DAVID DALMAS
DAVID DALMAS — Maltese company (icij:icijol-56046685). 2 holdings. Cited to 1 registry.
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.
- DAVID DALMAS
- DISTRIBUTION DIRECT COMPANY LIMITED· director of
- RESOURCE MANAGEMENT INTERNATIONAL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID DALMAS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
2 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.
- DISTRIBUTION DIRECT COMPANY LIMITEDAlso holds roles at 3 other companies
- NOELLIE BROCKDORFFdirector of
- JOSEPH A CANNATACIsecretary of
- MARIO FARRUGIAliquidator of
Unlock all 2 parties, full beneficial ownership chains & directorship networks.
2 parties · 0 current. Ceased and resigned records are retained as history.
Coverage of DAVID DALMAS 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 DAVID DALMAS is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns DAVID DALMAS?
- What is DAVID DALMAS's risk level?
- Where does DAVID DALMAS appear across sources?