---
title: "PUBLIO DANNY ROSSO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87aa8ea3-8b0f-57a1-83ae-3a524ab20329
json: https://whiteintel.dev/api/public/dossier/87aa8ea3-8b0f-57a1-83ae-3a524ab20329
identifier: icij:icijol-56025486
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PUBLIO DANNY ROSSO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025486`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87aa8ea3-8b0f-57a1-83ae-3a524ab20329  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87aa8ea3-8b0f-57a1-83ae-3a524ab20329  

## Ownership & control

### Holdings / subsidiaries

- **NEW GENERATION PRESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/75862f6c-7ebf-5fb5-a740-6a0ded694a06
- **DOMINA MARINE LIMITED** (director of) — https://whiteintel.dev/entity/ec9ce9fc-c083-5e25-9b95-fbd4e48daf04
- **DOMINA MARINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/ec9ce9fc-c083-5e25-9b95-fbd4e48daf04
- **PISCOPARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/f60ca372-806a-5a6b-aa0b-0dcc4379fec0
- **PISCOPARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f60ca372-806a-5a6b-aa0b-0dcc4379fec0
- **AMCI - MALTA Limited** (director of) — https://whiteintel.dev/entity/807ea15e-2bd9-5227-8e58-8279fc430c54
- **AMCI - MALTA Limited** (legal representative of) — https://whiteintel.dev/entity/807ea15e-2bd9-5227-8e58-8279fc430c54
- **AMCI - MALTA Limited** (secretary of) — https://whiteintel.dev/entity/807ea15e-2bd9-5227-8e58-8279fc430c54
- **OCCI - MALTA LIMITED** (director of) — https://whiteintel.dev/entity/515d86c3-34c4-5721-beeb-5a884ce3c541
- **OCCI - MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/515d86c3-34c4-5721-beeb-5a884ce3c541
- **OCCI - MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/515d86c3-34c4-5721-beeb-5a884ce3c541
- **F.C.E. (FINANCE CONTROL EXPORT) LIMITED** (director of) — https://whiteintel.dev/entity/fa111a5b-71f5-5aa9-9913-bf6371126d1d

…and **46** 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/56025486

## 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 **PUBLIO DANNY ROSSO** — https://whiteintel.dev/entity/87aa8ea3-8b0f-57a1-83ae-3a524ab20329 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUBLIO DANNY ROSSO**. Human view: https://whiteintel.dev/entity/87aa8ea3-8b0f-57a1-83ae-3a524ab20329 · Structured JSON: https://whiteintel.dev/api/public/dossier/87aa8ea3-8b0f-57a1-83ae-3a524ab20329._

_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"._