---
title: "DENISE PICKERING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f46d77a-5c19-5473-8b20-70dfa0c7ac81
json: https://whiteintel.dev/api/public/dossier/8f46d77a-5c19-5473-8b20-70dfa0c7ac81
identifier: icij:icijol-56050555
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DENISE PICKERING

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050555`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f46d77a-5c19-5473-8b20-70dfa0c7ac81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f46d77a-5c19-5473-8b20-70dfa0c7ac81  

## Ownership & control

### Holdings / subsidiaries

- **CREDAL Business Consulting Ltd.** (director of) — https://whiteintel.dev/entity/68c500e2-f18a-5357-bef4-6322af40e5f4
- **CREDAL Business Consulting Ltd.** (legal representative of) — https://whiteintel.dev/entity/68c500e2-f18a-5357-bef4-6322af40e5f4
- **DAL-SYSTEMS LTD** (secretary of) — https://whiteintel.dev/entity/4eef7f7e-406d-54f1-bd1c-fc3cf9bc6383
- **CREDAL INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/a1ef3115-21d5-5c8e-9183-d44090398ac9
- **CREDAL INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/a1ef3115-21d5-5c8e-9183-d44090398ac9
- **CREDAL INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/a1ef3115-21d5-5c8e-9183-d44090398ac9
- **FINAX LIMITED** (secretary of) — https://whiteintel.dev/entity/418d946b-0c13-5094-aae0-fda432775983
- **FINAX LIMITED** (shareholder of) — https://whiteintel.dev/entity/418d946b-0c13-5094-aae0-fda432775983
- **ALLSECURE INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/93c5c886-3b9e-5831-96b8-b273e3b20092
- **PORTO INVESTMENT LTD** (secretary of) — https://whiteintel.dev/entity/fd6fadf9-1b0e-5eee-a8f2-5766ab5bbb01
- **DIVO DIVA INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/7e9480c7-4af0-503e-b736-d87ff67e9cbf
- **DIVO DIVA INTERNATIONAL LTD.** (legal representative of) — https://whiteintel.dev/entity/7e9480c7-4af0-503e-b736-d87ff67e9cbf
- **FORMAX Holdings Ltd** (secretary of) — https://whiteintel.dev/entity/f57c7b1e-dda3-5cb8-a772-1ae3fec71206
- **RODI Holdings Ltd** (secretary of) — https://whiteintel.dev/entity/64614f0f-573e-5379-bef4-612673f24aac
- **BOVA Global Ltd.** (secretary of) — https://whiteintel.dev/entity/8586c102-5519-55c0-bc8a-6c9588e91266
- **STRATOS HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/57cf90ba-1ef3-5b53-ab85-c2702f108656
- **STRATEGIC Holdings Ltd** (secretary of) — https://whiteintel.dev/entity/95d0222d-8ddd-5f7f-8c06-5f1892cbb0b8
- **CNC ADVISORY LTD** (director of) — https://whiteintel.dev/entity/7ab96903-79a7-5c86-8b47-28a27ffb2afa
- **CNC ADVISORY LTD** (legal representative of) — https://whiteintel.dev/entity/7ab96903-79a7-5c86-8b47-28a27ffb2afa
- **CUSWORTH Holding Ltd.** (secretary of) — https://whiteintel.dev/entity/b8a25a2f-e7f2-5e38-99a6-6c1f0024768f
- **LYKOS PHARMA LTD** (secretary of) — https://whiteintel.dev/entity/6ba71263-4bfb-5263-a76b-4216352dd95c
- **UNVIRA LIMITED** (secretary of) — https://whiteintel.dev/entity/36921107-5223-56d4-9a92-ac8e3537b1cb
- **ADMO INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/70bfff2a-d7ff-5209-83b0-d95b548f93dd
- **GREENWOLF HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/8a59d73c-2b8e-55e6-bb03-f6158ee867f1
- **RUBICON INVESTMENT LTD** (secretary of) — https://whiteintel.dev/entity/6d4d94ff-e669-5157-9202-7ac152776683
