---
title: "DANNY ROSSO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dadb9c6-7c76-53ca-8aff-dc496eed1c77
json: https://whiteintel.dev/api/public/dossier/4dadb9c6-7c76-53ca-8aff-dc496eed1c77
identifier: icij:icijol-56025484
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANNY ROSSO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025484`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4dadb9c6-7c76-53ca-8aff-dc496eed1c77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dadb9c6-7c76-53ca-8aff-dc496eed1c77  

## Ownership & control

### Holdings / subsidiaries

- **MEDICAL TRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/8eb9dd36-338e-5129-8561-f29fae72540d
- **TMFO SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/716a2b37-673c-5183-bdeb-6883ff68ad19
- **TMFO SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/716a2b37-673c-5183-bdeb-6883ff68ad19
- **VIRSCO TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/9b8f2942-126e-5773-b6a3-0e18cf1fdad4
- **GULF ADVISORY LIMITED** (liquidator of) — https://whiteintel.dev/entity/634d5a4a-7432-59b3-b338-bdfcfde9c41f
- **FMF HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/341bb3bb-63d9-5ce8-8718-2f64175fad96
- **FMF HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/341bb3bb-63d9-5ce8-8718-2f64175fad96
- **FMF HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/341bb3bb-63d9-5ce8-8718-2f64175fad96
- **ACTIVE INVESTMENTS SICAV PLC** (liquidator of) — https://whiteintel.dev/entity/f7585fd1-cd4d-51a5-b1f1-8f3156df1ede

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025484

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DANNY ROSSO** — https://whiteintel.dev/entity/4dadb9c6-7c76-53ca-8aff-dc496eed1c77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANNY ROSSO**. Human view: https://whiteintel.dev/entity/4dadb9c6-7c76-53ca-8aff-dc496eed1c77 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dadb9c6-7c76-53ca-8aff-dc496eed1c77._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._