ROBERT D'ALESSANDRO

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.

Every 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.

• ●

  A.S. INDUSTRIES LIMITED

  Also holds roles at 2 other companies

  • EDWARD ENGERERliquidator of
  • RENATO CEFAIsecretary of
• ●

  ADMO INTERNATIONAL LTD

  Also holds roles at 3 other companies

  • CHANTAL GANADOliquidator of
  • DENISE PICKERINGsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  ADVANTA GLOBAL SERVICES LTD.

  Also holds roles at 5 other companies

  • ANN MARIE GRISCTIsecretary of
  • JOSE MIGUEL VARELA GONZALEZshareholder of
  • CREDAL INTERNATIONAL LTDshareholder of

  +2 more companies
• ●

  ALES LONE-STAR INVESTMENTS LTD.

  Also holds roles at 3 other companies

  • OVIDIU VLADUdirector of
  • OVIDIU VLADUlegal representative of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  ALLSECURE INTERNATIONAL LTD

  Also holds roles at 4 other companies

  • DENISE PICKERINGsecretary of
  • STEPHEN D'ALESSANDROdirector of
  • STEPHEN D'ALESSANDROlegal representative of

  +1 more company
• ●

  ALLSecure Ltd.

  Also holds roles at 8 other companies

  • CARMEL ROMANOdirector of
  • CARMEL ROMANOlegal representative of
  • STEPHEN D'ALESSANDROdirector of

  +5 more companies
• ●

  ATOMICA LTD

  Also holds roles at 2 other companies

  • CHANTAL GANADOsecretary of
  • F.E. BUSINESS SOLUTIONS LTD.shareholder of
• ●

  AZAR HOLDINGS LTD

  Also holds roles at 2 other companies

  • DIANE XUEREBsecretary of
  • F.E. BUSINESS SOLUTIONS LTD.shareholder of
• ●

  BAKAN TRADING LIMITED

  Also holds roles at 3 other companies

  • LUIGI A. SANSONEsecretary of
  • CTN COMPANY LTDdirector of
  • CTN COMPANY LTDlegal representative of
• ●

  BALIAN HOLDINGS LTD

  Also holds roles at 4 other companies

  • ANN MARIE GRISCTIsecretary of
  • JONATHAN YOUENSdirector of
  • JONATHAN YOUENSlegal representative of

  +1 more company
• ●

  BOVA Global Ltd.

  Also holds roles at 2 other companies

  • DENISE PICKERINGsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  BRETAGNE LTD.

  Also holds roles at 2 other companies

  • ANN MARIE GRISCTIsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  BUSINESS-2-BUSINESS FLOOR LTD

  Also holds roles at 3 other companies

  • NEIL CROSSEYdirector of
  • NEIL CROSSEYlegal representative of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  CIM LIMITED

  Also holds roles at 3 other companies

  • JONATHAN YOUENSdirector of
  • JONATHAN YOUENSlegal representative of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  CIROK LIMITED

  Also holds roles at 6 other companies

  • FLORINA TATULESCUdirector of
  • FLORINA TATULESCUlegal representative of
  • CREDAL INTERNATIONAL LTDshareholder of

  +3 more companies
• ●

  CNC ADVISORY LTD

  Also holds roles at 6 other companies

  • EDWARD D'ALESSANDROdirector of
  • EDWARD D'ALESSANDROlegal representative of
  • DIANA XUEREBsecretary of

  +3 more companies
• ●

  CORE TECHNOLOGY LTD

  Also holds roles at 3 other companies

  • DIANE XUEREBsecretary of
  • SHARON ABELAliquidator of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  CREDAL ADVISORY LTD

  Also holds roles at 4 other companies

  • CHANTAL GANADOdirector of
  • CHANTAL GANADOlegal representative of
  • CHANTAL GANADOsecretary of

  +1 more company
• ●

  CREDAL Business Consulting Ltd.

  Also holds roles at 7 other companies

  • DENISE PICKERINGdirector of
  • DENISE PICKERINGlegal representative of
  • STEPHEN D'ALESSANDROdirector of

  +4 more companies
• ●

  CREDAL INTERNATIONAL LTD

  Also holds roles at 8 other companies

  • SHARON ABELAdirector of
  • SHARON ABELAlegal representative of
  • DENISE PICKERINGdirector of

  +5 more companies
• ●

  CREDIT FIRST HOLDING LTD

  Also holds roles at 3 other companies

  • CREDAL INTERNATIONAL LTDshareholder of
  • BRIAN HARCOURTdirector of
  • BRIAN HARCOURTlegal representative of
• ●

  CUSWORTH Holding Ltd.

