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CREDAL INTERNATIONAL LTD

High
Company·MT·icij:icijol-55021089
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SHARON ABELAdirector of→CREDAL INTERNATIONAL LTD
  2. 1SHARON ABELAlegal representative of→CREDAL INTERNATIONAL LTD
  3. 1DENISE PICKERINGdirector of→CREDAL INTERNATIONAL LTD
  4. 1DENISE PICKERINGlegal representative of→CREDAL INTERNATIONAL LTD
  5. 1DENISE PICKERINGshareholder of→CREDAL INTERNATIONAL LTD
  6. 1STEPHEN D'ALESSANDROdirector of→CREDAL INTERNATIONAL LTD
  7. 1STEPHEN D'ALESSANDROlegal representative of→CREDAL INTERNATIONAL LTD
  8. 1ROBERT D'ALESSANDROdirector of→CREDAL INTERNATIONAL LTD
  9. 1ROBERT D'ALESSANDROlegal representative of→CREDAL INTERNATIONAL LTD
  10. 1ROBERT D'ALESSANDROsecretary of→CREDAL INTERNATIONAL LTD
  11. 1ROBERT D'ALESSANDROshareholder of→CREDAL INTERNATIONAL LTD
  12. 1D' ALESSANDRO & ASSOCIATES LTDshareholder of→CREDAL INTERNATIONAL LTD