--- title: "ROBERT D'ALESSANDRO — Ownership Dossier" canonical: https://whiteintel.dev/entity/cb65d796-96e9-545c-a7d0-c527cbfb15e5 json: https://whiteintel.dev/api/public/dossier/cb65d796-96e9-545c-a7d0-c527cbfb15e5 identifier: icij:icijol-56059575 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ROBERT D'ALESSANDRO **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56059575` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/cb65d796-96e9-545c-a7d0-c527cbfb15e5 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb65d796-96e9-545c-a7d0-c527cbfb15e5 ## Ownership & control ### Holdings / subsidiaries - **CREDAL ADVISORY LTD** (director of) — https://whiteintel.dev/entity/1c3ed550-bfe1-5273-9308-6ec5099c40e5 - **CREDAL ADVISORY LTD** (legal representative of) — https://whiteintel.dev/entity/1c3ed550-bfe1-5273-9308-6ec5099c40e5 - **CREDAL Business Consulting Ltd.** (director of) — https://whiteintel.dev/entity/68c500e2-f18a-5357-bef4-6322af40e5f4 - **CREDAL Business Consulting Ltd.** (legal representative of) — https://whiteintel.dev/entity/68c500e2-f18a-5357-bef4-6322af40e5f4 - **CREDAL Business Consulting Ltd.** (secretary of) — https://whiteintel.dev/entity/68c500e2-f18a-5357-bef4-6322af40e5f4 - **PETRUSSE ET CIE LIMITED** (director of) — https://whiteintel.dev/entity/410cda31-1f9f-515e-830f-4d15781c97a6 - **I.T.R. LIMITED** (director of) — https://whiteintel.dev/entity/0dd9f88f-67d4-543d-badc-a51b86f28f43 - **JDRA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1c51153f-e041-52b1-b8aa-c0493e8da1f2 - **WORLD WIDE CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/db4d8c76-a1a9-521c-b5b2-ff38a4224602 - **VARRYMALTA LIMITED** (director of) — https://whiteintel.dev/entity/22395a9d-78e7-5712-810c-4ea6720c2e84 - **VARRYMALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/22395a9d-78e7-5712-810c-4ea6720c2e84 - **PROJECT & LIGHT LIMITED** (director of) — https://whiteintel.dev/entity/3a8a5ed1-0fa8-5b8e-a08b-8a576a3eae3b - **PROJECT & LIGHT LIMITED** (legal representative of) — https://whiteintel.dev/entity/3a8a5ed1-0fa8-5b8e-a08b-8a576a3eae3b - **BAKAN TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/a2ae6c28-592d-556a-936d-ab0379b59081 - **MULLER IMMOBILIARIA LIMITED** (liquidator of) — https://whiteintel.dev/entity/9da07345-8eb4-55bd-bf77-414f1325b220 - **KENOBI HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/1f95919b-0824-56d3-8d35-47bc3ae6b9c3 - **I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTD** (director of) — https://whiteintel.dev/entity/7e7af6f2-911d-50db-a7fe-f0a2d31950a9 - **I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTD** (legal representative of) — https://whiteintel.dev/entity/7e7af6f2-911d-50db-a7fe-f0a2d31950a9 - **CIROK LIMITED** (secretary of) — https://whiteintel.dev/entity/ae60f1d1-dd36-5400-8aba-f8c847fa07c2 - **FINANCIAL SPRING LTD** (director of) — https://whiteintel.dev/entity/894e53d0-0a09-5dba-8ad8-d645869e794f - **FINANCIAL SPRING LTD** (legal representative of) — https://whiteintel.dev/entity/894e53d0-0a09-5dba-8ad8-d645869e794f - **SAKAMURA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b4a8cdde-5359-5e44-a05c-6c46d93bd3fc - **INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTD** (director of) — https://whiteintel.dev/entity/69e3c32f-4f94-51c8-8234-518f2324c710 - **INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTD** (legal