LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 200
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ROBERT D'ALESSANDRO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- ROBERT D'ALESSANDRO
- CREDAL ADVISORY LTD· director of
- CREDAL Business Consulting Ltd.· director 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
- PROJECT & LIGHT LIMITED· director 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
- CIROK LIMITED· secretary of
- FINANCIAL SPRING LTD· director of
- SAKAMURA INVESTMENTS LIMITED· director of
- CORE TECHNOLOGY LTD· director of
- DAL-SYSTEMS LTD· director of
- ALES LONE-STAR INVESTMENTS LTD.· director of
- SCHOLTEN TRADING LTD.· liquidator of
- ALLSecure Ltd.· secretary of
- OCEANBULK LINE LIMITED· director of
- POLAR BEAR TRADING LTD· director of
- IMMOTREND HOLDING LTD· director of
- SELECT TRADING LTD· director of
- A.S. INDUSTRIES LIMITED· director of
- CREDAL INTERNATIONAL LTD· director of
- MENUCO INTERNATIONAL LTD· director of
- INTERCAPITAL ASSOCIATES LTD.· director of
- BRETAGNE LTD.· director of
- FINAX LIMITED· director of
- M & N MALTA LTD· director of
- GLOBAL MEDIA & RIGHTS LTD· director of
- INNOVATIVE CONCEPTS LTD· director of
- EASTWEST DEVELOPMENTS LTD.· director of
- ALLSECURE INTERNATIONAL LTD· director of
- RALKEN HOLDINGS LTD· director of
- AZAR HOLDINGS LTD· director of
- PORTO INVESTMENT LTD· director of
- MOTIVATION MANAGEMENT HOLDINGS LTD.· secretary of
- DIVO DIVA INTERNATIONAL LTD.· secretary of
- ATOMICA LTD· director of
- RAVHULT HOLDING LTD.· secretary of
- RAVHULT LTD· secretary of
- PECAN HOLDING LTD· director of
- Kulan Holding Ltd· director of
- LEXAB Holding Ltd· director of
- SKIRNER HOLDING LTD· director of
- LEXAB Invest Ltd· director of
- KULAN Trading Ltd.· director of
- LEXAB Trading Ltd· director of
- SKIRNER Trading Ltd· director of
- PMFL INTERNATIONAL HOLDINGS LTD· director of
- CIM LIMITED· director of
- Transylvan Holdings Ltd· director of
- DanaMedia FZ Ltd· secretary of
- STALKER HOLDINGS LTD.· director of
- FORMAX Holdings Ltd· director of
- RODI Holdings Ltd· director of
- BOVA Global Ltd.· director of
- NOVUMVERTO HOLDING LTD.· director of
- ADVANTA GLOBAL SERVICES LTD.· director of
- Green Projects Limited· director of
- STRATOS HOLDING LTD· director of
- STRATEGIC Holdings Ltd· director of
- RUBUS HOLDING LTD· director of
- SMC SPATIAL MANAGEMENT CONSULTING LTD· director of
- CNC ADVISORY LTD· shareholder of
- CREDIT FIRST HOLDING LTD· shareholder of
- JANOR HOLDING LTD· director of
- LINDEN NORDIC HOLDING LTD· secretary of
- SOLNOR HOLDING LTD· director of
- SOLAR HOLDING LTD· director of
- JANOR INVEST LTD.· director of
- LINDEN NORDIC INVEST LTD· director of
- SOLNOR INVEST LTD· director of
- EUROMED Support-Systems Ltd· shareholder of
- JANOR TRADING LTD· director of
- SOLAR INVEST LTD· director of
- LINDEN NORDIC TRADING LTD· director of
- SOLNOR TRADING LTD.· director of
- SOLAR TRADING LTD· director of
- CUSWORTH Holding Ltd.· director of
- LYKOS PHARMA LTD· director of
- VETERINARY Holdings Ltd· secretary of
- NETWORK YACHT LEASING LTD.· director of
- MARARE LIMITED· director of
- UNVIRA LIMITED· director of
- ADMO INTERNATIONAL LTD· director of
- GREENWOLF HOLDING LTD· director of
- F.E. INTERNATIONAL LTD· director of
- INVESTMENT SOLUTIONS - EUROPE LTD· director of
- HLBN HOLDING LTD· director of
- BALIAN HOLDINGS LTD· director of
- LANE HOLDINGS LIMITED· secretary of
- LIMATEC International Holding Ltd.· director of
- LIMATEC INTERNATIONAL SERVICE & TRADING LTD· director of
- MEADOW INVESTMENTS LIMITED· director of
- XERXES Holdings Ltd· shareholder of
- MACCSA HOLDING LTD· director of
- MACCSA INTERNATIONAL LTD· director of
- BUSINESS-2-BUSINESS FLOOR LTD· secretary of
- F.E. TRANSPORT PARTNERSHIPS LTD· director of
- F.E. BUSINESS SOLUTIONS LTD.· director of
/04
Directorship network
290 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.
