The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBONSIL CONSULTANCY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- BONSIL CONSULTANCY LIMITED
- SILVIO MUSCAT· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
53 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.
- CORSAIR CLOTHING LTDdirector of
- CORSAIR CLOTHING LTDlegal representative of
- CORSAIR CLOTHING LTDsecretary of
- CORSAIR CLOTHING LTDshareholder of
- CONFIDENT CONSULTING LTDdirector of
- CONFIDENT CONSULTING LTDlegal representative of
- CONFIDENT CONSULTING LTDsecretary of
- CONFIDENT CONSULTING LTDshareholder of
- PARMEL LIMITEDsecretary of
- M Z M HOLDING LTDliquidator of
- MERCIECA & MAMO (NOMINEE) LTDliquidator of
- LE MIE LTDliquidator of
- THE PROPERTY SHOP LTDliquidator of
- DE PORRES LIMITEDliquidator of
- TIMCO LIMITEDliquidator of
- PIECE OF CAKE COMPANY LIMITEDliquidator of
- QUADRO COMPANY LIMITEDsecretary of
- CONNECTIKA LTDliquidator of
- HERA LIMITEDliquidator of
- JUNKY PESCIO PROMOTIONS LTDliquidator of
- C N D FROZEN FOODS LIMITEDliquidator of
- MAMO & MERCIECA LIMITEDliquidator of
- MUPO ENTERPRISES LIMITEDliquidator of
- JUST WOOD LIMITEDliquidator of
- RUTLANDS VIDEO PROMOTIONS LTD ( D 4797 )liquidator of
- EURO CLOTHING LIMITEDliquidator of
- KINGSWAY BIJOUX LIMITEDliquidator of
- NATURE`S HAVEN LTDliquidator of
- SEASON MANUFACTURING LIMITEDliquidator of
- GRAHAM RISE LIMITEDliquidator of
- MUSCAT FARRUGIA LIMITEDsecretary of
- 21ST CENTURY BOAT TAXIS LIMITEDliquidator of
- WELLINGTON PROPERTIES LIMITED ( D 4623 )liquidator of
- SUNNY SPOT LIMITEDliquidator of
- MALTA BUTTERFLIES LIMITEDliquidator of
- WELLINGTON HOLDINGS LTD ( D 4744 )liquidator of
- METEDER LIMITEDliquidator of
- ST JAMES LIMITEDsecretary of
- INTERNATIONAL SERVICES LTD ( C 3990)liquidator of
- BINGO ROYALE HOLDING LIMITEDsecretary of
- FREEDSTREET LTDsecretary of
- GREEN COFFEE BROKER LIMITEDliquidator of
- SAN ANTONIO LIMITEDsecretary of
- JLK MARKETING LIMITEDliquidator of
- GBEC SALES PARTNER LIMITEDliquidator of
- METEDER HOLDINGS LIMITEDliquidator of
- COASTLINE DEVELOPMENTS LTDliquidator of
- THE CLEAR TYPE PRESS LIMITEDliquidator of
- NMCS LIMITEDdirector of
- NMCS LIMITEDlegal representative of
- BLUE GROUP MALTA LIMITEDsecretary of
- INTERPHARMA COMPANY LIMITEDsecretary of
- SKY SAILING LTDsecretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier