DONNA MOZZI
DONNA MOZZI — Maltese company (icij:icijol-56054589). 8 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.
- DONNA MOZZI
- De MozZe Limited· director of
- EMERALD SERVICES LIMITED· director of
- BURLINGTONS MALTA LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DONNA MOZZI — 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 DONNA MOZZI 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 DONNA MOZZI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- BURLINGTONS MALTA LIMITEDAlso holds roles at 6 other companies
- IDS GLOBAL LIMITEDshareholder of
- HUMBERT MOZZIdirector of
- HUMBERT MOZZIlegal representative of
- De MozZe LimitedAlso holds roles at 4 other companies
- WALTER DEGIORGIOdirector of
- WALTER DEGIORGIOlegal representative of
- WALTER DEGIORGIOsecretary of
- EMERALD SERVICES LIMITEDAlso holds roles at 3 other companies
- HUMBERT MOZZIdirector of
- HUMBERT MOZZIlegal representative of
- HUMBERT MOZZIshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DONNA MOZZI?
- What is DONNA MOZZI's risk level?
- Where does DONNA MOZZI appear across sources?