JAMES BONELLO
JAMES BONELLO — Maltese company (icij:icijol-56067296). 14 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.
- JAMES BONELLO
- ALFRED GERA & SONS LIMITED· director of
- FINANCIAL INFORMATION MANAGEMENT SERVICES LIMITED· director of
- MID-MED FUND MANAGEMENT LTD· director of
- UNITED FINANCE P.L.C.· director of
- WESTWINDS MALTA LIMITED· director of
- BAVARIA REINSURANCE MALTA LIMITED· director of
- PLATINUM INSURANCE LIMITED· director of
- PEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITED· director of
- VAULT FINANCE LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES BONELLO — 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 JAMES BONELLO 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 JAMES BONELLO is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- ALFRED GERA & SONS LIMITEDAlso holds roles at 12 other companies
- ARTHUR GERAdirector of
- ARTHUR GERAlegal representative of
- PETER CARUANA GALIZIAsecretary of
- BAVARIA REINSURANCE MALTA LIMITEDAlso holds roles at 11 other companies
- HANNES BAUMGARTNERdirector of
- HANNES BAUMGARTNERlegal representative of
- HANNES BAUMGARTNERsecretary of
- FINANCIAL INFORMATION MANAGEMENT SERVICES LIMITEDAlso holds roles at 4 other companies
- FRANCIS BUTTIGIEGliquidator of
- DAVID DEMARCOdirector of
- JOSEPH P. AZZOPARDIsecretary of
- MID-MED FUND MANAGEMENT LTDAlso holds roles at 3 other companies
- JOSEPH C CARUANAdirector of
- ALFRED MIFSUDdirector of
- HSBC BANK MALTA P.L.C.shareholder of
- PEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITEDAlso holds roles at 9 other companies
- CRH PLCshareholder of
- PEMBROKE INSURANCE COMPANY LIMITEDshareholder of
- CARMEL CASCUNsecretary of
- PLATINUM INSURANCE LIMITEDAlso holds roles at 9 other companies
- WILLIAM THOMAS-FERRANDdirector of
- WILLIAM THOMAS-FERRANDlegal representative of
- VITORINE BAJADAsecretary of
- UNITED FINANCE P.L.C.Also holds roles at 8 other companies
- SIMON GATT BALDACCHINOdirector of
- EDMUND GATT BALDACCHINOdirector of
- CARMEN GATT BALDACCHINOdirector of
- VAULT FINANCE LIMITEDAlso holds roles at 4 other companies
- ENEMALTA CORPORATIONshareholder of
- VAULT FOUNDATIONdirector of
- VAULT FOUNDATIONlegal representative of
- WESTWINDS MALTA LIMITEDAlso holds roles at 6 other companies
- DAVID CURMIdirector of
- DAVID CURMIlegal representative of
- PIERRE ATTARDdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAMES BONELLO?
- What is JAMES BONELLO's risk level?
- Where does JAMES BONELLO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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