- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
ALLSecure Ltd.
ALLSecure Ltd. — Maltese company (icij:icijol-55019442). Offshore exposure upstream, UBO chain traced 21 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- ALLSecure Ltd.
- CREDAL INTERNATIONAL LTD· shareholder of
- D' ALESSANDRO & ASSOCIATES LTD· shareholder of
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ALLSecure Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARMEL ROMANOAlso holds roles at 4 other companies
- Clever Solutions Limiteddirector of
- Clever Solutions Limitedlegal representative of
- Clever Solutions Limitedsecretary of
- CREDAL INTERNATIONAL LTDAlso holds roles at 185 other companies
- CREDAL ADVISORY LTDshareholder of
- BEST COMPANY LIMITEDshareholder of
- RNT SOLUTIONS LTDshareholder of
- D' ALESSANDRO & ASSOCIATES LTDAlso holds roles at 3 other companies
- CREDAL Business Consulting Ltd.shareholder of
- CREDAL INTERNATIONAL LTDshareholder of
- E-BUSINESS SYSTEMS INTERNATIONAL LTDshareholder of
- NICHOLAS D'ALESSANDROAlso holds roles at 2 other companies
- JUNO DIGITAL LTDdirector of
- JUNO DIGITAL LTDlegal representative of
- ROBERT D'ALESSANDROAlso holds roles at 298 other companies
- CREDAL ADVISORY LTDdirector of
- CREDAL ADVISORY LTDlegal representative of
- CREDAL Business Consulting Ltd.director of
- STEPHEN D'ALESSANDROAlso holds roles at 11 other companies
- CREDAL Business Consulting Ltd.director of
- CREDAL Business Consulting Ltd.legal representative of
- ALLSECURE INTERNATIONAL LTDdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns ALLSecure Ltd.?
- What is ALLSecure Ltd.'s risk level?
- Where does ALLSecure Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ALLSecure Ltd. — nothing is disclosed before that.