KENNETH BONANNO
KENNETH BONANNO — Maltese company (icij:icijol-56018247). 3 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.
- KENNETH BONANNO
- BILLY'S OPERATORS LIMITED· shareholder of
- BONANNO DEVELOPERS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KENNETH BONANNO — 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 KENNETH BONANNO 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 KENNETH BONANNO is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- BILLY'S OPERATORS LIMITEDAlso holds roles at 14 other companies
- IAN J STAFRACEsecretary of
- DAVID BONANNOdirector of
- DAVID BONANNOshareholder of
- BONANNO DEVELOPERS LIMITEDAlso holds roles at 7 other companies
- DAVID BONANNOdirector of
- DAVID BONANNOshareholder of
- PATRICIA VELLA BONANNOsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KENNETH BONANNO?
- What is KENNETH BONANNO's risk level?
- Where does KENNETH BONANNO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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