LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 18
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
CREDAL MANAGEMENT LTD is a Company 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
- CREDAL MANAGEMENT LTD
- CREDAL INTERNATIONAL LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain9 flagged hopsStandard
9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
324 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.
CHANTAL GANADO
- CREDAL ADVISORY LTDdirector of
- CREDAL ADVISORY LTDlegal representative of
- CREDAL ADVISORY LTDsecretary of
- FINAX LIMITEDliquidator of
- EASTWEST DEVELOPMENTS LTD.secretary of
- ATOMICA LTDsecretary of
- PECAN HOLDING LTDsecretary of
- Kulan Holding Ltdsecretary of
- LEXAB Holding Ltdsecretary of
- SKIRNER HOLDING LTDsecretary of
- LEXAB Invest Ltdsecretary of
- KULAN Trading Ltd.secretary of
- LEXAB Trading Ltdsecretary of
- SKIRNER Trading Ltdsecretary of
- CROSS-NUTRITION LTDsecretary of
- PMFL INTERNATIONAL HOLDINGS LTDsecretary of
- RODI Holdings Ltdliquidator of
- NOVUMVERTO HOLDING LTD.secretary of
- RUBUS HOLDING LTDsecretary of
- MARLOWE Ltdliquidator of
- SMC SPATIAL MANAGEMENT CONSULTING LTDsecretary of
- CONSOLIDATOR INVESTMENTS HOLDING LTDsecretary of
- ENVIRO-ENERGY EQUITIES LTDliquidator of
- SOLAR INVEST LTDsecretary of
- BOWLAND Holding Ltdliquidator of
- INTERACTIVA Holdings Ltdsecretary of
- CELL-ENERGY LIFE SCIENCE LTDliquidator of
- MARARE LIMITEDsecretary of
- ADMO INTERNATIONAL LTDliquidator of
- LIMATEC International Holding Ltd.liquidator of
- LIMATEC INTERNATIONAL SERVICE & TRADING LTDliquidator of
- MACCSA HOLDING LTDsecretary of
- MACCSA INTERNATIONAL LTDsecretary of
- UDC HOLDING LTDsecretary of
- LIV AID MALTA LTDsecretary of
- HIGHLAND Estates Ltd.secretary of
- BEPPE Ltd.secretary of
- EUROGLOBE LTDsecretary of
- MODERN TREUHAND Management Limitedsecretary of
- STOREHOUSE 5 INTERNATIONAL LTDsecretary of
- CL INTERNATIONAL LIMITEDsecretary of
- WEST AIR Ltd.secretary of
- MILTON International Ltdsecretary of
- WIKING INTERNATIONAL LTDsecretary of
- STOREHOUSE 5 LTDsecretary of
- ALTERTECH (MALTA) LTDsecretary of
- PASA HOLDING LTDsecretary of
- PASA INVEST LTDsecretary of
- HEPSTON HOLDING LTDsecretary of
- HEPSTON Invest Ltd.secretary of
- KEYSTONE SYSTEMS INTERNATIONAL LTDsecretary of
- ALIGNED ENERGY LTDsecretary of
- VOLLEY INVEST LTDsecretary of
- BEGO Investments Ltd.secretary of
- AFIN Strategies Ltd.secretary of
- SPARTA STRATEGIES LTDsecretary of
- MALTA IFP LTDsecretary of
- RUBX Ltd.secretary of
- CENTUN LTDsecretary of
- POINT 3 HOLDINGS LTDsecretary of
- AWS Malta Ltdsecretary of
- RE-LAND ENERGY LTDsecretary of
- NOVUMVERTO INVEST LTDsecretary of
- SIGLOS LTDsecretary of
- LABRYS LTD.secretary of
- INTERNATIONAL QAPITAL PARTNERS LTDsecretary of
- IVARSSON HOLDING LTDsecretary of
- BLAINEY NORTH (HOLDINGS) LIMITEDsecretary of
- PRIVATE VALUE ASSET MANAGEMENT LTDdirector of
- PRIVATE VALUE ASSET MANAGEMENT LTDlegal representative of
- PRIVATE VALUE ASSET MANAGEMENT LTDsecretary of
- WELRAKO HOLDING LTDsecretary of
- WELRAKO INVEST LTDsecretary of
- OMICRON HOLDING LTDsecretary of
- Strategica Funds SICAV p.l.c.director of
- Strategica Funds SICAV p.l.c.legal representative of