- **XERXES Holdings Ltd** (secretary of) — https://whiteintel.dev/entity/d6c6aeb3-c93f-573d-8ade-93a5fd9a9ab2
- **XERXES INTERNATIONAL INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/81ff146d-f65c-51c0-a841-8ee435378786
- **F.E. BUSINESS SOLUTIONS LTD.** (secretary of) — https://whiteintel.dev/entity/b5206343-a2aa-5e04-9d18-198002dc63c4
- **EAST EUROPE REAL ESTATE LTD** (secretary of) — https://whiteintel.dev/entity/fbbe8237-3b1c-5e59-b82d-5b92eefbfa46
- **UNITED PROJECT PARTNERS LTD** (director of) — https://whiteintel.dev/entity/cf590851-3fa9-5833-931f-be8695b7c9c2
- **UNITED PROJECT PARTNERS LTD** (legal representative of) — https://whiteintel.dev/entity/cf590851-3fa9-5833-931f-be8695b7c9c2
- **PERFORMANCE SAILING LTD** (director of) — https://whiteintel.dev/entity/9c2cabf8-eb47-527d-820d-9f26a965c5ba
- **PERFORMANCE SAILING LTD** (legal representative of) — https://whiteintel.dev/entity/9c2cabf8-eb47-527d-820d-9f26a965c5ba
- **EUROGLOBE LTD** (director of) — https://whiteintel.dev/entity/95979cd0-8d05-57cc-8e4f-ba6499da854f
- **EUROGLOBE LTD** (legal representative of) — https://whiteintel.dev/entity/95979cd0-8d05-57cc-8e4f-ba6499da854f
- **BEZOAR HOLDING LTD** (director of) — https://whiteintel.dev/entity/2dacf9de-92ed-566c-8fce-0dfdf3d8e1f9
- **BEZOAR HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/2dacf9de-92ed-566c-8fce-0dfdf3d8e1f9
- **DIA LUCRII LTD.** (director of) — https://whiteintel.dev/entity/e34210e1-7c82-5159-8de0-bd4c22b65e60
- **DIA LUCRII LTD.** (legal representative of) — https://whiteintel.dev/entity/e34210e1-7c82-5159-8de0-bd4c22b65e60
- **PASA INVEST LTD** (director of) — https://whiteintel.dev/entity/97879bc7-69b7-5caa-ad27-81784163eb50
- **PASA INVEST LTD** (legal representative of) — https://whiteintel.dev/entity/97879bc7-69b7-5caa-ad27-81784163eb50
- **TRAVEL & RETAIL MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/53169c90-3aa7-5ff9-95bc-3226ded04972
- **TRAVEL & RETAIL MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/53169c90-3aa7-5ff9-95bc-3226ded04972
- **HEPSTON HOLDING LTD** (director of) — https://whiteintel.dev/entity/d38d039c-c6f4-5157-a498-253e6389aa3a
- **HEPSTON HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/d38d039c-c6f4-5157-a498-253e6389aa3a
- **HEPSTON Invest Ltd.** (director of) — https://whiteintel.dev/entity/ae850504-dde7-5a40-b3c1-b074e760f665
- **HEPSTON Invest Ltd.** (legal representative of) — https://whiteintel.dev/entity/ae850504-dde7-5a40-b3c1-b074e760f665
- **SPARTA STRATEGIES LTD** (shareholder of) — https://whiteintel.dev/entity/ffa8ff5d-ca76-5c10-8109-686bfe3249c2
- **CREDAL MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/e4cba63a-64e2-5149-bed8-49a3bd6697da
- **CREDAL MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/e4cba63a-64e2-5149-bed8-49a3bd6697da
- **D' ALESSANDRO & ASSOCIATES LTD** (shareholder of) — https://whiteintel.dev/entity/3ee5f7cd-8fbe-5e83-b493-db6f4ca442df
- **DELICIA CATERING LTD** (secretary of) — https://whiteintel.dev/entity/95f0098c-b108-588d-a7f6-bf3dac37598f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050555

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENISE PICKERING**. Human view: https://whiteintel.dev/entity/8f46d77a-5c19-5473-8b20-70dfa0c7ac81 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f46d77a-5c19-5473-8b20-70dfa0c7ac81._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._