CHERRY ASSETS LTD
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CHERRY ASSETS LTD
- MICHELE O'REILLY· shareholder of
- AMANDA BALZAN· shareholder of
- STEPHANIE CALASCIONE· shareholder of
- ALFRED CALASCIONE· shareholder of
- MATTHEW CALASCIONE· shareholder of
- STEVEN CALASCIONE· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CHERRY ASSETS LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 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.
- ALFRED CALASCIONEAlso holds roles at 3 other companies
- SUNSET HOMES LIMITEDshareholder of
- SCRIBBLERS PAPER COMPANY LIMITEDshareholder of
- AXIS LIMITEDdirector of
- MATTHEW CALASCIONEAlso holds roles at 19 other companies
- SUNSET HOMES LIMITEDdirector of
- SUNSET HOMES LIMITEDlegal representative of
- LINK PROJECTS LTDdirector of
- MICHELE O'REILLYAlso holds roles at 8 other companies
- THE HOUSE SHOP LIMITEDdirector of
- THE HOUSE SHOP LIMITEDlegal representative of
- THE HOUSE SHOP LIMITEDsecretary of
- STEPHANIE CALASCIONEAlso holds roles at 14 other companies
- DATALINK COMPUTERS LIMITEDdirector of
- DATALINK COMPUTERS LIMITEDlegal representative of
- DATALINK COMPUTERS LIMITEDsecretary of
- STEVEN CALASCIONEAlso holds roles at 8 other companies
- SUNSET HOMES LIMITEDshareholder of
- A. CALASCIONE & SONS LIMITEDdirector of
- A. CALASCIONE & SONS LIMITEDlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.