representative of) — https://whiteintel.dev/entity/69e3c32f-4f94-51c8-8234-518f2324c710 - **CORE TECHNOLOGY LTD** (director of) — https://whiteintel.dev/entity/3198f94e-1ea7-59c4-9205-c53af4f653f4 - **CORE TECHNOLOGY LTD** (legal representative of) — https://whiteintel.dev/entity/3198f94e-1ea7-59c4-9205-c53af4f653f4 - **DAL-SYSTEMS LTD** (director of) — https://whiteintel.dev/entity/4eef7f7e-406d-54f1-bd1c-fc3cf9bc6383 - **ALES LONE-STAR INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/76bce41e-74ab-5400-aea8-7581de7629a6 - **ALES LONE-STAR INVESTMENTS LTD.** (legal representative of) — https://whiteintel.dev/entity/76bce41e-74ab-5400-aea8-7581de7629a6 - **ALES LONE-STAR INVESTMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/76bce41e-74ab-5400-aea8-7581de7629a6 - **SCHOLTEN TRADING LTD.** (liquidator of) — https://whiteintel.dev/entity/a65a880f-52f0-55ea-b188-e3db97900637 - **ALLSecure Ltd.** (secretary of) — https://whiteintel.dev/entity/b45069cf-8b13-539e-b1fd-9b07ee2ba579 - **OCEANBULK LINE LIMITED** (director of) — https://whiteintel.dev/entity/404b811d-e6a4-5299-ba8f-34b1205cbfce - **POLAR BEAR TRADING LTD** (director of) — https://whiteintel.dev/entity/eccd1a47-e6d5-5430-bdb1-181f9b91d88a - **POLAR BEAR TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/eccd1a47-e6d5-5430-bdb1-181f9b91d88a - **IMMOTREND HOLDING LTD** (director of) — https://whiteintel.dev/entity/29f65d27-aae4-53cf-9596-19adaddfd701 - **SELECT TRADING LTD** (director of) — https://whiteintel.dev/entity/dedfcfed-3f1b-546b-ac47-a3ebeaf2df85 - **SELECT TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/dedfcfed-3f1b-546b-ac47-a3ebeaf2df85 - **A.S. INDUSTRIES LIMITED** (director of) — https://whiteintel.dev/entity/5feb6adb-f98e-592b-bea1-f09a7a63fc39 - **CREDAL INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/a1ef3115-21d5-5c8e-9183-d44090398ac9 - **CREDAL INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/a1ef3115-21d5-5c8e-9183-d44090398ac9 - **CREDAL INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/a1ef3115-21d5-5c8e-9183-d44090398ac9 - **CREDAL INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/a1ef3115-21d5-5c8e-9183-d44090398ac9 - **MENUCO INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/0c5de107-6c67-5ad2-af6d-acda21ad0c1f - **MENUCO INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/0c5de107-6c67-5ad2-af6d-acda21ad0c1f - **INTERCAPITAL ASSOCIATES LTD.** (director of) — https://whiteintel.dev/entity/83b101e5-530a-56b1-87c9-b672ac1a0db3 - **INTERCAPITAL ASSOCIATES LTD.** (legal representative of) — https://whiteintel.dev/entity/83b101e5-530a-56b1-87c9-b672ac1a0db3 - **BRETAGNE LTD.** (director of) — https://whiteintel.dev/entity/94d85f58-1399-5286-b656-457bbc9e82d5 - **BRETAGNE LTD.** (legal representative of) — https://whiteintel.dev/entity/94d85f58-1399-5286-b656-457bbc9e82d5 - **FINAX LIMITED** (director of) — https://whiteintel.dev/entity/418d946b-0c13-5094-aae0-fda432775983 - **FINAX LIMITED** (legal representative of) — https://whiteintel.dev/entity/418d946b-0c13-5094-aae0-fda432775983 - **M & N MALTA LTD** (director of) — https://whiteintel.dev/entity/73128f6d-3183-5018-92c0-43aa9ae9babf - **M & N MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/73128f6d-3183-5018-92c0-43aa9ae9babf - **GLOBAL MEDIA & RIGHTS LTD** (director of) — https://whiteintel.dev/entity/8b1313e2-66bd-5cd9-8993-44be450b3252 - **GLOBAL MEDIA & RIGHTS LTD** (legal representative of) — https://whiteintel.dev/entity/8b1313e2-66bd-5cd9-8993-44be450b3252 - **INNOVATIVE CONCEPTS LTD** (director of) — https://whiteintel.dev/entity/13c71447-9eec-53e8-87cf-eb4047c219c6 - **INNOVATIVE CONCEPTS LTD** (legal representative of) — https://whiteintel.dev/entity/13c71447-9eec-53e8-87cf-eb4047c219c6 - **EASTWEST DEVELOPMENTS LTD.