The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBLAINEY NORTH (HOLDINGS) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- BLAINEY NORTH (HOLDINGS) LIMITED
- ROBERT D'ALESSANDRO· shareholder of
- BLAINEY ELIZABETH NORTH· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
98 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 LTDdirector of
- KULAN INVEST LTDlegal representative of
- SKIRNER INVEST LTD.director of
- SKIRNER INVEST LTD.legal representative of
- The United MAGS Ltd.director of
- The United MAGS Ltd.legal representative of
- The United MAGS Ltd.shareholder of
- ALEV Properties Ltdsecretary of
- PASA HOLDING LTDdirector of
- PASA HOLDING LTDlegal representative of
- ACCIPITER LTDdirector of
- ACCIPITER LTDlegal representative of
- VIPERA BERUS LTDdirector of
- VIPERA BERUS LTDlegal representative of
- DC Holding Ltd.director of
- DC Holding Ltd.legal representative of
- BOWATER Holographic Research (Malta) Ltd.director of
- BOWATER Holographic Research (Malta) Ltd.legal representative of
- IVARSSON WINE LTDdirector of
- IVARSSON WINE LTDlegal representative of
- CREDAL ADVISORY LTDdirector of
- CREDAL ADVISORY LTDlegal representative of
- CREDAL ADVISORY LTDsecretary of
- FINAX LIMITEDliquidator of
- EASTWEST DEVELOPMENTS LTD.secretary of
- ATOMICA LTDsecretary of
- PECAN HOLDING LTDsecretary of
- Kulan Holding Ltdsecretary of
- LEXAB Holding Ltdsecretary of
- SKIRNER HOLDING LTDsecretary of
- LEXAB Invest Ltdsecretary of
- KULAN Trading Ltd.secretary of
- LEXAB Trading Ltdsecretary of
- SKIRNER Trading Ltdsecretary of
- CROSS-NUTRITION LTDsecretary of
- PMFL INTERNATIONAL HOLDINGS LTDsecretary of
- RODI Holdings Ltdliquidator of
- NOVUMVERTO HOLDING LTD.secretary of
- RUBUS HOLDING LTDsecretary of
- MARLOWE Ltdliquidator of
- SMC SPATIAL MANAGEMENT CONSULTING LTDsecretary of
- CONSOLIDATOR INVESTMENTS HOLDING LTDsecretary of
- ENVIRO-ENERGY EQUITIES LTDliquidator of
- SOLAR INVEST LTDsecretary of
- BOWLAND Holding Ltdliquidator of
- INTERACTIVA Holdings Ltdsecretary of
- CELL-ENERGY LIFE SCIENCE LTDliquidator of
- MARARE LIMITEDsecretary of
- ADMO INTERNATIONAL LTDliquidator of
- LIMATEC International Holding Ltd.liquidator of
- LIMATEC INTERNATIONAL SERVICE & TRADING LTDliquidator of
- MACCSA HOLDING LTDsecretary of
- MACCSA INTERNATIONAL LTDsecretary of
- UDC HOLDING LTDsecretary of
- LIV AID MALTA LTDsecretary of
- HIGHLAND Estates Ltd.secretary of
- BEPPE Ltd.secretary of
- EUROGLOBE LTDsecretary of
- MODERN TREUHAND Management Limitedsecretary of
- STOREHOUSE 5 INTERNATIONAL LTDsecretary of
- CL INTERNATIONAL LIMITEDsecretary of
- WEST AIR Ltd.secretary of
- MILTON International Ltdsecretary of
- WIKING INTERNATIONAL LTDsecretary of
- STOREHOUSE 5 LTDsecretary of
- ALTERTECH (MALTA) LTDsecretary of
- PASA HOLDING LTDsecretary of
- PASA INVEST LTDsecretary of
- HEPSTON HOLDING LTDsecretary of
- HEPSTON Invest Ltd.secretary of
- KEYSTONE SYSTEMS INTERNATIONAL LTDsecretary of
- ALIGNED ENERGY LTDsecretary of
- VOLLEY INVEST LTDsecretary of
- BEGO Investments Ltd.secretary of
- AFIN Strategies Ltd.secretary of
- SPARTA STRATEGIES LTDsecretary of
- CREDAL MANAGEMENT LTDsecretary of
- MALTA IFP LTDsecretary of
- RUBX Ltd.secretary of
- CENTUN LTDsecretary of
- POINT 3 HOLDINGS LTDsecretary of
- AWS Malta Ltdsecretary of
- RE-LAND ENERGY LTDsecretary of
- NOVUMVERTO INVEST LTDsecretary of
- SIGLOS LTDsecretary of
- LABRYS LTD.secretary of
- INTERNATIONAL QAPITAL PARTNERS LTDsecretary of
- IVARSSON HOLDING LTDsecretary of
- PRIVATE VALUE ASSET MANAGEMENT LTDdirector of
- PRIVATE VALUE ASSET MANAGEMENT LTDlegal representative of
- PRIVATE VALUE ASSET MANAGEMENT LTDsecretary of
- WELRAKO HOLDING LTDsecretary of
- WELRAKO INVEST LTDsecretary of
- OMICRON HOLDING LTDsecretary of
- Strategica Funds SICAV p.l.c.director of
- Strategica Funds SICAV p.l.c.legal representative of
- EF GLOBAL SICAV P.L.C.director of
- EF GLOBAL SICAV P.L.C.legal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier