RAYMOND BONAVIA
RAYMOND BONAVIA — Maltese company (icij:icijol-56054022). 11 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.
- RAYMOND BONAVIA
- RAYVIC PROPERTIES LIMITED· director of
- RAYLAND CO. LIMITED· director of
- TWINCO LIMITED· director of
- Ta' Wejda Co. Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND BONAVIA — 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 RAYMOND BONAVIA 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 RAYMOND BONAVIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- RAYLAND CO. LIMITEDAlso holds roles at 2 other companies
- SYLVIA BONAVIAsecretary of
- SYLVIA BONAVIAshareholder of
- RAYVIC PROPERTIES LIMITEDAlso holds roles at 3 other companies
- PIERRE FALZONliquidator of
- VICTOR BONAVIAdirector of
- VICTOR BONAVIAsecretary of
- Ta' Wejda Co. Ltd.Also holds roles at 3 other companies
- JOHN GRIMAdirector of
- JOHN GRIMAlegal representative of
- JOHN GRIMAshareholder of
- TWINCO LIMITEDAlso holds roles at 2 other companies
- SYLVIA BONAVIAsecretary of
- SYLVIA BONAVIAshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND BONAVIA?
- What is RAYMOND BONAVIA's risk level?
- Where does RAYMOND BONAVIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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