  Also holds roles at 3 other companies

  • LUCA AMATOliquidator of
  • DENISE PICKERINGsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  DAL-SYSTEMS LTD

  Also holds roles at 2 other companies

  • DENISE PICKERINGsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  DanaMedia FZ Ltd

  Also holds roles at 3 other companies

  • LIV AID MALTA LTDshareholder of
  • ELISABETH GABRIELE HELLERdirector of
  • ELISABETH GABRIELE HELLERlegal representative of
• ●

  DIVO DIVA INTERNATIONAL LTD.

  Also holds roles at 3 other companies

  • DENISE PICKERINGdirector of
  • DENISE PICKERINGlegal representative of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  EASTWEST DEVELOPMENTS LTD.

  Also holds roles at 2 other companies

  • CHANTAL GANADOsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  EUROMED Support-Systems Ltd

  Also holds roles at 3 other companies

  • KEVIN BRETT DEANdirector of
  • KEVIN BRETT DEANlegal representative of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  F.E. BUSINESS SOLUTIONS LTD.

  Also holds roles at 2 other companies

  • DENISE PICKERINGsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  F.E. INTERNATIONAL LTD

  Also holds roles at 2 other companies

  • ANN MARIE GRISCTIsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  F.E. TRANSPORT PARTNERSHIPS LTD

  Also holds roles at 3 other companies

  • MARK SHRANZdirector of
  • KARL FENECH ADAMIsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  FINANCIAL SPRING LTD

  Also holds roles at 2 other companies

  • RENATO CEFAIsecretary of
  • CORPORATE SERVICES LIMITEDshareholder of
• ●

  FINAX LIMITED

  Also holds roles at 4 other companies

  • CHANTAL GANADOliquidator of
  • DENISE PICKERINGsecretary of
  • DENISE PICKERINGshareholder of

  +1 more company
• ●

  FORMAX Holdings Ltd

  Also holds roles at 2 other companies

  • DENISE PICKERINGsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  GLOBAL MEDIA & RIGHTS LTD

  Also holds roles at 2 other companies

  • DIANE XUEREBsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  Green Projects Limited

  Also holds roles at 3 other companies

  • STEPHEN TABONEliquidator of
  • RENATO CEFAIsecretary of
  • CORPORATE SERVICES LIMITEDshareholder of
• ●

  GREENWOLF HOLDING LTD

  Also holds roles at 2 other companies

  • DENISE PICKERINGsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  HLBN HOLDING LTD

  Also holds roles at 2 other companies

  • NEIL CROSSEYsecretary of
  • INVESTMENT SOLUTIONS - EUROPE LTDshareholder of
• ●

  I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTD

  Also holds roles at 4 other companies

  • KARL FENECH ADAMIsecretary of
  • PETER ORMANDIdirector of
  • PETER ORMANDIlegal representative of

  +1 more company
• ●

  I.T.R. LIMITED

  Also holds roles at 2 other companies

  • STEPHEN TABONEliquidator of
  • MARK A MIGGIANIsecretary of
• ●

  IMMOTREND HOLDING LTD

  Also holds roles at 2 other companies

  • STEPHEN TABONEliquidator of
  • RENATO CEFAIsecretary of
• ●

  INNOVATIVE CONCEPTS LTD

  Also holds roles at 2 other companies

  • DIANE XUEREBsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  INTERCAPITAL ASSOCIATES LTD.

  Also holds roles at 2 other companies

  • RENATO CEFAIsecretary of
  • CORPORATE SERVICES LIMITEDshareholder of
• ●

  INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTD

  Also holds roles at 3 other companies

  • ANTON CHETCUTI GANADOsecretary of
  • EDWARD FIRMANliquidator of
  • CORPORATE SERVICES LIMITEDshareholder of
• ●

  INVESTMENT SOLUTIONS - EUROPE LTD

  Also holds roles at 2 other companies

  • NEIL CROSSEYsecretary of
  • EASTWEST DEVELOPMENTS LTD.shareholder of
• ●

  JANOR HOLDING LTD

  Also holds roles at 1 other company

  • SOLNOR HOLDING LTDshareholder of
• ●

  JANOR INVEST LTD.

  Also holds roles at 1 other company

  • JANOR HOLDING LTDshareholder of
• ●

  JANOR TRADING LTD

  Also holds roles at 1 other company

  • JANOR INVEST LTD.shareholder of
• ●

  JDRA COMPANY LIMITED

  Also holds roles at 1 other company

  • RENATO CEFAIsecretary of
• ●

  KENOBI HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • LUIGI A. SANSONEsecretary of
  • UNIFIN SERVICES LIMITEDshareholder of
  • CTN COMPANY LTDdirector of
• ●

  Kulan Holding Ltd

  Also holds roles at 2 other companies

  • CHANTAL GANADOsecretary of
  • PASA HOLDING LTDshareholder of
• ●

  KULAN Trading Ltd.

