LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ROSIANNE DALLI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ROSIANNE DALLI
- ASSETS PROJECTS LIMITED· director of
- UNIVERSAL CONSTRUCTION LIMITED· shareholder of
- ASSETS PROJECTS· shareholder of
- UNIVERSAL· shareholder of
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Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ASSETS PROJECTS LIMITED
- DORIANNE DALLIdirector of
- DORIANNE DALLIlegal representative of
- DORIANNE DALLIshareholder of
- CHANTELLE DALLIdirector of
- CHANTELLE DALLIlegal representative of
- CHANTELLE DALLIsecretary of
- CHANTELLE DALLIshareholder of
UNIVERSAL CONSTRUCTION LIMITED
- GEORGE GATTdirector of
- GEORGE GATTlegal representative of
- GEORGE GATTshareholder of
- ROSANNE DALLIdirector of
- ROSANNE DALLIlegal representative of
- ROSANNE DALLIsecretary of
- CARMEL SPITERIdirector of
- CARMEL SPITERIlegal representative of
- CARMEL SPITERIshareholder of
ASSETS PROJECTS
- DORIANNE DALLIshareholder of
- CHANTELLE DALLIshareholder of
UNIVERSAL
- GEORGE GATTshareholder of
- CARMEL SPITERIshareholder of