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

Dossier

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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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 52

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

DENISE PICKERING is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/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

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

/04

Directorship network

147 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CREDAL Business Consulting Ltd.

STEPHEN D'ALESSANDROdirector of
STEPHEN D'ALESSANDROlegal representative of
ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
ROBERT D'ALESSANDROsecretary of
RACHELLE D'ALESSANDROdirector of
RACHELLE D'ALESSANDROlegal representative of
D' ALESSANDRO & ASSOCIATES LTDshareholder of

DAL-SYSTEMS LTD

ROBERT D'ALESSANDROdirector of
CREDAL INTERNATIONAL LTDshareholder of

CREDAL INTERNATIONAL LTD

SHARON ABELAdirector of
SHARON ABELAlegal representative of
STEPHEN D'ALESSANDROdirector of
STEPHEN D'ALESSANDROlegal representative of
ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
ROBERT D'ALESSANDROsecretary of
ROBERT D'ALESSANDROshareholder of
D' ALESSANDRO & ASSOCIATES LTDshareholder of

FINAX LIMITED

CHANTAL GANADOliquidator of
ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
CREDAL INTERNATIONAL LTDshareholder of

ALLSECURE INTERNATIONAL LTD

STEPHEN D'ALESSANDROdirector of
STEPHEN D'ALESSANDROlegal representative of
ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
ALLSecure Ltd.shareholder of

PORTO INVESTMENT LTD

ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
CREDAL INTERNATIONAL LTDshareholder of

DIVO DIVA INTERNATIONAL LTD.

ROBERT D'ALESSANDROsecretary of
CREDAL INTERNATIONAL LTDshareholder of

FORMAX Holdings Ltd

ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
CREDAL INTERNATIONAL LTDshareholder of

RODI Holdings Ltd

PETER WILHELM BAHRKEdirector of
PETER WILHELM BAHRKElegal representative of
CHANTAL GANADOliquidator of
ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
CREDAL INTERNATIONAL LTDshareholder of
MODERN TREUHAND Management Limiteddirector of
MODERN TREUHAND Management Limitedlegal representative of

BOVA Global Ltd.

ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
ROBERT D'ALESSANDROshareholder of
CREDAL INTERNATIONAL LTDshareholder of

STRATOS HOLDING LTD

ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
ROBERT D'ALESSANDROshareholder of
CREDAL INTERNATIONAL LTDshareholder of

STRATEGIC Holdings Ltd

ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
CREDAL INTERNATIONAL LTDshareholder of

CNC ADVISORY LTD

EDWARD D'ALESSANDROdirector of
EDWARD D'ALESSANDROlegal representative of
DIANA XUEREBsecretary of
ROBERT D'ALESSANDROshareholder of
CREDAL INTERNATIONAL LTDshareholder of

CUSWORTH Holding Ltd.

LUCA AMATOliquidator of
ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
CREDAL INTERNATIONAL LTDshareholder of

LYKOS PHARMA LTD

ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
CREDAL INTERNATIONAL LTDshareholder of
The United MAGS Ltd.shareholder of

UNVIRA LIMITED

ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
CREDAL INTERNATIONAL LTDshareholder of

ADMO INTERNATIONAL LTD

CHANTAL GANADOliquidator of
ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
CREDAL INTERNATIONAL LTDshareholder of

GREENWOLF HOLDING LTD

ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
CREDAL INTERNATIONAL LTDshareholder of

RUBICON INVESTMENT LTD

STEFAN PATRICK GAUCIliquidator of
CREDAL INTERNATIONAL LTDshareholder of
CONSOLIDATOR INVESTMENTS HOLDING LTDdirector of
CONSOLIDATOR INVESTMENTS HOLDING LTDlegal representative of

XERXES Holdings Ltd

LUCA AMATOliquidator of
ROBERT D'ALESSANDROshareholder of
RAMIN MIRFAKHRAIshareholder of
GREGOR MICHALEKdirector of
GREGOR MICHALEKlegal representative of

XERXES INTERNATIONAL INVESTMENTS LTD

XERXES Holdings Ltdshareholder of
GREGOR MICHALEKdirector of
GREGOR MICHALEKlegal representative of

F.E. BUSINESS SOLUTIONS LTD.

ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
CREDAL INTERNATIONAL LTDshareholder of

EAST EUROPE REAL ESTATE LTD

NEIL CROSSEYdirector of
NEIL CROSSEYlegal representative of
EASTWEST DEVELOPMENTS LTD.shareholder of

UNITED PROJECT PARTNERS LTD

ROBERT D'ALESSANDROsecretary of
CREDAL INTERNATIONAL LTDshareholder of

PERFORMANCE SAILING LTD

MARK SHRANZdirector of
MARK SHRANZlegal representative of
KARL FENECH ADAMIsecretary of
CREDAL INTERNATIONAL LTDshareholder of

EUROGLOBE LTD

CHANTAL GANADOsecretary of
ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
CREDAL INTERNATIONAL LTDshareholder of
UDC HOLDING LTDshareholder of

BEZOAR HOLDING LTD

ROBERT D'ALESSANDROsecretary of
CREDAL INTERNATIONAL LTDshareholder of

DIA LUCRII LTD.

ROBERT D'ALESSANDROsecretary of
CREDAL INTERNATIONAL LTDshareholder of

PASA INVEST LTD

CHANTAL GANADOsecretary of
CREDAL INTERNATIONAL LTDshareholder of
ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of

TRAVEL & RETAIL MANAGEMENT LTD

ROBERT D'ALESSANDROsecretary of
CREDAL INTERNATIONAL LTDshareholder of
SPARTA STRATEGIES LTDdirector of
SPARTA STRATEGIES LTDlegal representative of

HEPSTON HOLDING LTD

CHANTAL GANADOsecretary of
INGER ELISABETH BJARNHAGshareholder of
ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
CREDAL INTERNATIONAL LTDshareholder of

HEPSTON Invest Ltd.

CHANTAL GANADOsecretary of
ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
CREDAL INTERNATIONAL LTDshareholder of
HEPSTON HOLDING LTDshareholder of

SPARTA STRATEGIES LTD

CHANTAL GANADOsecretary of
ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
ROBERT D'ALESSANDROshareholder of

CREDAL MANAGEMENT LTD

CHANTAL GANADOsecretary of
STEPHEN D'ALESSANDROdirector of
STEPHEN D'ALESSANDROlegal representative of
CREDAL INTERNATIONAL LTDshareholder of

D' ALESSANDRO & ASSOCIATES LTD

RACHELLE D'ALESSANDROsecretary of
STEPHEN P. D'ALESSANDROdirector of
STEPHEN P. D'ALESSANDROlegal representative of
STEPHEN P. D'ALESSANDROshareholder of
ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
ROBERT D'ALESSANDROshareholder of

DELICIA CATERING LTD

EDWARD R DALESSANDROdirector of
EDWARD R DALESSANDROlegal representative of
CREDAL INTERNATIONAL LTDshareholder of

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 SnakeScore.

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