CREDAL ADVISORY LTD
- CHANTAL GANADOdirector of
- CHANTAL GANADOlegal representative of
- CHANTAL GANADOsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
CREDAL Business Consulting Ltd.
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- STEPHEN D'ALESSANDROdirector of
- STEPHEN D'ALESSANDROlegal representative of
- RACHELLE D'ALESSANDROdirector of
- RACHELLE D'ALESSANDROlegal representative of
- D' ALESSANDRO & ASSOCIATES LTDshareholder of
PETRUSSE ET CIE LIMITED
- STEPHEN TABONEliquidator of
- MARK A. MIGGIANIsecretary of
I.T.R. LIMITED
- STEPHEN TABONEliquidator of
- MARK A MIGGIANIsecretary of
JDRA COMPANY LIMITED
- RENATO CEFAIsecretary of
WORLD WIDE CORPORATION LIMITED
- ADRIAN FARRUGIAliquidator of
- RENATO CEFAIsecretary of
VARRYMALTA LIMITED
- RENATO CEFAIsecretary of
- EDWARD FIRMANliquidator of
- CORPORATE SERVICES LIMITEDshareholder of
PROJECT & LIGHT LIMITED
- STEPHEN TABONEliquidator of
- RENATO CEFAIsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
BAKAN TRADING LIMITED
- LUIGI A. SANSONEsecretary of
- CTN COMPANY LTDdirector of
- CTN COMPANY LTDlegal representative of
MULLER IMMOBILIARIA LIMITED
- LUIGI A. SANSONEsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
- CTN COMPANY LTDdirector of
KENOBI HOLDINGS LIMITED
- LUIGI A. SANSONEsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
- CTN COMPANY LTDdirector of
I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTD
- KARL FENECH ADAMIsecretary of
- PETER ORMANDIdirector of
- PETER ORMANDIlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
CIROK LIMITED
- FLORINA TATULESCUdirector of
- FLORINA TATULESCUlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
- HAMDI MUNCI MERTSOYdirector of
- HAMDI MUNCI MERTSOYlegal representative of
- HAMDI MUNCI MERTSOYshareholder of
FINANCIAL SPRING LTD
- RENATO CEFAIsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
SAKAMURA INVESTMENTS LIMITED
- KEVIN MIFSUDliquidator of
- RENATO CEFAIsecretary of
INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTD
- ANTON CHETCUTI GANADOsecretary of
- EDWARD FIRMANliquidator of
- CORPORATE SERVICES LIMITEDshareholder of
CORE TECHNOLOGY LTD
- DIANE XUEREBsecretary of
- SHARON ABELAliquidator of
- CREDAL INTERNATIONAL LTDshareholder of
DAL-SYSTEMS LTD
- DENISE PICKERINGsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
ALES LONE-STAR INVESTMENTS LTD.
- OVIDIU VLADUdirector of
- OVIDIU VLADUlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
SCHOLTEN TRADING LTD.
- HARRY C VASSALLOsecretary of
- ADRIANUS SCHOLTENdirector of
ALLSecure Ltd.
- CARMEL ROMANOdirector of
- CARMEL ROMANOlegal representative of
- STEPHEN D'ALESSANDROdirector of
- STEPHEN D'ALESSANDROlegal representative of
- NICHOLAS D'ALESSANDROdirector of
- NICHOLAS D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
- D' ALESSANDRO & ASSOCIATES LTDshareholder of
POLAR BEAR TRADING LTD
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
IMMOTREND HOLDING LTD
- STEPHEN TABONEliquidator of
- RENATO CEFAIsecretary of
SELECT TRADING LTD
- DIANE XUEREBsecretary of
- KEVIN MIFSUDdirector of
- KEVIN MIFSUDlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
- FPC WEALTH MANAGEMENT LIMITEDshareholder of
A.S. INDUSTRIES LIMITED
- EDWARD ENGERERliquidator of
- RENATO CEFAIsecretary of
CREDAL INTERNATIONAL LTD
- SHARON ABELAdirector of
- SHARON ABELAlegal representative of
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- DENISE PICKERINGshareholder of
- STEPHEN D'ALESSANDROdirector of
- STEPHEN D'ALESSANDROlegal representative of
- D' ALESSANDRO & ASSOCIATES LTDshareholder of
MENUCO INTERNATIONAL LTD
- NEIL CROSSEYsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
INTERCAPITAL ASSOCIATES LTD.
- RENATO CEFAIsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
BRETAGNE LTD.
