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JAN ROSSI
JAN ROSSI — Maltese company (icij:icijol-56032276). 21 holdings. Cited to 1 registry.
ICIJ icijol-56032276Organization
/01
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
- JAN ROSSI
- AJG PARTNERS LIMITED· secretary of
- BLACK SEA FERRIES LIMITED· secretary of
- BLACK SEA FERRIES OPERATOR LIMITED· secretary of
- BLACK SEA FERRIES SHIPPING LIMITED· secretary of
- FIRST HUB HOLDING LIMITED· liquidator of
- ASIA PACIFIC RENEWABLES LIMITED· secretary of
- ASCOT INTERNATIONAL LIMITED· liquidator of
- DEPAJA LIMITED· secretary of
- KICHIYO TEN HOLDINGS LIMITED· secretary of
- PIPPI LTD· liquidator of
- RIAR ELECTRIC LTD· secretary of
- VLAS HOLDING LIMITED· secretary of
- VLAS LIMITED· secretary of
- NEVIA PARTNERS LIMITED· secretary of
- INTERNATIONAL BUSINESS UNIT LTD· secretary of
- DANTES LIMITED· secretary of
- PFG HOLDING LIMITED· secretary of
- BCFT Ltd.· secretary of
- ELECTRONICSTARS INVESTMENT LTD· secretary of
- ELECTRONICSTARS LTD· secretary of
- KA-SA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAN ROSSI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of JAN ROSSI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
21 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.
- AJG PARTNERS LIMITEDAlso holds roles at 3 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- AS NOVO HOLDINGSshareholder of
- ASCOT INTERNATIONAL LIMITEDAlso holds roles at 7 other companies
- ADRIAN MUSCAT AZZOPARDIdirector of
- ADRIAN MUSCAT AZZOPARDIlegal representative of
- MARIANNE AQUILINAsecretary of
- ASIA PACIFIC RENEWABLES LIMITEDAlso holds roles at 13 other companies
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- WIND PROSPECT ENTERPRISES LIMITEDshareholder of
- BCFT Ltd.Also holds roles at 3 other companies
- KURT WALTER FUCHSdirector of
- KURT WALTER FUCHSlegal representative of
- KURT WALTER FUCHSshareholder of
- BLACK SEA FERRIES LIMITEDAlso holds roles at 12 other companies
- Open Joint Stock Company "Russian Railways"shareholder of
- JOINT STOCK COMPANY RUSSIAN RAIILWAYS LOGISTICSshareholder of
- DENIS MOSKALEVdirector of
- BLACK SEA FERRIES OPERATOR LIMITEDAlso holds roles at 3 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- BLACK SEA FERRIES LIMITEDshareholder of
- BLACK SEA FERRIES SHIPPING LIMITEDAlso holds roles at 3 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- BLACK SEA FERRIES LIMITEDshareholder of
- DANTES LIMITEDAlso holds roles at 3 other companies
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- DEPAJA LIMITEDAlso holds roles at 4 other companies
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- ELECTRONICSTARS INVESTMENT LTDAlso holds roles at 12 other companies
- ANTONIO MIGUEL ALEJANDRO GAMIZ MARISTANYdirector of
- ANTONIO MIGUEL ALEJANDRO GAMIZ MARISTANYlegal representative of
- ANTONIO MIGUEL ALEJANDRO GAMIZ MARISTANYshareholder of
- ELECTRONICSTARS LTDAlso holds roles at 7 other companies
- ANTONIO MIGUEL ALEJANDRO GAMIZ MARISTANYdirector of
- ANTONIO MIGUEL ALEJANDRO GAMIZ MARISTANYlegal representative of
- EDUARDO PINTOR CUESTASdirector of
- FIRST HUB HOLDING LIMITEDAlso holds roles at 7 other companies
- ADRIAN MUSCAT AZZOPARDIsecretary of
- LUIGI GRECAshareholder of
- MICHELE GIUSEPPE GRECAshareholder of
- INTERNATIONAL BUSINESS UNIT LTDAlso holds roles at 4 other companies
- RAFAEL ZHALILOVshareholder of
- ALEKSEI NESTERENKOdirector of
- ALEKSEI NESTERENKOlegal representative of
- KA-SA LIMITEDAlso holds roles at 6 other companies
- STEPHEN ROSSIdirector of
- STEPHEN ROSSIlegal representative of
- STEPHEN ROSSIsecretary of
- KICHIYO TEN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- TMF SERVICES SAshareholder of
- NEVIA PARTNERS LIMITEDAlso holds roles at 3 other companies
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- PFG HOLDING LIMITEDAlso holds roles at 3 other companies
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- PIPPI LTDAlso holds roles at 4 other companies
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- MARIANNE AQUILINAsecretary of
- RIAR ELECTRIC LTDAlso holds roles at 4 other companies
- SAMANTHA ABELAliquidator of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- VLAS HOLDING LIMITEDAlso holds roles at 3 other companies
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- VLAS LIMITEDAlso holds roles at 4 other companies
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
21 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns JAN ROSSI?
- What is JAN ROSSI's risk level?
- Where does JAN ROSSI appear across sources?
Community intel
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