- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
D3 FASHION LIMITED
D3 FASHION LIMITED — Maltese company (icij:icijol-55067449). Offshore exposure upstream, UBO chain traced 10 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- D3 FASHION LIMITED
- DANIELA BONELLO· shareholder of
- DENISE BONELLO· shareholder of
- DIZZ GROUP OF COMPANIES LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on D3 FASHION LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- DANIELA BONELLOAlso holds roles at 2 other companies
- DIZZ GROUP OF COMPANIES LIMITEDdirector of
- DIZZ GROUP OF COMPANIES LIMITEDlegal representative of
- DIANE IZZOAlso holds roles at 58 other companies
- DIZZ LIMITEDdirector of
- DIZZ LIMITEDlegal representative of
- DIZZ LIMITEDsecretary of
- DIZZ GROUP OF COMPANIES LIMITEDAlso holds roles at 10 other companies
- DIZZ LIMITEDshareholder of
- D'S LTD.shareholder of
- DK Fashion Co. Ltd.shareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns D3 FASHION LIMITED?
- What is D3 FASHION LIMITED's risk level?
- Where does D3 FASHION LIMITED appear across sources?