ROBERT D'ALESSANDRO

Name: ROBERT D'ALESSANDRO — ownership dossier
Creator: WhiteIntel

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Organization·MT·icij:icijol-56059575

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
CREDAL ADVISORY LTD
director of
■
CREDAL ADVISORY LTD
legal representative of
■
CREDAL Business Consulting Ltd.
director of
■
CREDAL Business Consulting Ltd.
legal representative of
■
CREDAL Business Consulting Ltd.
secretary of
■
PETRUSSE ET CIE LIMITED
director of
■
I.T.R. LIMITED
director of
■
JDRA COMPANY LIMITED
director of
■
WORLD WIDE CORPORATION LIMITED
director of
■
VARRYMALTA LIMITED
director of
■
VARRYMALTA LIMITED
legal representative of
■
PROJECT & LIGHT LIMITED
director of
■
PROJECT & LIGHT LIMITED
legal representative of
■
BAKAN TRADING LIMITED
liquidator of
■
MULLER IMMOBILIARIA LIMITED
liquidator of
■
KENOBI HOLDINGS LIMITED
liquidator of
■
I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTD
director of
■
I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTD
legal representative of
■
CIROK LIMITED
secretary of
■
FINANCIAL SPRING LTD
director of
■
FINANCIAL SPRING LTD
legal representative of
■
SAKAMURA INVESTMENTS LIMITED
director of
■
INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTD
director of
■
INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTD
legal representative of
■
CORE TECHNOLOGY LTD
director of
■
CORE TECHNOLOGY LTD
legal representative of
■
DAL-SYSTEMS LTD
director of
■
ALES LONE-STAR INVESTMENTS LTD.
director of
■
ALES LONE-STAR INVESTMENTS LTD.
legal representative of
■
ALES LONE-STAR INVESTMENTS LTD.
secretary of
■
SCHOLTEN TRADING LTD.
liquidator of
■
ALLSecure Ltd.
secretary of
■
OCEANBULK LINE LIMITED
director of
■
POLAR BEAR TRADING LTD
director of
■
POLAR BEAR TRADING LTD
legal representative of
■
IMMOTREND HOLDING LTD
director of
■
SELECT TRADING LTD
director of
■
SELECT TRADING LTD
legal representative of
■
A.S. INDUSTRIES LIMITED
director of
■
CREDAL INTERNATIONAL LTD
director of
■
CREDAL INTERNATIONAL LTD
legal representative of
■
CREDAL INTERNATIONAL LTD
secretary of
■
CREDAL INTERNATIONAL LTD
shareholder of
■
MENUCO INTERNATIONAL LTD
director of
■
MENUCO INTERNATIONAL LTD
legal representative of
■
INTERCAPITAL ASSOCIATES LTD.
director of
■
INTERCAPITAL ASSOCIATES LTD.
legal representative of
■
BRETAGNE LTD.
director of
■
BRETAGNE LTD.
legal representative of
■
FINAX LIMITED
director of
■
FINAX LIMITED
legal representative of
■
M & N MALTA LTD
director of
■
M & N MALTA LTD
legal representative of
■
GLOBAL MEDIA & RIGHTS LTD
director of
■
GLOBAL MEDIA & RIGHTS LTD
legal representative of
■
INNOVATIVE CONCEPTS LTD
director of
■
INNOVATIVE CONCEPTS LTD
legal representative of
■
EASTWEST DEVELOPMENTS LTD.
director of
■
EASTWEST DEVELOPMENTS LTD.
legal representative of
■
ALLSECURE INTERNATIONAL LTD
director of
■
ALLSECURE INTERNATIONAL LTD
legal representative of
■
RALKEN HOLDINGS LTD
director of
■
RALKEN HOLDINGS LTD
legal representative of
■
AZAR HOLDINGS LTD
director of
■
AZAR HOLDINGS LTD
legal representative of
■
PORTO INVESTMENT LTD
director of
■
PORTO INVESTMENT LTD
legal representative of
■
MOTIVATION MANAGEMENT HOLDINGS LTD.
secretary of
■
DIVO DIVA INTERNATIONAL LTD.
secretary of
■
ATOMICA LTD
director of
■
ATOMICA LTD
legal representative of
■
RAVHULT HOLDING LTD.
secretary of
■
RAVHULT LTD
secretary of
■
PECAN HOLDING LTD
director of
■
PECAN HOLDING LTD
legal representative of
■
Kulan Holding Ltd
director of
■
Kulan Holding Ltd
legal representative of
■
LEXAB Holding Ltd
director of
■
LEXAB Holding Ltd
legal representative of
■
SKIRNER HOLDING LTD
director of
■
SKIRNER HOLDING LTD
legal representative of
■
LEXAB Invest Ltd
director of
■
LEXAB Invest Ltd
legal representative of
■
KULAN Trading Ltd.
director of
■
KULAN Trading Ltd.
legal representative of
■
LEXAB Trading Ltd
director of
■
LEXAB Trading Ltd
legal representative of
■
SKIRNER Trading Ltd
director of
■
SKIRNER Trading Ltd
legal representative of
■
PMFL INTERNATIONAL HOLDINGS LTD
director of
■
PMFL INTERNATIONAL HOLDINGS LTD
legal representative of
■
CIM LIMITED
director of
■
CIM LIMITED
legal representative of
■
CIM LIMITED
secretary of
■
CIM LIMITED
shareholder of
■
Transylvan Holdings Ltd
director of
■
Transylvan Holdings Ltd
legal representative of
