- Sources fused
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
JOHN DALLI
JOHN DALLI — Maltese company (icij:icijol-56066420). 1 sanctions/PEP signal, 18 holdings. Cited to 1 registry.
Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
wikidata_pepThe same real-world entity, resolved across sources.
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.
- JOHN DALLI
- DALLI BROTHERS LIMITED· shareholder of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.· director of
- KONKOS LIMITED· director of
- DALLI CATERING LIMITED· director of
- D & B CATERING LIMITED· director of
- CENTRAL CEMENT LIMITED· director of
- CHRIS CRUISES LIMITED· director of
- GIO JOAN COMPANY LIMITED· director of
- JUMBO BAGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN DALLI — 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 JOHN DALLI 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 JOHN DALLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- CENTRAL CEMENT LIMITEDAlso holds roles at 56 other companies
- CARMELO GRECHshareholder of
- VINCENT ZAMMITshareholder of
- JOSEPH MELIshareholder of
- CHRIS CRUISES LIMITEDAlso holds roles at 2 other companies
- JOHN MARY DALLIdirector of
- JOHN MARY DALLIlegal representative of
- D & B CATERING LIMITEDAlso holds roles at 4 other companies
- JOHN MARY DALLIdirector of
- JOHN MARY DALLIlegal representative of
- JOHN MARY DALLIsecretary of
- DALLI BROTHERS LIMITEDAlso holds roles at 6 other companies
- JOHN MARY DALLIdirector of
- JOHN MARY DALLIlegal representative of
- JOHN MARY DALLIsecretary of
- DALLI CATERING LIMITEDAlso holds roles at 3 other companies
- EDWARD DALLIshareholder of
- JOHN MARY DALLIsecretary of
- JOHN MARY DALLIshareholder of
- GIO JOAN COMPANY LIMITEDAlso holds roles at 18 other companies
- ANNA SCIBERRASdirector of
- ANNA SCIBERRASshareholder of
- STUART MARSHsecretary of
- JUMBO BAGS LIMITEDAlso holds roles at 10 other companies
- JOHN MARY SAMMUTdirector of
- JOHN MARY SAMMUTlegal representative of
- JOHN MARY SAMMUTsecretary of
- KONKOS LIMITEDAlso holds roles at 11 other companies
- ALDO VELLAliquidator of
- EMANUEL WALLY GAFFARENAdirector of
- IVAN BORGdirector of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.Also holds roles at 13 other companies
- ALEX FALZONsecretary of
- DOMINIC CALLEJAdirector of
- DOMINIC CALLEJAlegal representative of
9 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns JOHN DALLI?
- What is JOHN DALLI's risk level?
- Where does JOHN DALLI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JOHN DALLI — nothing is disclosed before that.