Who owns JONATHAN DALLI?

No ownership or control links for JONATHAN DALLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JONATHAN DALLI's risk level?

WhiteIntel flags JONATHAN DALLI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JONATHAN DALLI appear across sources?

JONATHAN DALLI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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JONATHAN DALLI

Name: JONATHAN DALLI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JONATHAN DALLI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 18

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 signal

High

Risk

JONATHAN 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

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

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Directorship network

80 other roles

Where 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.

Rebels Gaming Limited

YIORGOS METAXASdirector of
YIORGOS METAXASlegal representative of
GRIGORIOS SKORNOSdirector of
GRIGORIOS SKORNOSlegal representative of
GRIGORIOS SKORNOSshareholder of
15 STEPS LIMITEDshareholder of

Paloma Holdings Limited

GLENN MINTOFFdirector of
GLENN MINTOFFlegal representative of
GLENN MINTOFFshareholder of
MALCOLM MINTOFFdirector of
MALCOLM MINTOFFlegal representative of
MALCOLM MINTOFFshareholder of
CHARLENE MINTOFFdirector of
CHARLENE MINTOFFlegal representative of
CHARLENE MINTOFFshareholder of
SALVINA MINTOFFshareholder of

THE CORPORATE CONCEPT LTD

LEONARD CARUANAdirector of
LEONARD CARUANAlegal representative of
LEONARD CARUANAshareholder of
SILVER APPLE INVESTMENTS LTDshareholder of

CONCEPT TO COMPLETION LTD

JONATHAN CHETCUTIdirector of
JONATHAN CHETCUTIlegal representative of
JONATHAN CHETCUTIshareholder of
SILVER APPLE INVESTMENTS LTDshareholder of

PALOMA COSMETICS LIMITED

MALCOLM MINTOFFdirector of
MALCOLM MINTOFFlegal representative of
RAYMOND MINTOFFdirector of
RAYMOND MINTOFFlegal representative of
CHARMAGLEN HOLDINGS LIMITEDshareholder of
Paloma Holdings Limitedshareholder of

MALMIN LTD

MALCOLM MINTOFFdirector of
MALCOLM MINTOFFlegal representative of
MALCOLM MINTOFFshareholder of
RAYMOND MINTOFFshareholder of

MBI HOLDING (MALTA) LTD

CANER OZERdirector of
CANER OZERlegal representative of
MALCOLM MINTOFFdirector of
MALCOLM MINTOFFlegal representative of
RAYMOND MINTOFFdirector of
RAYMOND MINTOFFlegal representative of
MBI KOZMETIK LIMITED SIRKETIshareholder of
CHARMAGLEN HOLDINGS LIMITEDshareholder of
MALMIN LTDshareholder of
ZEYNEP KELES OZERdirector of
ZEYNEP KELES OZERlegal representative of

BUSINESS SERVING LIMITED

BUSINESS SERVING LTDshareholder of
ANTON AZZOPARDIdirector of
ANTON AZZOPARDIlegal representative of
PAVLA MEDVEDOVAshareholder of
MARTIN HANTABALdirector of
MARTIN HANTABALlegal representative of

REEBON HOLDING LTD

ANTON AZZOPARDIdirector of
ANTON AZZOPARDIlegal representative of
INTEGRITAS TRUSTEES LTDshareholder of

FABRAS LIMITED

ANTON AZZOPARDIdirector of
ANTON AZZOPARDIlegal representative of
INTEGRITAS TRUSTEES LTDshareholder of

TIZIANO CONSTRUCTION LTD

COSTRUZIONI TIZIANO GEOM. CORRADO SRLshareholder of
CRISTIAN TIZIANOdirector of
CRISTIAN TIZIANOlegal representative of
CRISTIAN TIZIANOshareholder of
CORRADO TIZIANOdirector of
CORRADO TIZIANOlegal representative of
CORRADO TIZIANOshareholder of

REBELS GAMING (HOLDING) LTD

GRIGORIOS SKORNOSdirector of
GRIGORIOS SKORNOSlegal representative of
GRIGORIOS SKORNOSshareholder of

KAPA MEDIA SERVICES (HOLDING) LTD

THEODOROS RIGANISdirector of
THEODOROS RIGANISlegal representative of
THEODOROS RIGANISshareholder of
KYRIAKOS FOURNIADISdirector of
KYRIAKOS FOURNIADISlegal representative of
KYRIAKOS FOURNIADISshareholder of
NIKOLAOS MANOUTSOPOULOSdirector of
NIKOLAOS MANOUTSOPOULOSlegal representative of
NIKOLAOS MANOUTSOPOULOSshareholder of

KAPA MEDIA SERVICES LTD

THE CORPORATE CONCEPT LTDdirector of
THE CORPORATE CONCEPT LTDlegal representative of
THE CORPORATE CONCEPT LTDshareholder of
KAPA MEDIA SERVICES (HOLDING) LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JONATHAN DALLI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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