NICHOLAS BONNICI
NICHOLAS BONNICI — Maltese company (icij:icijol-56054220). 9 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.
- NICHOLAS BONNICI
- GENICK COMPANY LIMITED· director of
- B&S CUSTOMS LIMITED· director of
- NIX TRADING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICHOLAS BONNICI — 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 NICHOLAS BONNICI 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 NICHOLAS BONNICI 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.
- B&S CUSTOMS LIMITEDAlso holds roles at 4 other companies
- JOHN RICHARD FALZONliquidator of
- EMAN RODOdirector of
- EMAN RODOlegal representative of
- NIX TRADING LIMITEDAlso holds roles at 2 other companies
- DENISE BONNICIsecretary of
- DENISE BONNICIshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICHOLAS BONNICI?
- What is NICHOLAS BONNICI's risk level?
- Where does NICHOLAS BONNICI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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