DANNY ROSSO
DANNY ROSSO — Maltese company (icij:icijol-56025484). 9 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.
- DANNY ROSSO
- MEDICAL TRADE LIMITED· secretary of
- TMFO SERVICES LIMITED· director of
- VIRSCO TRADING LIMITED· liquidator of
- GULF ADVISORY LIMITED· liquidator of
- FMF HOLDINGS LIMITED· director of
- ACTIVE INVESTMENTS SICAV PLC· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANNY ROSSO — 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 DANNY ROSSO 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 DANNY ROSSO is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- ACTIVE INVESTMENTS SICAV PLCAlso holds roles at 7 other companies
- ELS SERRCINO-INGLOTTdirector of
- ELS SERRCINO-INGLOTTlegal representative of
- BANCA DEL SEMPIONE (OVERSEAS) LTDshareholder of
- GULF ADVISORY LIMITEDAlso holds roles at 5 other companies
- ADRIAN MUSCAT AZZOPARDIdirector of
- ADRIAN MUSCAT AZZOPARDIlegal representative of
- RAMONA PISCOPOsecretary of
- MEDICAL TRADE LIMITEDAlso holds roles at 6 other companies
- PUBLIO DANNY ROSSOdirector of
- PUBLIO DANNY ROSSOlegal representative of
- FRANCO COSSETTIdirector of
- TMFO SERVICES LIMITEDAlso holds roles at 3 other companies
- RAMONA PISCOPOsecretary of
- PISCOPARTNERS LIMITEDshareholder of
- EDMOND GILBERT TAVERNIERshareholder of
- VIRSCO TRADING LIMITEDAlso holds roles at 5 other companies
- ADRIAN MUSCAT AZZOPARDIdirector of
- ADRIAN MUSCAT AZZOPARDIlegal representative of
- RAMONA PISCOPOsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DANNY ROSSO?
- What is DANNY ROSSO's risk level?
- Where does DANNY ROSSO appear across sources?
Community intel
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