LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
LINDA LEE BONELLO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- LINDA LEE BONELLO
- Britannia Estates Limited· director of
- E.L.P. LIMITED· director of
- G.D.L. INVESTMENTS LIMITED· director of
/04
Directorship network
15 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.
Britannia Estates Limited
- GIUSEPPE MIFSUD BONNICIshareholder of
- ERIC PACE BONELLOdirector of
- ERIC PACE BONELLOlegal representative of
- ERIC PACE BONELLOsecretary of
- ERIC PACE BONELLOshareholder of
- JOSEPH COSTAdirector of
- G.D.L. INVESTMENTS LIMITEDshareholder of
- PATTI LIMITEDshareholder of
E.L.P. LIMITED
- ERIC PACE BONELLOdirector of
- ERIC PACE BONELLOlegal representative of
- ERIC PACE BONELLOsecretary of
- JOSEPH COSTAdirector of
- Britannia Estates Limitedshareholder of
G.D.L. INVESTMENTS LIMITED
- GUY BONELLOshareholder of
- DANIEL BONELLOshareholder of