LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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
SHARON ABELA 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
- SHARON ABELA
- CORE TECHNOLOGY LTD· liquidator of
- CREDAL INTERNATIONAL LTD· director of
- ORCA INTERNATIONAL TRADING LTD· liquidator of
- CONSOLIDATOR INVESTMENTS HOLDING LTD· liquidator of
- MODERN TREUHAND Management Limited· liquidator of
- MONUMENTAL TEN LTD· liquidator of
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Directorship network
33 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.
CORE TECHNOLOGY LTD
- DIANE XUEREBsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
CREDAL INTERNATIONAL LTD
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- DENISE PICKERINGshareholder of
- STEPHEN D'ALESSANDROdirector of
- STEPHEN D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROsecretary of
- ROBERT D'ALESSANDROshareholder of
- D' ALESSANDRO & ASSOCIATES LTDshareholder of
ORCA INTERNATIONAL TRADING LTD
- NEIL CROSSEYsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- SPARTA STRATEGIES LTDdirector of
- SPARTA STRATEGIES LTDlegal representative of
CONSOLIDATOR INVESTMENTS HOLDING LTD
- CHANTAL GANADOsecretary of
- NEIL CROSSEYdirector of
- NEIL CROSSEYlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
MODERN TREUHAND Management Limited
- CHANTAL GANADOsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- SPARTA STRATEGIES LTDdirector of
- SPARTA STRATEGIES LTDlegal representative of
- MODERN TREUHAND S.A.director of
- MODERN TREUHAND S.A.legal representative of
- MODERN TREUHAND S.A.shareholder of
MONUMENTAL TEN LTD
- LUCA AMATOsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- SPARTA STRATEGIES LTDdirector of
- SPARTA STRATEGIES LTDlegal representative of