Who owns ANTHONY ROSSI?

No ownership or control links for ANTHONY ROSSI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTHONY ROSSI's risk level?

WhiteIntel flags ANTHONY ROSSI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHONY ROSSI appear across sources?

ANTHONY ROSSI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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ANTHONY ROSSI

Name: ANTHONY ROSSI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTHONY ROSSI, Organization, MT

ANTHONY ROSSI — Maltese company (icij:icijol-56033829). 48 holdings. Cited to 1 registry.

ICIJ icijol-56033829Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ANTHONY ROSSI
- RESORT TRAVEL BUREAU LIMITED· secretary of
- MULTI PACKAGING LIMITED· legal representative of
- PACKPRINT LIMITED· legal representative of
- M. DEMAJO (PORT VENTURES) LIMITED· secretary of
- M. DEMAJO (WINES & SPIRITS) LIMITED· secretary of
- M. DEMAJO (GRAPHIC ARTS) LIMITED· legal representative of
- M. DEMAJO & COMPANY LIMITED· secretary of
- M.DEMAJO (RETAIL) LIMITED· legal representative of
- M. DEMAJO (SERVICES) LIMITED· legal representative of
- Re-Store Limited· secretary of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITED· legal representative of
- DEJA CO. LTD· secretary of
- AIR SERVICES INTERNATIONAL LIMITED· legal representative of
- ST MICHAEL LIMITED· legal representative of
- ST ELMO LIMITED· legal representative of
- ST ANGELO LIMITED· legal representative of
- M. DEMAJO (CONTRACTING) LIMITED· secretary of
- CORPORATE CONNECTIONS LIMITED· secretary of
- M.DEMAJO (TOYSHOPS) LIMITED· legal representative of
- TETHYS OIL SUPPLIES & SERVICES LIMITED· legal representative of
- BENCINI DEMAJO CORPORATE SERVICES LIMITED· secretary of
- SPECIAL INTEREST TRAVEL LIMITED· legal representative of
- SIT (INDIVIDUALS) LIMITED· secretary of
- YACHT CONCIERGE LIMITED· secretary of
- TEMPSINMALTA LIMITED· secretary of
- GIVING BACK LIMITED· legal representative of
- MEEC LIMITED· secretary of
- FABLAB MALTA LIMITED· secretary of
- INNOVATIVE WORKFORCE SOLUTIONS LIMITED· secretary of
- M. DEMAJO ( TIMBERS ) LIMITED· legal representative of
- TEAM MALTA DMC LIMITED· secretary of
- IOT MALTA LIMITED· secretary of
- JOSEPH CACHIA & SON LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY ROSSI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANTHONY ROSSI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANTHONY ROSSI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

33 parties · 0 current

Every 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.

