DAN MICHAEL OHAYON
DAN MICHAEL OHAYON — Swiss company (icij:icijol-56093541). 6 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.
- DAN MICHAEL OHAYON
- ABDO INTERNATIONAL HOLDING LIMITED· director of
- ABDO MALTA INVESTMENTS LIMITED· director of
- DENIA-ALTER DEVELOPMENT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAN MICHAEL OHAYON — 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 DAN MICHAEL OHAYON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH 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 DAN MICHAEL OHAYON 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.
- ABDO INTERNATIONAL HOLDING LIMITEDAlso holds roles at 6 other companies
- ROBERT AQUILINAsecretary of
- DAVID MAYOR LOPEZdirector of
- DAVID MAYOR LOPEZlegal representative of
- ABDO MALTA INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- ROBERT AQUILINAsecretary of
- DAVID MAYOR LOPEZdirector of
- DAVID MAYOR LOPEZlegal representative of
- DENIA-ALTER DEVELOPMENT LIMITEDAlso holds roles at 6 other companies
- ROBERT AQUILINAsecretary of
- DAVID MAYOR LOPEZdirector of
- DAVID MAYOR LOPEZlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAN MICHAEL OHAYON?
- What is DAN MICHAEL OHAYON's risk level?
- Where does DAN MICHAEL OHAYON appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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