** (director of) — https://whiteintel.dev/entity/f3fbc557-b971-5308-8651-263c42fc7ded - **EASTWEST DEVELOPMENTS LTD.** (legal representative of) — https://whiteintel.dev/entity/f3fbc557-b971-5308-8651-263c42fc7ded - **ALLSECURE INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/93c5c886-3b9e-5831-96b8-b273e3b20092 - **ALLSECURE INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/93c5c886-3b9e-5831-96b8-b273e3b20092 - **RALKEN HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/1a615bff-fab8-553f-8e00-e04d9feef9e7 - **RALKEN HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/1a615bff-fab8-553f-8e00-e04d9feef9e7 - **AZAR HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/1ef139f8-3572-56b6-b3cb-87aaadd9263c - **AZAR HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/1ef139f8-3572-56b6-b3cb-87aaadd9263c - **PORTO INVESTMENT LTD** (director of) — https://whiteintel.dev/entity/fd6fadf9-1b0e-5eee-a8f2-5766ab5bbb01 - **PORTO INVESTMENT LTD** (legal representative of) — https://whiteintel.dev/entity/fd6fadf9-1b0e-5eee-a8f2-5766ab5bbb01 - **MOTIVATION MANAGEMENT HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/cb20b105-450b-5603-8e76-4c42fc7bd270 - **DIVO DIVA INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/7e9480c7-4af0-503e-b736-d87ff67e9cbf - **ATOMICA LTD** (director of) — https://whiteintel.dev/entity/e073fa27-6ec9-5a21-9609-06bc46bfe1d5 - **ATOMICA LTD** (legal representative of) — https://whiteintel.dev/entity/e073fa27-6ec9-5a21-9609-06bc46bfe1d5 - **RAVHULT HOLDING LTD.** (secretary of) — https://whiteintel.dev/entity/7d8b25fa-68b0-55d0-90ca-b56240266593 - **RAVHULT LTD** (secretary of) — https://whiteintel.dev/entity/0b99a013-6ec2-5564-b801-dd0728fc7aea - **PECAN HOLDING LTD** (director of) — https://whiteintel.dev/entity/59a9369e-ae8d-5b0a-bbc9-9a18932bc8df - **PECAN HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/59a9369e-ae8d-5b0a-bbc9-9a18932bc8df - **Kulan Holding Ltd** (director of) — https://whiteintel.dev/entity/311aa587-322b-565e-8ee0-6014727a3075 - **Kulan Holding Ltd** (legal representative of) — https://whiteintel.dev/entity/311aa587-322b-565e-8ee0-6014727a3075 - **LEXAB Holding Ltd** (director of) — https://whiteintel.dev/entity/b2afe413-6e0b-530e-bedb-53710911070d - **LEXAB Holding Ltd** (legal representative of) — https://whiteintel.dev/entity/b2afe413-6e0b-530e-bedb-53710911070d - **SKIRNER HOLDING LTD** (director of) — https://whiteintel.dev/entity/08964e5f-654f-5d5f-a7dd-463d9f7e90b6 - **SKIRNER HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/08964e5f-654f-5d5f-a7dd-463d9f7e90b6 - **LEXAB Invest Ltd** (director of) — https://whiteintel.dev/entity/1fd6b517-9ab2-537c-86f4-98916745a49e - **LEXAB Invest Ltd** (legal representative of) — https://whiteintel.dev/entity/1fd6b517-9ab2-537c-86f4-98916745a49e - **KULAN Trading Ltd.