DAVID CASOLANI
DAVID CASOLANI — Maltese company (icij:icijol-56069300). 13 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.
- DAVID CASOLANI
- GREEN DOLPHIN COMPANY LIMITED· director of
- SCANDI HOLDINGS LIMITED· director of
- BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED· director of
- BELAIR REAL ESTATE LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID CASOLANI — 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 DAVID CASOLANI 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 DAVID CASOLANI is behind a paywall — everything we hold on this subject is already on this page.
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.
- BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITEDAlso holds roles at 4 other companies
- IAN CASOLANIdirector of
- MARCEL CASOLANIdirector of
- MARCEL CASOLANIlegal representative of
- BELAIR REAL ESTATE LTDAlso holds roles at 4 other companies
- IAN CASOLANIdirector of
- MARCEL CASOLANIdirector of
- MARCEL CASOLANIlegal representative of
- GREEN DOLPHIN COMPANY LIMITEDAlso holds roles at 6 other companies
- IAN CASOLANIdirector of
- MARCEL CASOLANIdirector of
- MARCEL CASOLANIlegal representative of
- SCANDI HOLDINGS LIMITEDAlso holds roles at 4 other companies
- IAN CASOLANIdirector of
- MARCEL CASOLANIdirector of
- MARCEL CASOLANIsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID CASOLANI?
- What is DAVID CASOLANI's risk level?
- Where does DAVID CASOLANI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DAVID CASOLANI — nothing is disclosed before that.