  Also holds roles at 2 other companies

  • CHANTAL GANADOsecretary of
  • KULAN INVEST LTDshareholder of
• ●

  LANE HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • JONATHAN YOUENSdirector of
  • JONATHAN YOUENSlegal representative of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  LEXAB Holding Ltd

  Also holds roles at 2 other companies

  • CHANTAL GANADOsecretary of
  • ADMO INTERNATIONAL LTDshareholder of
• ●

  LEXAB Invest Ltd

  Also holds roles at 2 other companies

  • CHANTAL GANADOsecretary of
  • LEXAB Holding Ltdshareholder of
• ●

  LEXAB Trading Ltd

  Also holds roles at 2 other companies

  • CHANTAL GANADOsecretary of
  • LEXAB Holding Ltdshareholder of
• ●

  LIMATEC International Holding Ltd.

  Also holds roles at 3 other companies

  • CHANTAL GANADOliquidator of
  • STEFAN PATRICK GAUCIsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  LIMATEC INTERNATIONAL SERVICE & TRADING LTD

  Also holds roles at 3 other companies

  • CHANTAL GANADOliquidator of
  • STEFAN PATRICK GAUCIsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  LINDEN NORDIC HOLDING LTD

  Also holds roles at 3 other companies

  • NEIL CROSSEYdirector of
  • NEIL CROSSEYlegal representative of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  LINDEN NORDIC INVEST LTD

  Also holds roles at 2 other companies

  • CREDAL INTERNATIONAL LTDshareholder of
  • LINDEN NORDIC HOLDING LTDshareholder of
• ●

  LINDEN NORDIC TRADING LTD

  Also holds roles at 1 other company

  • LINDEN NORDIC INVEST LTDshareholder of
• ●

  LYKOS PHARMA LTD

  Also holds roles at 3 other companies

  • DENISE PICKERINGsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
  • The United MAGS Ltd.shareholder of
• ●

  M & N MALTA LTD

  Also holds roles at 4 other companies

  • JONATHAN YOUENSdirector of
  • JONATHAN YOUENSlegal representative of
  • ANN MARIE GRISCTIsecretary of

  +1 more company
• ●

  MACCSA HOLDING LTD

  Also holds roles at 2 other companies

  • CHANTAL GANADOsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  MACCSA INTERNATIONAL LTD

  Also holds roles at 3 other companies

  • CHANTAL GANADOsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
  • MACCSA HOLDING LTDshareholder of
• ●

  MARARE LIMITED

  Also holds roles at 2 other companies

  • CHANTAL GANADOsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  MEADOW INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • GERALDINE SPITERIliquidator of
  • PRISCILLA MIFSUD PARKERsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  MENUCO INTERNATIONAL LTD

  Also holds roles at 2 other companies

  • NEIL CROSSEYsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  MOTIVATION MANAGEMENT HOLDINGS LTD.

  Also holds roles at 3 other companies

  • JONATHAN YOUENSdirector of
  • JONATHAN YOUENSlegal representative of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  MULLER IMMOBILIARIA LIMITED

  Also holds roles at 3 other companies

  • LUIGI A. SANSONEsecretary of
  • UNIFIN SERVICES LIMITEDshareholder of
  • CTN COMPANY LTDdirector of
• ●

  NETWORK YACHT LEASING LTD.

  Also holds roles at 1 other company

  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  NOVUMVERTO HOLDING LTD.

  Also holds roles at 2 other companies

  • CHANTAL GANADOsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  PECAN HOLDING LTD

  Also holds roles at 3 other companies

  • CHANTAL GANADOsecretary of
  • LUCA AMATOliquidator of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  PETRUSSE ET CIE LIMITED

  Also holds roles at 2 other companies

  • STEPHEN TABONEliquidator of
  • MARK A. MIGGIANIsecretary of
• ●

  PMFL INTERNATIONAL HOLDINGS LTD

  Also holds roles at 3 other companies

  • CHANTAL GANADOsecretary of
  • LUCA AMATOliquidator of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  POLAR BEAR TRADING LTD

  Also holds roles at 2 other companies

  • ADRIAN FARRUGIAsecretary of
  • CORPORATE SERVICES LIMITEDshareholder of
• ●

  PORTO INVESTMENT LTD

  Also holds roles at 2 other companies

  • DENISE PICKERINGsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  PROJECT & LIGHT LIMITED

  Also holds roles at 3 other companies

  • STEPHEN TABONEliquidator of
  • RENATO CEFAIsecretary of
  • CORPORATE SERVICES LIMITEDshareholder of
• ●

  RALKEN HOLDINGS LTD

  Also holds roles at 2 other companies

  • DIANE XUEREBsecretary of
  • F.E. BUSINESS SOLUTIONS LTD.shareholder of
• ●

  RAVHULT HOLDING LTD.