** (director of) — https://whiteintel.dev/entity/d5a34600-b80b-5e15-880c-7bfba194eb71 - **KULAN Trading Ltd.** (legal representative of) — https://whiteintel.dev/entity/d5a34600-b80b-5e15-880c-7bfba194eb71 - **LEXAB Trading Ltd** (director of) — https://whiteintel.dev/entity/f26eb40e-5d79-5354-9b63-c4720b1e89fb - **LEXAB Trading Ltd** (legal representative of) — https://whiteintel.dev/entity/f26eb40e-5d79-5354-9b63-c4720b1e89fb - **SKIRNER Trading Ltd** (director of) — https://whiteintel.dev/entity/769e8151-62b8-5dd7-b94a-d3f582097824 - **SKIRNER Trading Ltd** (legal representative of) — https://whiteintel.dev/entity/769e8151-62b8-5dd7-b94a-d3f582097824 - **PMFL INTERNATIONAL HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/b8383dcd-b32b-5faf-96eb-5d500b68b7c7 - **PMFL INTERNATIONAL HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/b8383dcd-b32b-5faf-96eb-5d500b68b7c7 - **CIM LIMITED** (director of) — https://whiteintel.dev/entity/afb156da-2d4a-5a3a-a431-f97a3b515a77 - **CIM LIMITED** (legal representative of) — https://whiteintel.dev/entity/afb156da-2d4a-5a3a-a431-f97a3b515a77 - **CIM LIMITED** (secretary of) — https://whiteintel.dev/entity/afb156da-2d4a-5a3a-a431-f97a3b515a77 - **CIM LIMITED** (shareholder of) — https://whiteintel.dev/entity/afb156da-2d4a-5a3a-a431-f97a3b515a77 - **Transylvan Holdings Ltd** (director of) — https://whiteintel.dev/entity/1ef9c32a-64d6-53ae-9767-1e94227114fb - **Transylvan Holdings Ltd** (legal representative of) — https://whiteintel.dev/entity/1ef9c32a-64d6-53ae-9767-1e94227114fb - **DanaMedia FZ Ltd** (secretary of) — https://whiteintel.dev/entity/82275221-5bda-53bd-8905-bce285316df2 - **STALKER HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/1ee117fc-a976-51da-a290-38f8ccdc343d - **STALKER HOLDINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/1ee117fc-a976-51da-a290-38f8ccdc343d - **FORMAX Holdings Ltd** (director of) — https://whiteintel.dev/entity/f57c7b1e-dda3-5cb8-a772-1ae3fec71206 - **FORMAX Holdings Ltd** (legal representative of) — https://whiteintel.dev/entity/f57c7b1e-dda3-5cb8-a772-1ae3fec71206 - **RODI Holdings Ltd** (director of) — https://whiteintel.dev/entity/64614f0f-573e-5379-bef4-612673f24aac - **RODI Holdings Ltd** (legal representative of) — https://whiteintel.dev/entity/64614f0f-573e-5379-bef4-612673f24aac - **BOVA Global Ltd.** (director of) — https://whiteintel.dev/entity/8586c102-5519-55c0-bc8a-6c9588e91266 - **BOVA Global Ltd.** (legal representative of) — https://whiteintel.dev/entity/8586c102-5519-55c0-bc8a-6c9588e91266 - **BOVA Global Ltd.** (shareholder of) — https://whiteintel.dev/entity/8586c102-5519-55c0-bc8a-6c9588e91266 - **NOVUMVERTO HOLDING LTD.** (director of) — https://whiteintel.dev/entity/c8a0f706-88c8-5294-bc15-316f2b24bdbf - **NOVUMVERTO HOLDING LTD.** (legal representative of) — https://whiteintel.dev/entity/c8a0f706-88c8-5294-bc15-316f2b24bdbf - **NOVUMVERTO HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/c8a0f706-88c8-5294-bc15-316f2b24bdbf - **ADVANTA GLOBAL SERVICES LTD.** (director of) — https://whiteintel.dev/entity/bfc04db7-e651-5b71-accf-712ff8b29232 - **ADVANTA GLOBAL SERVICES LTD.