LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
DANIEL LOUIS MOLINARO is a Organization registered in US 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
- DANIEL LOUIS MOLINARO
- Supply Development (Malta) Limited· director of
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Directorship network
14 other rolesWhere 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.
Supply Development (Malta) Limited
- MARC MAZEN AFYOUNIdirector of
- MARC MAZEN AFYOUNIlegal representative of
- BRIAN CHARLES GEHRINGdirector of
- BRIAN CHARLES GEHRINGlegal representative of
- SUPPLY DEVELOPMENT LIMITEDshareholder of
- RACHAEL BONELLOliquidator of
- EDGO HOLDINGS LIMITEDshareholder of
- EDGO JOINT VENTURES LIMITEDdirector of
- EDGO JOINT VENTURES LIMITEDlegal representative of
- RAYMOND WEI-YAO CHANGdirector of
- RAYMOND WEI-YAO CHANGlegal representative of
- DENNIS HARDY JOLdirector of
- DENNIS HARDY JOLlegal representative of
- NIDAL KARYOUTIsecretary of