UDC HOLDING LTD
UDC HOLDING LTD — Maltese company (icij:icijol-56082058). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- UDC HOLDING LTD
- EUROGLOBE LTD· shareholder of
- DC Holding Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for UDC HOLDING LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of UDC HOLDING LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on UDC HOLDING LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- DC Holding Ltd.Also holds roles at 4 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CHANTAL GANADOsecretary of
- EUROGLOBE LTDAlso holds roles at 6 other companies
- CHANTAL GANADOsecretary of
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UDC HOLDING LTD?
- What is UDC HOLDING LTD's risk level?
- Where does UDC HOLDING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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