●
AIR SERVICES INTERNATIONAL LIMITED
Also holds roles at 8 other companies
- PIER LUCA DEMAJOdirector of
- PIER LUCA DEMAJOlegal representative of
- MARIO BALZAN DEMAJOdirector of
●
BENCINI DEMAJO CORPORATE SERVICES LIMITED
Also holds roles at 11 other companies
- GODWIN BENCINIdirector of
- GODWIN BENCINIlegal representative of
- GODWIN BENCINIshareholder of
●
CORPORATE CONNECTIONS LIMITED
Also holds roles at 10 other companies
- JEFFREY MICELI DEMAJOdirector of
- JEFFREY MICELI DEMAJOlegal representative of
- JESMOND SALIBAdirector of
●
DEJA CO. LTD
Also holds roles at 6 other companies
- JOHN TANTIdirector of
- JOHN TANTIlegal representative of
- JOHN TANTIshareholder of
●
FABLAB MALTA LIMITED
Also holds roles at 13 other companies
- DAVID FELICEdirector of
- DAVID FELICElegal representative of
- KANE BORGshareholder of
●
GIVING BACK LIMITED
Also holds roles at 8 other companies
- RACHEL BALZAN DEMAJOdirector of
- RACHEL BALZAN DEMAJOlegal representative of
- DAVID RAPHAEL BUSUTTILdirector of
●
INNOVATIVE WORKFORCE SOLUTIONS LIMITED
Also holds roles at 8 other companies
- ROBERT KENNETH GOODMANdirector of
- ROBERT KENNETH GOODMANlegal representative of
- ALEXIA KONIDARIS BALZAN DEMAJOdirector of
●
IOT MALTA LIMITED
Also holds roles at 14 other companies
- JOSEPH MICELI DEMAJOdirector of
- JOSEPH MICELI DEMAJOlegal representative of
- STEVEN FARRUGIA SACCOshareholder of
●
JOSEPH CACHIA & SON LIMITED
Also holds roles at 10 other companies
- MARONNA FILLETTIdirector of
- MARONNA FILLETTIlegal representative of
- ANTHONY MICELI DEMAJOdirector of
●
M. DEMAJO ( TIMBERS ) LIMITED
Also holds roles at 10 other companies
- NORBERT MICELI DEMAJOdirector of
- NORBERT MICELI DEMAJOlegal representative of
- MICHEL DEMAJOdirector of
●
M. DEMAJO (CONTRACTING) LIMITED
Also holds roles at 6 other companies
- JOSEPH M DEMAJOshareholder of
- PIER LUCA DEMAJOdirector of
- PIER LUCA DEMAJOlegal representative of
●
M. DEMAJO (GRAPHIC ARTS) LIMITED
Also holds roles at 10 other companies
- HERMAN MICELI DEMAJOdirector of
- HERMAN MICELI DEMAJOlegal representative of
- MICHEL DEMAJOdirector of
●
M. DEMAJO (PORT VENTURES) LIMITED
Also holds roles at 10 other companies
- PIER LUCA DEMAJOdirector of
- PIER LUCA DEMAJOlegal representative of
- HERMAN MICELI DEMAJOdirector of
●
M. DEMAJO (SERVICES) LIMITED
Also holds roles at 10 other companies
- HERMAN MICELI DEMAJOdirector of
- HERMAN MICELI DEMAJOlegal representative of
- MICHEL DEMAJOdirector of
●
M. DEMAJO (WINES & SPIRITS) LIMITED
Also holds roles at 10 other companies
- MICHEL DEMAJOdirector of
- MICHEL DEMAJOlegal representative of
- ANTHONY MICELI DEMAJOdirector of
●
M. DEMAJO & COMPANY LIMITED
Also holds roles at 10 other companies
- MICHEL DEMAJOdirector of
- MICHEL DEMAJOlegal representative of
- ANTHONY MICELI DEMAJOdirector of
●
M.DEMAJO (RETAIL) LIMITED
Also holds roles at 10 other companies
- HERMAN MICELI DEMAJOdirector of
- HERMAN MICELI DEMAJOlegal representative of
- MICHEL DEMAJOdirector of
●
M.DEMAJO (TOYSHOPS) LIMITED
Also holds roles at 10 other companies
- NORBERT MICELI DEMAJOdirector of
- NORBERT MICELI DEMAJOlegal representative of
- MICHEL DEMAJOdirector of
●
MEEC LIMITED
Also holds roles at 11 other companies
- IVAN PAUL CASSARdirector of
- IVAN PAUL CASSARlegal representative of
- IVAN PAUL CASSARshareholder of
●
MULTI PACKAGING LIMITED
Also holds roles at 10 other companies
- JOSEPH M DEMAJOshareholder of
- HERMAN MICELI DEMAJOdirector of
- HERMAN MICELI DEMAJOlegal representative of
●
PACKPRINT LIMITED
Also holds roles at 8 other companies
- HERMAN MICELI DEMAJOdirector of
- HERMAN MICELI DEMAJOlegal representative of
- RONALD M DEMAJOdirector of
●
Re-Store Limited
Also holds roles at 10 other companies
- ANTHONY C. CAMILLERIdirector of
- ANTHONY C. CAMILLERIlegal representative of
- HERMAN MICELI DEMAJOdirector of
●
RESORT TRAVEL BUREAU LIMITED
Also holds roles at 18 other companies
- NORBERT MICELI DEMAJOdirector of
- NORBERT MICELI DEMAJOlegal representative of
- JACQUES BALZAN DEMAJOdirector of
●
S.I.T. SPECIAL INTEREST TRAVEL LIMITED
Also holds roles at 10 other companies
- NORBERT MICELI DEMAJOdirector of
- NORBERT MICELI DEMAJOlegal representative of
- MICHAEL DEMAJOdirector of
●
SIT (INDIVIDUALS) LIMITED
Also holds roles at 10 other companies
- ALAN ARRIGOdirector of
- ALAN ARRIGOlegal representative of
- MICHEL DEMAJOdirector of
●
SPECIAL INTEREST TRAVEL LIMITED
Also holds roles at 8 other companies
- MICHEL DEMAJOdirector of
- MICHEL DEMAJOlegal representative of
- MARIO BALZAN DEMAJOdirector of
●
ST ANGELO LIMITED
Also holds roles at 7 other companies
- JOSEPH M DEMAJOshareholder of
- PIER LUCA DEMAJOdirector of
- PIER LUCA DEMAJOlegal representative of
●
ST ELMO LIMITED
Also holds roles at 9 other companies
- JACQUES BALZAN DEMAJOdirector of
- JACQUES BALZAN DEMAJOlegal representative of
- JACQUES BALZAN DEMAJOshareholder of
●
ST MICHAEL LIMITED
Also holds roles at 12 other companies
- NORBERT MICELI DEMAJOdirector of
- NORBERT MICELI DEMAJOlegal representative of
- NORBERT MICELI DEMAJOshareholder of
●
TEAM MALTA DMC LIMITED
Also holds roles at 11 other companies
- MATTHEW SCICLUNAdirector of
- MATTHEW SCICLUNAlegal representative of
- DAVIDE CACHIAdirector of
●
TEMPSINMALTA LIMITED
Also holds roles at 12 other companies
- RACHEL BALZAN DEMAJOdirector of
- RACHEL BALZAN DEMAJOlegal representative of
- BERTRAND BORG CARDONAdirector of
●
TETHYS OIL SUPPLIES & SERVICES LIMITED
Also holds roles at 10 other companies
- DAVID RAPHAEL BUSUTTILdirector of
- DAVID RAPHAEL BUSUTTILlegal representative of
- HERMAN MICELI DEMAJOdirector of
●
YACHT CONCIERGE LIMITED
Also holds roles at 8 other companies
- BRANKO RADOJEVICdirector of
- BRANKO RADOJEVIClegal representative of
- BRANKO RADOJEVICshareholder of

33 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ANTHONY ROSSI?: No ownership or control links for ANTHONY ROSSI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANTHONY ROSSI's risk level?: WhiteIntel flags ANTHONY ROSSI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTHONY ROSSI appear across sources?: ANTHONY ROSSI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHONY ROSSI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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