LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 23
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ROBERT D'ALESSANDRO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ROBERT D'ALESSANDRO
- KULAN INVEST LTD· director of
- SKIRNER INVEST LTD.· director of
- The United MAGS Ltd.· director of
- ALEV Properties Ltd· secretary of
- PASA HOLDING LTD· director of
- ACCIPITER LTD· director of
- VIPERA BERUS LTD· director of
- DC Holding Ltd.· director of
- BOWATER Holographic Research (Malta) Ltd.· director of
- IVARSSON WINE LTD· director of
- BLAINEY NORTH (HOLDINGS) LIMITED· director of
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Directorship network
37 other rolesWhere 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.
KULAN INVEST LTD
- CHANTAL GANADOsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- PASA HOLDING LTDshareholder of
SKIRNER INVEST LTD.
- CHANTAL GANADOsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- HIGHLAND Estates Ltd.shareholder of
The United MAGS Ltd.
- DENISE PICKERINGsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
ALEV Properties Ltd
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
PASA HOLDING LTD
- CHANTAL GANADOsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
ACCIPITER LTD
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- ANDERS ERIK KRISTROMshareholder of
- SIGRID GERD DAHLshareholder of
- CHANTAL GANADOsecretary of
VIPERA BERUS LTD
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- CHANTAL GANADOsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- ACCIPITER LTDshareholder of
DC Holding Ltd.
- CHANTAL GANADOsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- UDC HOLDING LTDshareholder of
BOWATER Holographic Research (Malta) Ltd.
- NEIL CROSSEYsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- JAMES BRUCE BOWATERdirector of
- JAMES BRUCE BOWATERlegal representative of
IVARSSON WINE LTD
- CHANTAL GANADOsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- IVARSSON HOLDING LTDshareholder of
BLAINEY NORTH (HOLDINGS) LIMITED
- CHANTAL GANADOsecretary of
- BLAINEY ELIZABETH NORTHdirector of
- BLAINEY ELIZABETH NORTHlegal representative of
- BLAINEY ELIZABETH NORTHshareholder of