RAYMOND BONNICI
RAYMOND BONNICI — Maltese company (icij:icijol-56037778). 8 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 BONNICI
- TAL-LUMI LTD· secretary of
- AMCO REALTY LTD· director of
- AMCO LIMITED· secretary of
- AMCO HOLDINGS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND 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 RAYMOND 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 RAYMOND BONNICI 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.
- AMCO HOLDINGS LTDAlso holds roles at 5 other companies
- STEPHANIE MIZZIdirector of
- STEPHANIE MIZZIlegal representative of
- ALEC MIZZIdirector of
- AMCO LIMITEDAlso holds roles at 8 other companies
- STEPHANIE MIZZIdirector of
- STEPHANIE MIZZIlegal representative of
- BERNADINE MIZZIdirector of
- AMCO REALTY LTDAlso holds roles at 6 other companies
- STEPHANIE MIZZIdirector of
- STEPHANIE MIZZIlegal representative of
- ALEC MIZZIshareholder of
- TAL-LUMI LTDAlso holds roles at 4 other companies
- ALEC A. MIZZIshareholder of
- AMCO LIMITEDdirector of
- AMCO LIMITEDlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND BONNICI?
- What is RAYMOND BONNICI's risk level?
- Where does RAYMOND BONNICI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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