** (legal representative of) — https://whiteintel.dev/entity/bfc04db7-e651-5b71-accf-712ff8b29232 - **Green Projects Limited** (director of) — https://whiteintel.dev/entity/a23f4449-c0cc-57f4-89d0-949a0d790c50 - **Green Projects Limited** (legal representative of) — https://whiteintel.dev/entity/a23f4449-c0cc-57f4-89d0-949a0d790c50 - **STRATOS HOLDING LTD** (director of) — https://whiteintel.dev/entity/57cf90ba-1ef3-5b53-ab85-c2702f108656 - **STRATOS HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/57cf90ba-1ef3-5b53-ab85-c2702f108656 - **STRATOS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/57cf90ba-1ef3-5b53-ab85-c2702f108656 - **STRATEGIC Holdings Ltd** (director of) — https://whiteintel.dev/entity/95d0222d-8ddd-5f7f-8c06-5f1892cbb0b8 - **STRATEGIC Holdings Ltd** (legal representative of) — https://whiteintel.dev/entity/95d0222d-8ddd-5f7f-8c06-5f1892cbb0b8 - **RUBUS HOLDING LTD** (director of) — https://whiteintel.dev/entity/b0106413-61d8-5746-b4e2-e6aba3cbf130 - **RUBUS HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/b0106413-61d8-5746-b4e2-e6aba3cbf130 - **SMC SPATIAL MANAGEMENT CONSULTING LTD** (director of) — https://whiteintel.dev/entity/a7711393-3001-57c4-9ef8-c67657f5bb80 - **SMC SPATIAL MANAGEMENT CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/a7711393-3001-57c4-9ef8-c67657f5bb80 - **CNC ADVISORY LTD** (shareholder of) — https://whiteintel.dev/entity/7ab96903-79a7-5c86-8b47-28a27ffb2afa - **CREDIT FIRST HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/03fe2a4d-a2f8-56e7-9b7f-aa0dc654520a - **JANOR HOLDING LTD** (director of) — https://whiteintel.dev/entity/69dc75e1-4fc4-5082-98f7-076600782b66 - **JANOR HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/69dc75e1-4fc4-5082-98f7-076600782b66 - **JANOR HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/69dc75e1-4fc4-5082-98f7-076600782b66 - **LINDEN NORDIC HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/66dec504-2bb8-5637-a8e7-d15b64f6e2c3 - **SOLNOR HOLDING LTD** (director of) — https://whiteintel.dev/entity/61837056-f60f-5847-af53-b69f63c969bb - **SOLNOR HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/61837056-f60f-5847-af53-b69f63c969bb - **SOLNOR HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/61837056-f60f-5847-af53-b69f63c969bb - **SOLAR HOLDING LTD** (director of) — https://whiteintel.dev/entity/790fd3cb-095c-5b70-826c-af17aa03ab57 - **SOLAR HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/790fd3cb-095c-5b70-826c-af17aa03ab57 - **SOLAR HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/790fd3cb-095c-5b70-826c-af17aa03ab57 - **JANOR INVEST LTD.** (director of) — https://whiteintel.dev/entity/ef84a50c-147b-5444-bbc5-74126c83b9da - **JANOR INVEST LTD.** (legal representative of) — https://whiteintel.dev/entity/ef84a50c-147b-5444-bbc5-74126c83b9da - **JANOR INVEST LTD.** (secretary of) — https://whiteintel.dev/entity/ef84a50c-147b-5444-bbc5-74126c83b9da - **LINDEN NORDIC INVEST LTD** (director of) — https://whiteintel.dev/entity/42499ffe-9b4f-51dc-94fe-66d1956a0fe9 - **LINDEN NORDIC INVEST LTD** (legal representative of) — https://whiteintel.dev/entity/42499ffe-9b4f-51dc-94fe-66d1956a0fe9 - **LINDEN NORDIC INVEST LTD** (secretary of) — https://whiteintel.dev/entity/42499ffe-9b4f-51dc-94fe-66d1956a0fe9 - **SOLNOR INVEST LTD** (director of) — https://whiteintel.dev/entity/ae6075d1-1d4b-59b6-adb5-e7c63d4d2a7d - **SOLNOR INVEST LTD** (legal representative of) — https://whiteintel.dev/entity/ae6075d1-1d4b-59b6-adb5-e7c63d4d2a7d - **SOLNOR INVEST LTD** (secretary