JONATHAN DALLI
JONATHAN DALLI — Maltese company (icij:icijol-56006536). 18 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.
- JONATHAN DALLI
- Rebels Gaming Limited· secretary of
- Paloma Holdings Limited· secretary of
- THE CORPORATE CONCEPT LTD· director of
- CONCEPT TO COMPLETION LTD· director of
- PALOMA COSMETICS LIMITED· secretary of
- MALMIN LTD· secretary of
- MBI HOLDING (MALTA) LTD· secretary of
- BUSINESS SERVING LIMITED· secretary of
- REEBON HOLDING LTD· secretary of
- FABRAS LIMITED· secretary of
- TIZIANO CONSTRUCTION LTD· secretary of
- REBELS GAMING (HOLDING) LTD· secretary of
- KAPA MEDIA SERVICES (HOLDING) LTD· secretary of
- KAPA MEDIA SERVICES LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JONATHAN DALLI — 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 JONATHAN DALLI 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 JONATHAN DALLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- BUSINESS SERVING LIMITEDAlso holds roles at 6 other companies
- BUSINESS SERVING LTDshareholder of
- ANTON AZZOPARDIdirector of
- ANTON AZZOPARDIlegal representative of
- CONCEPT TO COMPLETION LTDAlso holds roles at 4 other companies
- JONATHAN CHETCUTIdirector of
- JONATHAN CHETCUTIlegal representative of
- JONATHAN CHETCUTIshareholder of
- FABRAS LIMITEDAlso holds roles at 3 other companies
- ANTON AZZOPARDIdirector of
- ANTON AZZOPARDIlegal representative of
- INTEGRITAS TRUSTEES LTDshareholder of
- KAPA MEDIA SERVICES (HOLDING) LTDAlso holds roles at 9 other companies
- THEODOROS RIGANISdirector of
- THEODOROS RIGANISlegal representative of
- THEODOROS RIGANISshareholder of
- KAPA MEDIA SERVICES LTDAlso holds roles at 4 other companies
- THE CORPORATE CONCEPT LTDdirector of
- THE CORPORATE CONCEPT LTDlegal representative of
- THE CORPORATE CONCEPT LTDshareholder of
- MALMIN LTDAlso holds roles at 4 other companies
- MALCOLM MINTOFFdirector of
- MALCOLM MINTOFFlegal representative of
- MALCOLM MINTOFFshareholder of
- MBI HOLDING (MALTA) LTDAlso holds roles at 11 other companies
- CANER OZERdirector of
- CANER OZERlegal representative of
- MALCOLM MINTOFFdirector of
- PALOMA COSMETICS LIMITEDAlso holds roles at 6 other companies
- MALCOLM MINTOFFdirector of
- MALCOLM MINTOFFlegal representative of
- RAYMOND MINTOFFdirector of
- Paloma Holdings LimitedAlso holds roles at 10 other companies
- GLENN MINTOFFdirector of
- GLENN MINTOFFlegal representative of
- GLENN MINTOFFshareholder of
- REBELS GAMING (HOLDING) LTDAlso holds roles at 3 other companies
- GRIGORIOS SKORNOSdirector of
- GRIGORIOS SKORNOSlegal representative of
- GRIGORIOS SKORNOSshareholder of
- Rebels Gaming LimitedAlso holds roles at 6 other companies
- YIORGOS METAXASdirector of
- YIORGOS METAXASlegal representative of
- GRIGORIOS SKORNOSdirector of
- REEBON HOLDING LTDAlso holds roles at 3 other companies
- ANTON AZZOPARDIdirector of
- ANTON AZZOPARDIlegal representative of
- INTEGRITAS TRUSTEES LTDshareholder of
- THE CORPORATE CONCEPT LTDAlso holds roles at 4 other companies
- LEONARD CARUANAdirector of
- LEONARD CARUANAlegal representative of
- LEONARD CARUANAshareholder of
- TIZIANO CONSTRUCTION LTDAlso holds roles at 7 other companies
- COSTRUZIONI TIZIANO GEOM. CORRADO SRLshareholder of
- CRISTIAN TIZIANOdirector of
- CRISTIAN TIZIANOlegal representative of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JONATHAN DALLI?
- What is JONATHAN DALLI's risk level?
- Where does JONATHAN DALLI appear across sources?
Community intel
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