P DANNY ROSSO
P DANNY ROSSO — Maltese company (icij:icijol-56025485). 23 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.
- P DANNY ROSSO
- DALFONSO COMPANY LIMITED· liquidator of
- GH COMMUNICATIONS LIMITED· director of
- MELITA CABLE HOLDINGS LIMITED· director of
- ENVIRONMENTAL TECHNOLOGY LIMITED· liquidator of
- MHG TRADING LIMITED· director of
- BORG AND CARUANA LIMITED· liquidator of
- DATANET LIMITED· liquidator of
- D COLOMBO QUARRY LTD· liquidator of
- DIAMOND VIDEO LIMITED· secretary of
- VIRTULINK LIMITED· shareholder of
- PROVIDENTIAL LIMITED· director of
- MODERN PROPERTIES LIMITED· shareholder of
- F.C.E. (FINANCE CONTROL EXPORT) LIMITED· secretary of
- Western African Shipping Services Limited· director of
- FARRUGIA CARMELO LTD· liquidator of
- LEADER'S MOTORS LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for P 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 P 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 P DANNY ROSSO is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- BORG AND CARUANA LIMITEDAlso holds roles at 3 other companies
- MARCO CARUANAdirector of
- SYLVANA CARUANAsecretary of
- YVONNE BORGdirector of
- D COLOMBO QUARRY LTDAlso holds roles at 3 other companies
- DEO COLOMBOdirector of
- DEO COLOMBOsecretary of
- NADIA VELLAdirector of
- DALFONSO COMPANY LIMITEDAlso holds roles at 4 other companies
- PAUL DALFONSOdirector of
- ANTHONY DALFONSOdirector of
- CHARLES DALFONSOdirector of
- DATANET LIMITEDAlso holds roles at 6 other companies
- ALDO VELLAdirector of
- OLIVER DE GIORGIOdirector of
- OLIVER DE GIORGIOsecretary of
- DIAMOND VIDEO LIMITEDAlso holds roles at 4 other companies
- FRANK S LEITERdirector of
- JOSEPH A. GASANdirector of
- JOHN A PSAILAliquidator of
- ENVIRONMENTAL TECHNOLOGY LIMITEDAlso holds roles at 3 other companies
- JOSEPH GIGLIOdirector of
- ANDREW BORG CARDONAdirector of
- ANDREW BORG CARDONAsecretary of
- F.C.E. (FINANCE CONTROL EXPORT) LIMITEDAlso holds roles at 5 other companies
- PUBLIO DANNY ROSSOdirector of
- PUBLIO DANNY ROSSOlegal representative of
- FRANCO COSSETTIdirector of
- GH COMMUNICATIONS LIMITEDAlso holds roles at 4 other companies
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- MICHAEL SOLERdirector of
- LEADER'S MOTORS LIMITEDAlso holds roles at 4 other companies
- ANTHONY FORMOSAdirector of
- ALEXANDER CARUANAdirector of
- ALEXANDER CARUANAsecretary of
- MELITA CABLE HOLDINGS LIMITEDAlso holds roles at 5 other companies
- JOSEPH A. GASANdirector of
- MARIE MIFSUDdirector of
- STEVEN NAUDIliquidator of
- MHG TRADING LIMITEDAlso holds roles at 4 other companies
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- MARK GASANdirector of
- MODERN PROPERTIES LIMITEDAlso holds roles at 4 other companies
- ROBERT TUFIGNOshareholder of
- SINCLAIR BORGdirector of
- SINCLAIR BORGlegal representative of
- Western African Shipping Services LimitedAlso holds roles at 2 other companies
- PHILIA TRADING PTE LTDshareholder of
- RAMONA PISCOPOsecretary of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns P DANNY ROSSO?
- What is P DANNY ROSSO's risk level?
- Where does P DANNY ROSSO appear across sources?
Community intel
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