- ANN MARIE GRISCTIsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
FINAX LIMITED
- CHANTAL GANADOliquidator of
- DENISE PICKERINGsecretary of
- DENISE PICKERINGshareholder of
- CREDAL INTERNATIONAL LTDshareholder of
M & N MALTA LTD
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
- ANN MARIE GRISCTIsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
GLOBAL MEDIA & RIGHTS LTD
- DIANE XUEREBsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
INNOVATIVE CONCEPTS LTD
- DIANE XUEREBsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
EASTWEST DEVELOPMENTS LTD.
- CHANTAL GANADOsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
ALLSECURE INTERNATIONAL LTD
- DENISE PICKERINGsecretary of
- STEPHEN D'ALESSANDROdirector of
- STEPHEN D'ALESSANDROlegal representative of
- ALLSecure Ltd.shareholder of
RALKEN HOLDINGS LTD
- DIANE XUEREBsecretary of
- F.E. BUSINESS SOLUTIONS LTD.shareholder of
AZAR HOLDINGS LTD
- DIANE XUEREBsecretary of
- F.E. BUSINESS SOLUTIONS LTD.shareholder of
PORTO INVESTMENT LTD
- DENISE PICKERINGsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
MOTIVATION MANAGEMENT HOLDINGS LTD.
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
DIVO DIVA INTERNATIONAL LTD.
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
ATOMICA LTD
- CHANTAL GANADOsecretary of
- F.E. BUSINESS SOLUTIONS LTD.shareholder of
RAVHULT HOLDING LTD.
- MALCOLM MIFSUDliquidator of
- RAVHULT A.B.shareholder of
- TORSTEN GYLLENSVARDshareholder of
- MODERN TREUHAND Management Limiteddirector of
- MODERN TREUHAND Management Limitedlegal representative of
RAVHULT LTD
- MALCOLM MIFSUDliquidator of
- TORSTEN GYLLENSVARDshareholder of
- RAVHULT HOLDING LTD.shareholder of
- MODERN TREUHAND Management Limiteddirector of
- MODERN TREUHAND Management Limitedlegal representative of
PECAN HOLDING LTD
- CHANTAL GANADOsecretary of
- LUCA AMATOliquidator of
- CREDAL INTERNATIONAL LTDshareholder of
Kulan Holding Ltd
- CHANTAL GANADOsecretary of
- PASA HOLDING LTDshareholder of
LEXAB Holding Ltd
- CHANTAL GANADOsecretary of
- ADMO INTERNATIONAL LTDshareholder of
SKIRNER HOLDING LTD
- CHANTAL GANADOsecretary of
- HIGHLAND Estates Ltd.shareholder of
LEXAB Invest Ltd
- CHANTAL GANADOsecretary of
- LEXAB Holding Ltdshareholder of
KULAN Trading Ltd.
- CHANTAL GANADOsecretary of
- KULAN INVEST LTDshareholder of
LEXAB Trading Ltd
- CHANTAL GANADOsecretary of
- LEXAB Holding Ltdshareholder of
SKIRNER Trading Ltd
- CHANTAL GANADOsecretary of
- SKIRNER INVEST LTD.shareholder of
PMFL INTERNATIONAL HOLDINGS LTD
- CHANTAL GANADOsecretary of
- LUCA AMATOliquidator of
- CREDAL INTERNATIONAL LTDshareholder of
CIM LIMITED
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
Transylvan Holdings Ltd
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
- ANN MARIE GRISCTIsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
DanaMedia FZ Ltd
- LIV AID MALTA LTDshareholder of
- ELISABETH GABRIELE HELLERdirector of
- ELISABETH GABRIELE HELLERlegal representative of
STALKER HOLDINGS LTD.
- ANN MARIE GRISCTIsecretary of
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
FORMAX Holdings Ltd
- DENISE PICKERINGsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
RODI Holdings Ltd
- PETER WILHELM BAHRKEdirector of
- PETER WILHELM BAHRKElegal representative of
- CHANTAL GANADOliquidator of
- DENISE PICKERINGsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- MODERN TREUHAND Management Limiteddirector of
- MODERN TREUHAND Management Limitedlegal representative of
BOVA Global Ltd.
- DENISE PICKERINGsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
NOVUMVERTO HOLDING LTD.
- CHANTAL GANADOsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
ADVANTA GLOBAL SERVICES LTD.