- EF GLOBAL SICAV P.L.C.director of
- EF GLOBAL SICAV P.L.C.legal representative of
DENISE PICKERING
- CREDAL Business Consulting Ltd.director of
- CREDAL Business Consulting Ltd.legal representative of
- DAL-SYSTEMS LTDsecretary of
- CREDAL INTERNATIONAL LTDdirector of
- CREDAL INTERNATIONAL LTDlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
- FINAX LIMITEDsecretary of
- FINAX LIMITEDshareholder of
- ALLSECURE INTERNATIONAL LTDsecretary of
- PORTO INVESTMENT LTDsecretary of
- DIVO DIVA INTERNATIONAL LTD.director of
- DIVO DIVA INTERNATIONAL LTD.legal representative of
- FORMAX Holdings Ltdsecretary of
- RODI Holdings Ltdsecretary of
- BOVA Global Ltd.secretary of
- STRATOS HOLDING LTDsecretary of
- STRATEGIC Holdings Ltdsecretary of
- CNC ADVISORY LTDdirector of
- CNC ADVISORY LTDlegal representative of
- CUSWORTH Holding Ltd.secretary of
- LYKOS PHARMA LTDsecretary of
- UNVIRA LIMITEDsecretary of
- ADMO INTERNATIONAL LTDsecretary of
- GREENWOLF HOLDING LTDsecretary of
- RUBICON INVESTMENT LTDsecretary of
- XERXES Holdings Ltdsecretary of
- XERXES INTERNATIONAL INVESTMENTS LTDsecretary of
- F.E. BUSINESS SOLUTIONS LTD.secretary of
- EAST EUROPE REAL ESTATE LTDsecretary of
- UNITED PROJECT PARTNERS LTDdirector of
- UNITED PROJECT PARTNERS LTDlegal representative of
- PERFORMANCE SAILING LTDdirector of
- PERFORMANCE SAILING LTDlegal representative of
- EUROGLOBE LTDdirector of
- EUROGLOBE LTDlegal representative of
- BEZOAR HOLDING LTDdirector of
- BEZOAR HOLDING LTDlegal representative of
- DIA LUCRII LTD.director of
- DIA LUCRII LTD.legal representative of
- PASA INVEST LTDdirector of
- PASA INVEST LTDlegal representative of
- TRAVEL & RETAIL MANAGEMENT LTDdirector of
- TRAVEL & RETAIL MANAGEMENT LTDlegal representative of
- HEPSTON HOLDING LTDdirector of
- HEPSTON HOLDING LTDlegal representative of
- HEPSTON Invest Ltd.director of
- HEPSTON Invest Ltd.legal representative of
- SPARTA STRATEGIES LTDshareholder of
- D' ALESSANDRO & ASSOCIATES LTDshareholder of
- DELICIA CATERING LTDsecretary of
STEPHEN D'ALESSANDRO
- CREDAL Business Consulting Ltd.director of
- CREDAL Business Consulting Ltd.legal representative of
- ALLSecure Ltd.director of
- ALLSecure Ltd.legal representative of
- ALLSECURE INTERNATIONAL LTDdirector of
- ALLSECURE INTERNATIONAL LTDlegal representative of
- E-BUSINESS SYSTEMS INTERNATIONAL LTDdirector of
- E-BUSINESS SYSTEMS INTERNATIONAL LTDlegal representative of
- JUNO DIGITAL LTDdirector of
- JUNO DIGITAL LTDlegal representative of
- MID-MED REGISTRATIONS LTDshareholder of
CREDAL INTERNATIONAL LTD
- CREDAL ADVISORY LTDshareholder of
- BEST COMPANY LIMITEDshareholder of
- RNT SOLUTIONS LTDshareholder of
- I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTDshareholder of
- CIROK LIMITEDshareholder of
- CORE TECHNOLOGY LTDshareholder of
- DAL-SYSTEMS LTDshareholder of
- ALES LONE-STAR INVESTMENTS LTD.shareholder of
- EGACO LIMITEDshareholder of
- EURHOTELS LTD.shareholder of
- M A X I T A L LTD.shareholder of
- ALLSecure Ltd.shareholder of
- PETROGOLD LTDshareholder of
- SELECT TRADING LTDshareholder of
- MENUCO INTERNATIONAL LTDshareholder of
- WILCO INVESTMENTS LIMITEDshareholder of
- BRETAGNE LTD.shareholder of
- FINAX LIMITEDshareholder of