of) — https://whiteintel.dev/entity/ae6075d1-1d4b-59b6-adb5-e7c63d4d2a7d - **EUROMED Support-Systems Ltd** (shareholder of) — https://whiteintel.dev/entity/e2cf7237-2a6a-50c4-9f0d-e61046b5ab49 - **JANOR TRADING LTD** (director of) — https://whiteintel.dev/entity/066f0138-0aea-5359-9dc4-f449dc5a8e01 - **JANOR TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/066f0138-0aea-5359-9dc4-f449dc5a8e01 - **JANOR TRADING LTD** (secretary of) — https://whiteintel.dev/entity/066f0138-0aea-5359-9dc4-f449dc5a8e01 - **SOLAR INVEST LTD** (director of) — https://whiteintel.dev/entity/63709597-20cf-58cf-9d18-cee8f2480023 - **SOLAR INVEST LTD** (legal representative of) — https://whiteintel.dev/entity/63709597-20cf-58cf-9d18-cee8f2480023 - **LINDEN NORDIC TRADING LTD** (director of) — https://whiteintel.dev/entity/b120f6af-3c7c-5620-b2af-c4684dd7408d - **LINDEN NORDIC TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/b120f6af-3c7c-5620-b2af-c4684dd7408d - **LINDEN NORDIC TRADING LTD** (secretary of) — https://whiteintel.dev/entity/b120f6af-3c7c-5620-b2af-c4684dd7408d - **SOLNOR TRADING LTD.** (director of) — https://whiteintel.dev/entity/d78bdc5d-8e03-5add-aef1-67aa3ba05145 - **SOLNOR TRADING LTD.** (legal representative of) — https://whiteintel.dev/entity/d78bdc5d-8e03-5add-aef1-67aa3ba05145 - **SOLNOR TRADING LTD.** (secretary of) — https://whiteintel.dev/entity/d78bdc5d-8e03-5add-aef1-67aa3ba05145 - **SOLAR TRADING LTD** (director of) — https://whiteintel.dev/entity/071e4a8b-a1f5-52ef-8cfd-52ebf0902ee6 - **SOLAR TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/071e4a8b-a1f5-52ef-8cfd-52ebf0902ee6 - **SOLAR TRADING LTD** (secretary of) — https://whiteintel.dev/entity/071e4a8b-a1f5-52ef-8cfd-52ebf0902ee6 - **CUSWORTH Holding Ltd.** (director of) — https://whiteintel.dev/entity/b8a25a2f-e7f2-5e38-99a6-6c1f0024768f - **CUSWORTH Holding Ltd.** (legal representative of) — https://whiteintel.dev/entity/b8a25a2f-e7f2-5e38-99a6-6c1f0024768f - **LYKOS PHARMA LTD** (director of) — https://whiteintel.dev/entity/6ba71263-4bfb-5263-a76b-4216352dd95c - **LYKOS PHARMA LTD** (legal representative of) — https://whiteintel.dev/entity/6ba71263-4bfb-5263-a76b-4216352dd95c - **VETERINARY Holdings Ltd** (secretary of) — https://whiteintel.dev/entity/a8e41da9-5316-5472-b7d8-70a0cb7caedd - **NETWORK YACHT LEASING LTD.** (director of) — https://whiteintel.dev/entity/43956c86-8ca0-5d1f-b2c6-133cabe99c8c - **NETWORK YACHT LEASING LTD.** (legal representative of) — https://whiteintel.dev/entity/43956c86-8ca0-5d1f-b2c6-133cabe99c8c - **NETWORK YACHT LEASING LTD.** (secretary of) — https://whiteintel.dev/entity/43956c86-8ca0-5d1f-b2c6-133cabe99c8c - **MARARE LIMITED** (director of) — https://whiteintel.dev/entity/1a62c80f-b73a-5b5f-be07-a34a5d595bab - **MARARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/1a62c80f-b73a-5b5f-be07-a34a5d595bab - **UNVIRA LIMITED** (director of) — https://whiteintel.dev/entity/36921107-5223-56d4-9a92-ac8e3537b1cb - **UNVIRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/36921107-5223-56d4-9a92-ac8e3537b1cb - **ADMO INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/70bfff2a-d7ff-5209-83b0-d95b548f93dd - **ADMO INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/70bfff2a-d7ff-5209-83b0-d95b548f93dd - **GREENWOLF HOLDING LTD** (director