- ANN MARIE GRISCTIsecretary of
- JOSE MIGUEL VARELA GONZALEZshareholder of
- CREDAL INTERNATIONAL LTDshareholder of
- OLIVER THOMAshareholder of
- GORKA VIAR MORONshareholder of
Green Projects Limited
- STEPHEN TABONEliquidator of
- RENATO CEFAIsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
STRATOS HOLDING LTD
- DENISE PICKERINGsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
STRATEGIC Holdings Ltd
- DENISE PICKERINGsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
RUBUS HOLDING LTD
- CHANTAL GANADOsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
SMC SPATIAL MANAGEMENT CONSULTING LTD
- CHANTAL GANADOsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- MAYRHOFER WOLFGANGdirector of
- MAYRHOFER WOLFGANGlegal representative of
CNC ADVISORY LTD
- EDWARD D'ALESSANDROdirector of
- EDWARD D'ALESSANDROlegal representative of
- DIANA XUEREBsecretary of
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
CREDIT FIRST HOLDING LTD
- CREDAL INTERNATIONAL LTDshareholder of
- BRIAN HARCOURTdirector of
- BRIAN HARCOURTlegal representative of
JANOR HOLDING LTD
- SOLNOR HOLDING LTDshareholder of
LINDEN NORDIC HOLDING LTD
- NEIL CROSSEYdirector of
- NEIL CROSSEYlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
SOLNOR HOLDING LTD
- CREDAL INTERNATIONAL LTDshareholder of
SOLAR HOLDING LTD
- JAN ANDERS LINDHALshareholder of
- GERT ERIK STEFAN EKSTROMshareholder of
JANOR INVEST LTD.
- JANOR HOLDING LTDshareholder of
LINDEN NORDIC INVEST LTD
- CREDAL INTERNATIONAL LTDshareholder of
- LINDEN NORDIC HOLDING LTDshareholder of
SOLNOR INVEST LTD
- SOLNOR HOLDING LTDshareholder of
EUROMED Support-Systems Ltd
- KEVIN BRETT DEANdirector of
- KEVIN BRETT DEANlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
JANOR TRADING LTD
- JANOR INVEST LTD.shareholder of
SOLAR INVEST LTD
- CHANTAL GANADOsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- SOLAR HOLDING LTDshareholder of
LINDEN NORDIC TRADING LTD
- LINDEN NORDIC INVEST LTDshareholder of
SOLNOR TRADING LTD.
- SOLNOR INVEST LTDshareholder of
SOLAR TRADING LTD
- SOLAR HOLDING LTDshareholder of
CUSWORTH Holding Ltd.
- LUCA AMATOliquidator of
- DENISE PICKERINGsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
LYKOS PHARMA LTD
- DENISE PICKERINGsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- The United MAGS Ltd.shareholder of
VETERINARY Holdings Ltd
- MARIKA SCHEMBRI ADAMIshareholder of
- JEFFREY SCHEMBRI ADAMIdirector of
- JEFFREY SCHEMBRI ADAMIlegal representative of
- JEFFREY SCHEMBRI ADAMIshareholder of
NETWORK YACHT LEASING LTD.
- CREDAL INTERNATIONAL LTDshareholder of
MARARE LIMITED
- CHANTAL GANADOsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
UNVIRA LIMITED
- DENISE PICKERINGsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
ADMO INTERNATIONAL LTD
- CHANTAL GANADOliquidator of
- DENISE PICKERINGsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
GREENWOLF HOLDING LTD
- DENISE PICKERINGsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
F.E. INTERNATIONAL LTD
- ANN MARIE GRISCTIsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
INVESTMENT SOLUTIONS - EUROPE LTD
- NEIL CROSSEYsecretary of
- EASTWEST DEVELOPMENTS LTD.shareholder of
HLBN HOLDING LTD
- NEIL CROSSEYsecretary of
- INVESTMENT SOLUTIONS - EUROPE LTDshareholder of
BALIAN HOLDINGS LTD
- ANN MARIE GRISCTIsecretary of
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
LANE HOLDINGS LIMITED
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
LIMATEC International Holding Ltd.
- CHANTAL GANADOliquidator of
- STEFAN PATRICK GAUCIsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
LIMATEC INTERNATIONAL SERVICE & TRADING LTD
- CHANTAL GANADOliquidator of
- STEFAN PATRICK GAUCIsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
MEADOW INVESTMENTS LIMITED
- GERALDINE SPITERIliquidator of
- PRISCILLA MIFSUD PARKERsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
XERXES Holdings Ltd
- LUCA AMATOliquidator of
- DENISE PICKERINGsecretary of
- RAMIN MIRFAKHRAIshareholder of
- GREGOR MICHALEKdirector of
- GREGOR MICHALEKlegal representative of
MACCSA HOLDING LTD
- CHANTAL GANADOsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
MACCSA INTERNATIONAL LTD
- CHANTAL GANADOsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- MACCSA HOLDING LTDshareholder of
BUSINESS-2-BUSINESS FLOOR LTD
- NEIL CROSSEYdirector of
- NEIL CROSSEYlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
F.E. TRANSPORT PARTNERSHIPS LTD
- MARK SHRANZdirector of
- KARL FENECH ADAMIsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
F.E. BUSINESS SOLUTIONS LTD.
- DENISE PICKERINGsecretary of
- CREDAL INTERNATIONAL LTDshareholder of