- M & N MALTA LTDshareholder of
- GLOBAL MEDIA & RIGHTS LTDshareholder of
- ESTRA HOLDINGS LTD.shareholder of
- INNOVATIVE CONCEPTS LTDshareholder of
- EASTWEST DEVELOPMENTS LTD.shareholder of
- PORTO INVESTMENT LTDshareholder of
- MOTIVATION MANAGEMENT HOLDINGS LTD.shareholder of
- ORCA INTERNATIONAL TRADING LTDshareholder of
- DIVO DIVA INTERNATIONAL LTD.shareholder of
- NEWIN HOLDINGS LIMITEDshareholder of
- PECAN HOLDING LTDshareholder of
- KULAN INVEST LTDshareholder of
- SKIRNER INVEST LTD.shareholder of
- WKF/5 LTDshareholder of
- OPEN GROUP Holdings Ltd.shareholder of
- CROSS-NUTRITION LTDshareholder of
- HILDAMAR SHIPPING LIMITEDshareholder of
- The United MAGS Ltd.shareholder of
- TradeRider Limitedshareholder of
- PMFL INTERNATIONAL HOLDINGS LTDshareholder of
- T-Data International Ltd.shareholder of
- DECCA TRADING LIMITEDshareholder of
- CIM LIMITEDshareholder of
- NHT MARKETING & PUBLISHING LTDshareholder of
- Transylvan Holdings Ltdshareholder of
- STALKER HOLDINGS LTD.shareholder of
- FORMAX Holdings Ltdshareholder of
- RODI Holdings Ltdshareholder of
- BOVA Global Ltd.shareholder of
- NOVUMVERTO HOLDING LTD.shareholder of
- ADVANTA GLOBAL SERVICES LTD.shareholder of
- STRATOS HOLDING LTDshareholder of
- STRATEGIC Holdings Ltdshareholder of
- PHARMAX International Ltdshareholder of
- Mareva Holding Ltdshareholder of
- Mareva Engineering Consultants Ltdshareholder of
- RUBUS HOLDING LTDshareholder of
- MARLOWE Ltdshareholder of
- SMC SPATIAL MANAGEMENT CONSULTING LTDshareholder of
- CONSOLIDATOR INVESTMENTS HOLDING LTDshareholder of
- CNC ADVISORY LTDshareholder of
- ENVIRO-ENERGY EQUITIES LTDshareholder of
- CREDIT FIRST HOLDING LTDshareholder of
- LINDEN NORDIC HOLDING LTDshareholder of
- SOLNOR HOLDING LTDshareholder of
- LINDEN NORDIC INVEST LTDshareholder of
- EUROLOGISTICS (MALTA) LTDshareholder of
- EUROMED Support-Systems Ltdshareholder of
- SOLAR INVEST LTDshareholder of
- EASTWEST GREENTECH LTDshareholder of
- GEOKOR SHIPPING COMPANY LTDshareholder of
- CUSWORTH Holding Ltd.shareholder of
- BOWLAND Holding Ltdshareholder of
- LYKOS PHARMA LTDshareholder of
- INTERACTIVA Holdings Ltdshareholder of
- CELL-ENERGY LIFE SCIENCE LTDshareholder of
- NETWORK YACHT LEASING LTD.shareholder of
- CREDIT FIRST Asset Management Ltd.shareholder of
- MARARE LIMITEDshareholder of
- UNVIRA LIMITEDshareholder of
- ADMO INTERNATIONAL LTDshareholder of
- GREENWOLF HOLDING LTDshareholder of
- F.E. INTERNATIONAL LTDshareholder of
- NETWORK VEHICLE LEASING LTD.shareholder of
- SULA LIMITEDshareholder of
- DIRECT SCOOTER LTDshareholder of
- BALIAN HOLDINGS LTDshareholder of
- LANE HOLDINGS LIMITEDshareholder of
- EURODAN INVEST LTDshareholder of
- TURAN PARTNERS LTDshareholder of
- TechnoCapital Holdings Limitedshareholder of
- LIMATEC International Holding Ltd.shareholder of
- LIMATEC INTERNATIONAL SERVICE & TRADING LTDshareholder of
- ALEV Properties Ltdshareholder of
- RUBICON INVESTMENT LTDshareholder of
- MEADOW INVESTMENTS LIMITEDshareholder of
- ACC LTDshareholder of
- MACCSA HOLDING LTDshareholder of
- MACCSA INTERNATIONAL LTDshareholder of
- BUSINESS-2-BUSINESS FLOOR LTDshareholder of
- F.E. TRANSPORT PARTNERSHIPS LTDshareholder of
- F.E. BUSINESS SOLUTIONS LTD.shareholder of
