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ROBERT D'ALESSANDRO

High
OrganizationMT
/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 signal

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
/04

Directorship network

290 other roles

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROBERT D'ALESSANDRO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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