PUBLIO DANNY ROSSO
PUBLIO DANNY ROSSO — Maltese company (icij:icijol-56025486). 58 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.
- PUBLIO DANNY ROSSO
- NEW GENERATION PRESS LIMITED· shareholder of
- DOMINA MARINE LIMITED· director of
- PISCOPARTNERS LIMITED· director of
- AMCI - MALTA Limited· director of
- OCCI - MALTA LIMITED· director of
- F.C.E. (FINANCE CONTROL EXPORT) LIMITED· director of
- MEDICAL TRADE LIMITED· director of
- HAMPTON ACCOMMODATIONS LIMITED· director of
- ECW LIMITED· director of
- PISCOPARTNERS CORPORATE SERVICES LIMITED· director of
- VALLGESA LIMITED· director of
- SPRINGTIME MANAGEMENT MALTA LIMITED· liquidator of
- FMF LIMITED· director of
- NGP VENTURES LIMITED· director of
- EIGHT POINTS LIMITED· director of
- VALLCARA LIMITED· director of
- BG FINANCE HOLDINGS (MALTA) LIMITED· director of
- BG FINANCE INVESTMENTS (MALTA) LIMITED· director of
- F & D IMPORT-EXPORT LIMITED· director of
- Liberte' Commodities Limited· director of
- D & Y LIMITED· director of
- DKG FOOD LIMITED· director of
- EXPERT ADMINISTRATION LIMITED· director of
- CIENEGA HOLDING B.V.· local representative of
- ATHENA T LIMITED· local representative of
- JET PRESS HOLDINGS B.V.· director of
- LA VALETTE FUNDS SICAV P.L.C.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PUBLIO 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 PUBLIO 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 PUBLIO DANNY ROSSO is behind a paywall — everything we hold on this subject is already on this page.
People & control
25 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.
- AMCI - MALTA LimitedAlso holds roles at 6 other companies
- JOAO CARLOS EIRO CARVALHOdirector of
- JOAO CARLOS EIRO CARVALHOlegal representative of
- AMANDIO CARVALHO - SGPS, S.A.shareholder of
- ATHENA T LIMITEDAlso holds roles at 2 other companies
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
- BG FINANCE HOLDINGS (MALTA) LIMITEDAlso holds roles at 2 other companies
- RAMONA PISCOPOsecretary of
- BDG FINANCE S.A.R.L.shareholder of
- BG FINANCE INVESTMENTS (MALTA) LIMITEDAlso holds roles at 2 other companies
- RAMONA PISCOPOsecretary of
- BG FINANCE HOLDINGS (MALTA) LIMITEDshareholder of
- CIENEGA HOLDING B.V.Also holds roles at 5 other companies
- EMMANUEL BUTTIGIEG SCICLUNAdirector of
- EMMANUEL BUTTIGIEG SCICLUNAlegal representative of
- EMMANUEL BUTTIGIEG SCICLUNAlocal representative of
- DKG FOOD LIMITEDAlso holds roles at 4 other companies
- RAMONA PISCOPOsecretary of
- FIRAT KERIM ERSOYshareholder of
- HALUK CARFIdirector of
- DOMINA MARINE LIMITEDAlso holds roles at 12 other companies
- YLENIA PINA ROSSOdirector of
- YLENIA PINA ROSSOlegal representative of
- YLENIA PINA ROSSOshareholder of
- ECW LIMITEDAlso holds roles at 4 other companies
- CONTAINERWORLD (PTY) LIMITEDshareholder of
- RAMONA PISCOPOsecretary of
- CHRISTOPHER LEEdirector of
- EIGHT POINTS LIMITEDAlso holds roles at 7 other companies
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- WILHELMUS ADRIANUS WOESTENBURGlegal representative of
- MARITA BRINCATsecretary of
- EXPERT ADMINISTRATION LIMITEDAlso holds roles at 2 other companies
- RAMONA PISCOPOsecretary of
- MARK BASTIAAN VRIJHOEFshareholder of
- F & D IMPORT-EXPORT LIMITEDAlso holds roles at 3 other companies
- RAMONA PISCOPOsecretary of
- FEDERICO DI CIOshareholder of
- DOMENICO PALOMBAshareholder of
- F.C.E. (FINANCE CONTROL EXPORT) LIMITEDAlso holds roles at 4 other companies
- P DANNY ROSSOsecretary of
- FRANCO COSSETTIdirector of
- FRANCO COSSETTIlegal representative of
- FMF LIMITEDAlso holds roles at 2 other companies
- TRI-MER SERVICES LIMITEDshareholder of
- FMF HOLDINGS LIMITEDshareholder of
- HAMPTON ACCOMMODATIONS LIMITEDAlso holds roles at 7 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- GELASIUS INVESTMENTS LIMITEDshareholder of
- LA VALETTE FUNDS SICAV P.L.C.Also holds roles at 7 other companies
- PETER PEROTTIdirector of
- PETER PEROTTIlegal representative of
- MARISA CIAPPARAdirector of
- Liberte' Commodities LimitedAlso holds roles at 3 other companies
- NANS TRAMIERshareholder of
- RAMONA PISCOPOsecretary of
- ADRIAN MOGUEL Y ANZAshareholder of
- MEDICAL TRADE LIMITEDAlso holds roles at 5 other companies
- DANNY ROSSOsecretary of
- FRANCO COSSETTIdirector of
- FRANCO COSSETTIlegal representative of
- OCCI - MALTA LIMITEDAlso holds roles at 6 other companies
- JOAO CARLOS EIRO CARVALHOdirector of
- JOAO CARLOS EIRO CARVALHOlegal representative of
- AMANDIO CARVALHO - CONCESSOES RODOVIARIAS, S.A.shareholder of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDAlso holds roles at 4 other companies
- RAMONA PISCOPOdirector of
- RAMONA PISCOPOlegal representative of
- RAMONA PISCOPOsecretary of
- PISCOPARTNERS LIMITEDAlso holds roles at 5 other companies
- RAMONA PISCOPOdirector of
- RAMONA PISCOPOlegal representative of
- RAMONA PISCOPOshareholder of
- SPRINGTIME MANAGEMENT MALTA LIMITEDAlso holds roles at 5 other companies
- DESIREE CASSARsecretary of
- LENTEFONDS NVshareholder of
- RAMONA PISCOPOdirector of
- VALLCARA LIMITEDAlso holds roles at 9 other companies
- TONIO FENECHdirector of
- TONIO FENECHlegal representative of
- CHRIS CASAPINTAdirector of
- VALLGESA LIMITEDAlso holds roles at 6 other companies
- MARITA BRINCATdirector of
- MARITA BRINCATlegal representative of
- MARITA BRINCATsecretary of
25 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PUBLIO DANNY ROSSO?
- What is PUBLIO DANNY ROSSO's risk level?
- Where does PUBLIO DANNY ROSSO appear across sources?
Community intel
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