- UNITED PROJECT PARTNERS LTDshareholder of
- HERITAGE INVESTMENT LTD.shareholder of
- PERFORMANCE SAILING LTDshareholder of
- E2E Consulting Ltd.shareholder of
- LIV AID MALTA LTDshareholder of
- WATER RESOURCES International Ltd.shareholder of
- HIGHLAND Estates Ltd.shareholder of
- BEPPE Ltd.shareholder of
- EUROGLOBE LTDshareholder of
- MODERN TREUHAND Management Limitedshareholder of
- WEST AIR Ltd.shareholder of
- WIKING INTERNATIONAL LTDshareholder of
- BLUE ROCK LIMITEDshareholder of
- BEZOAR HOLDING LTDshareholder of
- DIA LUCRII LTD.shareholder of
- WRI Solutions Ltd.shareholder of
- BETTER LIFE LTDshareholder of
- BETTER LIFE HOLDING LTDshareholder of
- EnviroEnergy Resources Ltd.shareholder of
- MONUMENTAL TEN LTDshareholder of
- EUROSPARK HOLDINGS LIMITEDshareholder of
- ALTERTECH (MALTA) LTDshareholder of
- WRI SYSTEMS Ltdshareholder of
- WRI MENA HOLDINGS LTDshareholder of
- PASA HOLDING LTDshareholder of
- PASA INVEST LTDshareholder of
- THORAL ADVISORY LIMITEDshareholder of
- ROLPENA LIMITEDshareholder of
- TYPICALDUTCH HOLDING LTDshareholder of
- ATY Ltd.shareholder of
- PFO INVESTMENTS LTDshareholder of
- TRAVEL & RETAIL MANAGEMENT LTDshareholder of
- HEPSTON HOLDING LTDshareholder of
- HEPSTON Invest Ltd.shareholder of
- VIPERA BERUS LTDshareholder of
- CAMPADRE HOLDING LTDshareholder of
- KEYSTONE SYSTEMS INTERNATIONAL LTDshareholder of
- ALIGNED ENERGY LTDshareholder of
- COVESICU LIMITEDshareholder of
- DUNA PRO HOLDING CORPORATION LIMITEDshareholder of
- BEGO Investments Ltd.shareholder of
- ECOPROJECT COMPANY LTDshareholder of
- AR CONSULTING LTDshareholder of
- DC Holding Ltd.shareholder of
- ALFONS HOLDINGS LTDshareholder of
- SAVI HOLDINGS LTDshareholder of
- CLARKSON HOLDINGS LTD.shareholder of
- E-BUSINESS SYSTEMS INTERNATIONAL LTDshareholder of
- ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDshareholder of
- Scalanova Holding Ltd.shareholder of
- DPTR International Ltdshareholder of
- GRASSLAND LIMITEDshareholder of
- DENE PLACE Holdings Ltd.shareholder of
- BOWATER HOLOGRAPHICS (MALTA) LTDshareholder of
- BOWATER Holographic Research (Malta) Ltd.shareholder of
- IBERIA HOLDINGS LIMITEDshareholder of
- WORLD SHARE EXCHANGES LIMITEDshareholder of
- COLMERUS LTDshareholder of
- RUBX Ltd.shareholder of
- CENTUN LTDshareholder of
- VALLETTA TRADING LTDshareholder of
- MOPTIL LTDshareholder of
- J TWO EIGHT LIMITEDshareholder of
- ZAMBERSKI LTDshareholder of
- SNOW FOX LIMITEDshareholder of
- JUNO DIGITAL LTDshareholder of
- POINT 3 HOLDINGS LTDshareholder of
- ESTAN HOLDING LTD.shareholder of
- ESTAN INVEST LTDshareholder of
- EXHIBITIONSPRO LTDshareholder of
- RE-LAND ENERGY LTDshareholder of
- CROWD HOLDING LTDshareholder of
- NOVUMVERTO INVEST LTDshareholder of
- TARF Holding Limitedshareholder of
- SIGLOS LTDshareholder of
- LABRYS LTD.shareholder of
- INTERNATIONAL QAPITAL PARTNERS LTDshareholder of
- OPTIMAL HOLDINGS LTDshareholder of
- IVARSSON WINE LTDshareholder of
- DELICIA CATERING LTDshareholder of
- WELRAKO HOLDING LTDshareholder of
- WELRAKO INVEST LTDshareholder of
- GOMAR TRADING LIMITEDshareholder of
- ECOPLAST LTDshareholder of
- OMICRON HOLDING LTDshareholder of
/06
Adverse media
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