  Also holds roles at 5 other companies

  • MALCOLM MIFSUDliquidator of
  • RAVHULT A.B.shareholder of
  • TORSTEN GYLLENSVARDshareholder of

  +2 more companies
• ●

  RAVHULT LTD

  Also holds roles at 5 other companies

  • MALCOLM MIFSUDliquidator of
  • TORSTEN GYLLENSVARDshareholder of
  • RAVHULT HOLDING LTD.shareholder of

  +2 more companies
• ●

  RODI Holdings Ltd

  Also holds roles at 7 other companies

  • PETER WILHELM BAHRKEdirector of
  • PETER WILHELM BAHRKElegal representative of
  • CHANTAL GANADOliquidator of

  +4 more companies
• ●

  RUBUS HOLDING LTD

  Also holds roles at 2 other companies

  • CHANTAL GANADOsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  SAKAMURA INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • KEVIN MIFSUDliquidator of
  • RENATO CEFAIsecretary of
• ●

  SCHOLTEN TRADING LTD.

  Also holds roles at 2 other companies

  • HARRY C VASSALLOsecretary of
  • ADRIANUS SCHOLTENdirector of
• ●

  SELECT TRADING LTD

  Also holds roles at 5 other companies

  • DIANE XUEREBsecretary of
  • KEVIN MIFSUDdirector of
  • KEVIN MIFSUDlegal representative of

  +2 more companies
• ●

  SKIRNER HOLDING LTD

  Also holds roles at 2 other companies

  • CHANTAL GANADOsecretary of
  • HIGHLAND Estates Ltd.shareholder of
• ●

  SKIRNER Trading Ltd

  Also holds roles at 2 other companies

  • CHANTAL GANADOsecretary of
  • SKIRNER INVEST LTD.shareholder of
• ●

  SMC SPATIAL MANAGEMENT CONSULTING LTD

  Also holds roles at 4 other companies

  • CHANTAL GANADOsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
  • MAYRHOFER WOLFGANGdirector of

  +1 more company
• ●

  SOLAR HOLDING LTD

  Also holds roles at 2 other companies

  • JAN ANDERS LINDHALshareholder of
  • GERT ERIK STEFAN EKSTROMshareholder of
• ●

  SOLAR INVEST LTD

  Also holds roles at 3 other companies

  • CHANTAL GANADOsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
  • SOLAR HOLDING LTDshareholder of
• ●

  SOLAR TRADING LTD

  Also holds roles at 1 other company

  • SOLAR HOLDING LTDshareholder of
• ●

  SOLNOR HOLDING LTD

  Also holds roles at 1 other company

  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  SOLNOR INVEST LTD

  Also holds roles at 1 other company

  • SOLNOR HOLDING LTDshareholder of
• ●

  SOLNOR TRADING LTD.

  Also holds roles at 1 other company

  • SOLNOR INVEST LTDshareholder of
• ●

  STALKER HOLDINGS LTD.

  Also holds roles at 4 other companies

  • ANN MARIE GRISCTIsecretary of
  • JONATHAN YOUENSdirector of
  • JONATHAN YOUENSlegal representative of

  +1 more company
• ●

  STRATEGIC Holdings Ltd

  Also holds roles at 2 other companies

  • DENISE PICKERINGsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  STRATOS HOLDING LTD

  Also holds roles at 2 other companies

  • DENISE PICKERINGsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  Transylvan Holdings Ltd

  Also holds roles at 4 other companies

  • JONATHAN YOUENSdirector of
  • JONATHAN YOUENSlegal representative of
  • ANN MARIE GRISCTIsecretary of

  +1 more company
• ●

  UNVIRA LIMITED

  Also holds roles at 2 other companies

  • DENISE PICKERINGsecretary of
  • CREDAL INTERNATIONAL LTDshareholder of
• ●

  VARRYMALTA LIMITED

  Also holds roles at 3 other companies

  • RENATO CEFAIsecretary of
  • EDWARD FIRMANliquidator of
  • CORPORATE SERVICES LIMITEDshareholder of
• ●

  VETERINARY Holdings Ltd

  Also holds roles at 4 other companies

  • MARIKA SCHEMBRI ADAMIshareholder of
  • JEFFREY SCHEMBRI ADAMIdirector of
  • JEFFREY SCHEMBRI ADAMIlegal representative of

  +1 more company
• ●

  WORLD WIDE CORPORATION LIMITED

  Also holds roles at 2 other companies

  • ADRIAN FARRUGIAliquidator of
  • RENATO CEFAIsecretary of
• ●

  XERXES Holdings Ltd

  Also holds roles at 5 other companies

  • LUCA AMATOliquidator of
  • DENISE PICKERINGsecretary of
  • RAMIN MIRFAKHRAIshareholder of

  +2 more companies

103 parties · 0 current. Ceased and resigned records are retained as history.