON HOLDING LTD· director of
- HEPSTON Invest Ltd.· director of
- SPARTA STRATEGIES LTD· shareholder of
- CREDAL MANAGEMENT LTD· director of
- D' ALESSANDRO & ASSOCIATES LTD· shareholder of
- DELICIA CATERING LTD· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENISE PICKERING — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DENISE PICKERING is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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

Nothing further on DENISE PICKERING is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

36 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.

●
ADMO INTERNATIONAL LTD
Also holds roles at 4 other companies
- CHANTAL GANADOliquidator of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
ALLSECURE INTERNATIONAL LTD
Also holds roles at 5 other companies
- STEPHEN D'ALESSANDROdirector of
- STEPHEN D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROdirector of
●
BEZOAR HOLDING LTD
Also holds roles at 2 other companies
- ROBERT D'ALESSANDROsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
●
BOVA Global Ltd.
Also holds roles at 4 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROshareholder of
●
CNC ADVISORY LTD
Also holds roles at 5 other companies
- EDWARD D'ALESSANDROdirector of
- EDWARD D'ALESSANDROlegal representative of
- DIANA XUEREBsecretary of
●
CREDAL Business Consulting Ltd.
Also holds roles at 8 other companies
- STEPHEN D'ALESSANDROdirector of
- STEPHEN D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROdirector of
●
CREDAL INTERNATIONAL LTD
Also holds roles at 9 other companies
- SHARON ABELAdirector of
- SHARON ABELAlegal representative of
- STEPHEN D'ALESSANDROdirector of
●
CREDAL MANAGEMENT LTD
Also holds roles at 4 other companies
- CHANTAL GANADOsecretary of
- STEPHEN D'ALESSANDROdirector of
- STEPHEN D'ALESSANDROlegal representative of
●
CUSWORTH Holding Ltd.
Also holds roles at 4 other companies
- LUCA AMATOliquidator of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
D' ALESSANDRO & ASSOCIATES LTD
Also holds roles at 7 other companies
- RACHELLE D'ALESSANDROsecretary of
- STEPHEN P. D'ALESSANDROdirector of
- STEPHEN P. D'ALESSANDROlegal representative of
●
DAL-SYSTEMS LTD
Also holds roles at 2 other companies
- ROBERT D'ALESSANDROdirector of
- CREDAL INTERNATIONAL LTDshareholder of
●
DELICIA CATERING LTD
Also holds roles at 3 other companies
- EDWARD R DALESSANDROdirector of
- EDWARD R DALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
DIA LUCRII LTD.
Also holds roles at 2 other companies
- ROBERT D'ALESSANDROsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
●
DIVO DIVA INTERNATIONAL LTD.
Also holds roles at 2 other companies
- ROBERT D'ALESSANDROsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
●
EAST EUROPE REAL ESTATE LTD
Also holds roles at 3 other companies
- NEIL CROSSEYdirector of
- NEIL CROSSEYlegal representative of
- EASTWEST DEVELOPMENTS LTD.shareholder of
●
EUROGLOBE LTD
Also holds roles at 5 other companies
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
F.E. BUSINESS SOLUTIONS LTD.
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
FINAX LIMITED
Also holds roles at 4 other companies
- CHANTAL GANADOliquidator of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
FORMAX Holdings Ltd
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
GREENWOLF HOLDING LTD
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
HEPSTON HOLDING LTD
Also holds roles at 5 other companies
- CHANTAL GANADOsecretary of
- INGER ELISABETH BJARNHAGshareholder of
- ROBERT D'ALESSANDROdirector of
●
HEPSTON Invest Ltd.
Also holds roles at 5 other companies
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
LYKOS PHARMA LTD
Also holds roles at 4 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
PASA INVEST LTD
Also holds roles at 4 other companies
- CHANTAL GANADOsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- ROBERT D'ALESSANDROdirector of
●
PERFORMANCE SAILING LTD
Also holds roles at 4 other companies
- MARK SHRANZdirector of
- MARK SHRANZlegal representative of
- KARL FENECH ADAMIsecretary of
●
PORTO INVESTMENT LTD
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder 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
- STEFAN PATRICK GAUCIliquidator of
- CREDAL INTERNATIONAL LTDshareholder of
- CONSOLIDATOR INVESTMENTS HOLDING LTDdirector of
●
SPARTA STRATEGIES LTD
Also holds roles at 4 other companies
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
STRATEGIC Holdings Ltd
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
STRATOS HOLDING LTD
Also holds roles at 4 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROshareholder of
●
TRAVEL & RETAIL MANAGEMENT LTD
Also holds roles at 4 other companies
- ROBERT D'ALESSANDROsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- SPARTA STRATEGIES LTDdirector of
●
UNITED PROJECT PARTNERS LTD
Also holds roles at 2 other companies
- ROBERT D'ALESSANDROsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
●
UNVIRA LIMITED
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
XERXES Holdings Ltd
Also holds roles at 5 other companies
- LUCA AMATOliquidator of
- ROBERT D'ALESSANDROshareholder of
- RAMIN MIRFAKHRAIshareholder of
●
XERXES INTERNATIONAL INVESTMENTS LTD
Also holds roles at 3 other companies
- XERXES Holdings Ltdshareholder of
- GREGOR MICHALEKdirector of
- GREGOR MICHALEKlegal representative of

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

/03

Common questions

Who owns DENISE PICKERING?: No ownership or control links for DENISE PICKERING are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DENISE PICKERING's risk level?: WhiteIntel flags DENISE PICKERING as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DENISE PICKERING appear across sources?: DENISE PICKERING is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DENISE PICKERING. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DENISE PICKERING — nothing is disclosed before that.

Claim this record