---
title: "P DANNY ROSSO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d9ec779-c061-5abc-a1ff-0cc6e531f226
json: https://whiteintel.dev/api/public/dossier/6d9ec779-c061-5abc-a1ff-0cc6e531f226
identifier: icij:icijol-56025485
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# P DANNY ROSSO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025485`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d9ec779-c061-5abc-a1ff-0cc6e531f226  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d9ec779-c061-5abc-a1ff-0cc6e531f226  

## Ownership & control

### Holdings / subsidiaries

- **DALFONSO COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/7d56d8d5-faf6-5a82-805f-493c81f3a770
- **GH COMMUNICATIONS LIMITED** (director of) — https://whiteintel.dev/entity/e43f02ca-b097-54a7-a760-34477c60cfa2
- **GH COMMUNICATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e43f02ca-b097-54a7-a760-34477c60cfa2
- **GH COMMUNICATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/e43f02ca-b097-54a7-a760-34477c60cfa2
- **MELITA CABLE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4b4f9c64-40d6-5022-b8fd-7e47963ecf6e
- **MELITA CABLE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/4b4f9c64-40d6-5022-b8fd-7e47963ecf6e
- **ENVIRONMENTAL TECHNOLOGY LIMITED** (liquidator of) — https://whiteintel.dev/entity/22d6b828-6a69-5f94-861c-d20a9c93a2ce
- **MHG TRADING LIMITED** (director of) — https://whiteintel.dev/entity/866ca5cb-0ee0-5f18-a6b2-41e21974f155
- **MHG TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/866ca5cb-0ee0-5f18-a6b2-41e21974f155
- **BORG AND CARUANA LIMITED** (liquidator of) — https://whiteintel.dev/entity/6387eb24-2bb3-5cd3-b367-8d284bd5a4b9
- **DATANET LIMITED** (liquidator of) — https://whiteintel.dev/entity/58864c0d-1a26-5e55-aaa0-2e1d3a4f46cb
- **D COLOMBO QUARRY LTD** (liquidator of) — https://whiteintel.dev/entity/a0beccf5-1c12-5d77-b496-1abbff15bca8

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025485

## 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 **P DANNY ROSSO** — https://whiteintel.dev/entity/6d9ec779-c061-5abc-a1ff-0cc6e531f226 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P DANNY ROSSO**. Human view: https://whiteintel.dev/entity/6d9ec779-c061-5abc-a1ff-0cc6e531f226 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d9ec779-c061-5abc-a1ff-0cc6e531f226._

_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"._