■
DanaMedia FZ Ltd
secretary of
■
STALKER HOLDINGS LTD.
director of
■
STALKER HOLDINGS LTD.
legal representative of
■
FORMAX Holdings Ltd
director of
■
FORMAX Holdings Ltd
legal representative of
■
RODI Holdings Ltd
director of
■
RODI Holdings Ltd
legal representative of
■
BOVA Global Ltd.
director of
■
BOVA Global Ltd.
legal representative of
■
BOVA Global Ltd.
shareholder of
■
NOVUMVERTO HOLDING LTD.
director of
■
NOVUMVERTO HOLDING LTD.
legal representative of
■
NOVUMVERTO HOLDING LTD.
shareholder of
■
ADVANTA GLOBAL SERVICES LTD.
director of
■
ADVANTA GLOBAL SERVICES LTD.
legal representative of
■
Green Projects Limited
director of
■
Green Projects Limited
legal representative of
■
STRATOS HOLDING LTD
director of
■
STRATOS HOLDING LTD
legal representative of
■
STRATOS HOLDING LTD
shareholder of
■
STRATEGIC Holdings Ltd
director of
■
STRATEGIC Holdings Ltd
legal representative of
■
RUBUS HOLDING LTD
director of
■
RUBUS HOLDING LTD
legal representative of
■
SMC SPATIAL MANAGEMENT CONSULTING LTD
director of
■
SMC SPATIAL MANAGEMENT CONSULTING LTD
legal representative of
■
CNC ADVISORY LTD
shareholder of
■
CREDIT FIRST HOLDING LTD
shareholder of
■
JANOR HOLDING LTD
director of
■
JANOR HOLDING LTD
legal representative of
■
JANOR HOLDING LTD
secretary of
■
LINDEN NORDIC HOLDING LTD
secretary of
■
SOLNOR HOLDING LTD
director of
■
SOLNOR HOLDING LTD
legal representative of
■
SOLNOR HOLDING LTD
secretary of
■
SOLAR HOLDING LTD
director of
■
SOLAR HOLDING LTD
legal representative of
■
SOLAR HOLDING LTD
secretary of
■
JANOR INVEST LTD.
director of
■
JANOR INVEST LTD.
legal representative of
■
JANOR INVEST LTD.
secretary of
■
LINDEN NORDIC INVEST LTD
director of
■
LINDEN NORDIC INVEST LTD
legal representative of
■
LINDEN NORDIC INVEST LTD
secretary of
■
SOLNOR INVEST LTD
director of
■
SOLNOR INVEST LTD
legal representative of
■
SOLNOR INVEST LTD
secretary of
■
EUROMED Support-Systems Ltd
shareholder of
■
JANOR TRADING LTD
director of
■
JANOR TRADING LTD
legal representative of
■
JANOR TRADING LTD
secretary of
■
SOLAR INVEST LTD
director of
■
SOLAR INVEST LTD
legal representative of
■
LINDEN NORDIC TRADING LTD
director of
■
LINDEN NORDIC TRADING LTD
legal representative of
■
LINDEN NORDIC TRADING LTD
secretary of
■
SOLNOR TRADING LTD.
director of
■
SOLNOR TRADING LTD.
legal representative of
■
SOLNOR TRADING LTD.
secretary of
■
SOLAR TRADING LTD
director of
■
SOLAR TRADING LTD
legal representative of
■
SOLAR TRADING LTD
secretary of
■
CUSWORTH Holding Ltd.
director of
■
CUSWORTH Holding Ltd.
legal representative of
■
LYKOS PHARMA LTD
director of
■
LYKOS PHARMA LTD
legal representative of
■
VETERINARY Holdings Ltd
secretary of
■
NETWORK YACHT LEASING LTD.
director of
■
NETWORK YACHT LEASING LTD.
legal representative of
■
NETWORK YACHT LEASING LTD.
secretary of
■
MARARE LIMITED
director of
■
MARARE LIMITED
legal representative of
■
UNVIRA LIMITED
director of
■
UNVIRA LIMITED
legal representative of
■
ADMO INTERNATIONAL LTD
director of
■
ADMO INTERNATIONAL LTD
legal representative of
■
GREENWOLF HOLDING LTD
director of
■
GREENWOLF HOLDING LTD
legal representative of
■
F.E. INTERNATIONAL LTD
director of
■
F.E. INTERNATIONAL LTD
legal representative of
■
INVESTMENT SOLUTIONS - EUROPE LTD
director of
■
INVESTMENT SOLUTIONS - EUROPE LTD
legal representative of
■
HLBN HOLDING LTD
director of
■
HLBN HOLDING LTD
legal representative of
■
BALIAN HOLDINGS LTD
director of
■
BALIAN HOLDINGS LTD
legal representative of
■
LANE HOLDINGS LIMITED
secretary of
■
LIMATEC International Holding Ltd.
director of
■
LIMATEC International Holding Ltd.
legal representative of
■
LIMATEC INTERNATIONAL SERVICE & TRADING LTD
director of
■
LIMATEC INTERNATIONAL SERVICE & TRADING LTD
legal representative of
■
MEADOW INVESTMENTS LIMITED
director of
■
MEADOW INVESTMENTS LIMITED
legal representative of
■
XERXES Holdings Ltd
shareholder of
■
MACCSA HOLDING LTD
director of
■
MACCSA HOLDING LTD
legal representative of
■
MACCSA INTERNATIONAL LTD
director of
■
MACCSA INTERNATIONAL LTD
legal representative of
■
BUSINESS-2-BUSINESS FLOOR LTD
secretary of
■
F.E. TRANSPORT PARTNERSHIPS LTD
director of
■
F.E. TRANSPORT PARTNERSHIPS LTD
legal representative of
■
F.E. BUSINESS SOLUTIONS LTD.
director of
■
F.E. BUSINESS SOLUTIONS LTD.
legal representative of