DAA DAA DAA HOLDING LTD
DAA DAA DAA HOLDING LTD — Maltese company (icij:icijol-56084436). 2 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.
- DAA DAA DAA HOLDING LTD
- DINNER IN THE SKY (MALTA) LTD· shareholder of
- GENESIS LUXURY VILLAS LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAA DAA DAA HOLDING LTD — 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 DAA DAA DAA HOLDING LTD 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 DAA DAA DAA HOLDING LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- DINNER IN THE SKY (MALTA) LTDAlso holds roles at 6 other companies
- MARVIN GAUCIdirector of
- MARVIN GAUCIlegal representative of
- MARVIN GAUCIshareholder of
- GENESIS LUXURY VILLAS LTDAlso holds roles at 3 other companies
- MARK ANDREW WEINGARDdirector of
- MARK ANDREW WEINGARDlegal representative of
- STEPHEN SAMUELSsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAA DAA DAA HOLDING LTD?
- What is DAA DAA DAA HOLDING LTD's risk level?
- Where does DAA DAA DAA HOLDING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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