LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
DANNY WU 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
- DANNY WU
- ABBANTINA HOLDINGS MALTA Ltd· director of
- ABBANTINA MALTA LIMITED· director of
- BETTING IDEAS MARKETERS LIMITED· director of
- DONKR SWEDEN LIMITED· director of
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Directorship network
42 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.
ABBANTINA HOLDINGS MALTA Ltd
- ALEXANDER PETTERSONdirector of
- ALEXANDER PETTERSONlegal representative of
- ALEXANDER PETTERSONshareholder of
- FRODE FAGERLIshareholder of
- DAVID ALMSTROMshareholder of
- JOHAN STORAKERSshareholder of
- MATHIAS EKLOFdirector of
- MATHIAS EKLOFlegal representative of
- MATHIAS EKLOFshareholder of
- ANDERS OLSSONshareholder of
- BO SEHLSTEDTshareholder of
- JO BACKMANshareholder of
- PETER PAUL DARMANINliquidator of
ABBANTINA MALTA LIMITED
- CHATLESS LIMITEDshareholder of
- FRODE FAGERLIshareholder of
- NICHOLAS FALZONliquidator of
- JOHAN STORAKERSshareholder of
- ANDERS OLSSONshareholder of
- BO SEHLSTEDTshareholder of
- JON BACKMANshareholder of
- ALEXANDER PETTERSONdirector of
- ALEXANDER PETTERSONlegal representative of
- CLUFFERTON LIMITEDshareholder of
- IDER VENTURES LIMITEDshareholder of
BETTING IDEAS MARKETERS LIMITED
- CHATLESS LIMITEDshareholder of
- FRODE FAGERLIshareholder of
- DAVID ALMSTROMdirector of
- DAVID ALMSTROMlegal representative of
- DAVID ALMSTROMsecretary of
- LEONARD CARUANAliquidator of
- JOHAN STORAKERSshareholder of
- ANDERS OLSSONshareholder of
- SEHLSTEDT INVESTERINGAR ABshareholder of
DONKR SWEDEN LIMITED
- CHATLESS LIMITEDshareholder of
- FRODE FAGERLIshareholder of
- DAVID ALMSTROMdirector of
- DAVID ALMSTROMlegal representative of
- DAVID ALMSTROMsecretary of
- LEONARD CARUANAliquidator of
- LISA BACKMANshareholder of
- BO SEHLSTEDTshareholder of
- JON BACKMANshareholder of