of) — https://whiteintel.dev/entity/8a59d73c-2b8e-55e6-bb03-f6158ee867f1 - **GREENWOLF HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/8a59d73c-2b8e-55e6-bb03-f6158ee867f1 - **F.E. INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/64924b9f-2e5a-52e8-9b73-5d5e79f10a21 - **F.E. INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/64924b9f-2e5a-52e8-9b73-5d5e79f10a21 - **INVESTMENT SOLUTIONS - EUROPE LTD** (director of) — https://whiteintel.dev/entity/2c63c426-8f56-5b45-8037-8d30a174c3e5 - **INVESTMENT SOLUTIONS - EUROPE LTD** (legal representative of) — https://whiteintel.dev/entity/2c63c426-8f56-5b45-8037-8d30a174c3e5 - **HLBN HOLDING LTD** (director of) — https://whiteintel.dev/entity/8e9b6710-2efc-5516-879d-e3c8d5ba8fc0 - **HLBN HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/8e9b6710-2efc-5516-879d-e3c8d5ba8fc0 - **BALIAN HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/07202d27-c53d-5c1d-94e0-c4198406003d - **BALIAN HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/07202d27-c53d-5c1d-94e0-c4198406003d - **LANE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a433f8ac-fcb5-52f1-970c-3e8255cf51f9 - **LIMATEC International Holding Ltd.** (director of) — https://whiteintel.dev/entity/76b41f86-cbac-57a7-afaa-34746cd788ea - **LIMATEC International Holding Ltd.** (legal representative of) — https://whiteintel.dev/entity/76b41f86-cbac-57a7-afaa-34746cd788ea - **LIMATEC INTERNATIONAL SERVICE & TRADING LTD** (director of) — https://whiteintel.dev/entity/ac266e30-96f4-5dcd-acc8-4cb895791b68 - **LIMATEC INTERNATIONAL SERVICE & TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/ac266e30-96f4-5dcd-acc8-4cb895791b68 - **MEADOW INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1de17004-c0dc-5c40-b7cd-52e083a217a7 - **MEADOW INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1de17004-c0dc-5c40-b7cd-52e083a217a7 - **XERXES Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/d6c6aeb3-c93f-573d-8ade-93a5fd9a9ab2 - **MACCSA HOLDING LTD** (director of) — https://whiteintel.dev/entity/daa1c0df-58cc-5fad-bb6e-60a4b9d3c724 - **MACCSA HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/daa1c0df-58cc-5fad-bb6e-60a4b9d3c724 - **MACCSA INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/069105d0-c3d8-5a5a-81bd-008fc069ebdc - **MACCSA INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/069105d0-c3d8-5a5a-81bd-008fc069ebdc - **BUSINESS-2-BUSINESS FLOOR LTD** (secretary of) — https://whiteintel.dev/entity/c15ce5e7-ffda-56f8-80c7-c68d144d0fa4 - **F.E. TRANSPORT PARTNERSHIPS LTD** (director of) — https://whiteintel.dev/entity/5ae32959-19f0-52b8-b2e9-614898fa6b04 - **F.E. TRANSPORT PARTNERSHIPS LTD** (legal representative of) — https://whiteintel.dev/entity/5ae32959-19f0-52b8-b2e9-614898fa6b04 - **F.E. BUSINESS SOLUTIONS LTD.** (director of) — https://whiteintel.dev/entity/b5206343-a2aa-5e04-9d18-198002dc63c4 - **F.E. BUSINESS SOLUTIONS LTD.** (legal representative of) — https://whiteintel.dev/entity/b5206343-a2aa-5e04-9d18-198002dc63c4 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059575 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT D'ALESSANDRO**. Human view: https://whiteintel.dev/entity/cb65d796-96e9-545c-a7d0-c527cbfb15e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb65d796-96e9-545c-a7d0-c527cbfb15e5._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._