Who owns RACHAEL BONELLO?

No ownership or control links for RACHAEL BONELLO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RACHAEL BONELLO's risk level?

WhiteIntel flags RACHAEL BONELLO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RACHAEL BONELLO appear across sources?

RACHAEL BONELLO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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RACHAEL BONELLO

Name: RACHAEL BONELLO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RACHAEL BONELLO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 71

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

RACHAEL 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

RACHAEL BONELLO
- MITUANA SHIPPING LTD· liquidator of
- G S T LIMITED· liquidator of
- ASTRA DEVELOPMENT COMPANY LIMITED· secretary of
- MALTUS LIMITED· liquidator of
- KANTASSA LIMITED· liquidator of
- INTERSHOE TRADING COMPANY LIMITED· liquidator of
- CONVEST LIMITED· liquidator of
- BERION COMPANY LIMITED· liquidator of
- MIFF LIMITED· liquidator of
- STERLING INTERNATIONAL LIMITED· liquidator of
- DESKTOP DIARY LTD· liquidator of
- CENTRE FOR SOCIO-ECONOMIC RESEARCH COMPANY LIMITED· liquidator of
- SKI-FLEX HOLDINGS LIMITED· liquidator of
- SKI-FLEX INNOVATIONS LIMITED· liquidator of
- KazeNet Limited· liquidator of
- EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED· liquidator of
- Enigma Investments (Malta) Limited· liquidator of
- easyJet Malta Holdings Limited· liquidator of
- easyJet Malta Limited· liquidator of
- ICE MOUNTAIN LTD· liquidator of
- INTERNET MEDIA STAR-IMS LIMITED· liquidator of
- Supply Development (Malta) Limited· liquidator of
- TERRA IMPORT/EXPORT & CONSTRUCTION LIMITED· liquidator of
- TNC Holdings Limited· liquidator of
- IGOR HOLDING LIMITED· liquidator of
- WOODY'S HOLDING LIMITED· liquidator of
- KIMBERGOLD CAPITAL LIMITED· liquidator of
- HC INTERNATIONAL LIMITED· director of
- HCIP LIMITED· director of
- SBV ESTATES HOLDING LIMITED· liquidator of
- SUNSTONE WATER MALTA R&D LIMITED· secretary of
- MDI EXCO LIMITED· director of
- MASTER DRILLING INTERNATIONAL LIMITED· director of
- MASTER DRILLING MALTA LIMITED· director of
- MY TOUR TALK MALTA LIMITED· liquidator of
- SYNERGY MARKETING LIMITED· liquidator of
- FASHION ZONE TEXTILE LIMITED· liquidator of
- WHITE CONSTRUCTION LIMITED· liquidator of
- PEFACO INTERNATIONAL P.L.C.· secretary of
- PAYSCOUT (MALTA) HOLDING LIMITED· secretary of
- PAYSCOUT LIMITED· secretary of
- JRH INVESTMENTS LTD· director of
- JDR INVESTMENTS LTD· director of
- OGYGIA LIMITED· liquidator of
- CHATTERLEY LIMITED· director of
- BISHOPSTOWN LIMITED· local representative of
- ALLEGRO INVESTMENTS LIMITED· local representative of
- RICOTTE INVESTMENTS LIMITED· local representative of
- KROKMOND HOLDINGS LIMITED· director of
- JJSK INVESTMENTS LIMITED· director of
- CCLM CAPITAL LIMITED· director of

/04

Directorship network

293 other roles

Where 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.

MITUANA SHIPPING LTD

VICTOR ZAMMITdirector of
JOSEPH SIVE BEPPE HILIdirector of
Carmelo Hilidirector of
JOSEPH ZAMMITdirector of
HCL HOLDINGS LIMITEDshareholder of
MIRA HOLDINGS LIMITEDshareholder of

G S T LIMITED

TIMO MOHNANIshareholder of
GUL MOHNANIdirector of
GUL MOHNANIshareholder of
STEFAN MOHNANIshareholder of
NATALIE FARRUGIAsecretary of

ASTRA DEVELOPMENT COMPANY LIMITED

JOAN ANITA CREW JOSEPHdirector of
JOAN ANITA CREW JOSEPHlegal representative of
JOAN ANITA CREW JOSEPHshareholder of
RUSSELL JOSEPHdirector of
RUSSELL JOSEPHlegal representative of
RUSSELL JOSEPHshareholder of
KAREN WOODdirector of
KAREN WOODlegal representative of
KAREN WOODshareholder of

MALTUS LIMITED

AUSTIN R DEMAJOsecretary of
GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of

KANTASSA LIMITED

AUSTIN R DEMAJOsecretary of
GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of

INTERSHOE TRADING COMPANY LIMITED

NOEL ATTARDdirector of
NOEL ATTARDlegal representative of
NOEL ATTARDsecretary of
NOEL ATTARDshareholder of
VANESSA ATTARDdirector of
VANESSA ATTARDlegal representative of
VANESSA ATTARDshareholder of

CONVEST LIMITED

AUSTIN R DEMAJOsecretary of
GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of

BERION COMPANY LIMITED

AUSTIN R DEMAJOsecretary of
GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of

MIFF LIMITED

FRANK BORGdirector of
FRANK BORGsecretary of
GUL MOHNANIdirector of

STERLING INTERNATIONAL LIMITED

ALBERT GRECHsecretary of
ALFRED FENECHdirector of
ALFRED FENECHlegal representative of
ALFRED FENECHshareholder of
ROMINA GRECH FENECHshareholder of

DESKTOP DIARY LTD

KAREN PACEdirector of
KAREN PACElegal representative of
KAREN PACEshareholder of
CHARLES PACEdirector of
CHARLES PACEsecretary of
CHARLES PACEshareholder of
ANTHONY JOHN DYSONdirector of
ANTHONY JOHN DYSONlegal representative of

CENTRE FOR SOCIO-ECONOMIC RESEARCH COMPANY LIMITED

MALTA STATISTICS AUTHORITYdirector of
MALTA STATISTICS AUTHORITYlegal representative of
MALTA STATISTICS AUTHORITYshareholder of
JACQUELINE TANTI DOUGALLsecretary of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of

SKI-FLEX HOLDINGS LIMITED

MARC OPPENHEIMshareholder of
IAN HALEshareholder of
PETER SIMPSONshareholder of
HARTMUT SEMSCHshareholder of
HANS MARTIN HEIERLINGdirector of
HANS MARTIN HEIERLINGlegal representative of
HANS MARTIN HEIERLINGshareholder of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
PATENTPOOL INNOVATIONS MANAGEMENT GMBHshareholder of
SVEN COOMERshareholder of
CLAUDIO FRANCOshareholder of

SKI-FLEX INNOVATIONS LIMITED

HANS MARTIN HEIERLINGdirector of
HANS MARTIN HEIERLINGlegal representative of
HANS MARTIN HEIERLINGshareholder of
SKI-FLEX HOLDINGS LIMITEDshareholder of

KazeNet Limited

VERIA ABELA CORTISsecretary of
VERIA ABELA CORTISshareholder of
MARVIN ABELAdirector of
MARVIN ABELAlegal representative of
MARVIN ABELAshareholder of

EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED

JOSEPH CRISTINAdirector of
JOSEPH CRISTINAlegal representative of
JOSEPH CRISTINAshareholder of
MARIO VELLAdirector of
MARIO VELLAlegal representative of
MARIO VELLAshareholder of
PELAGIA TONNAdirector of
PELAGIA TONNAlegal representative of
PELAGIA TONNAshareholder of
JOSEPH VELLA BONNICIdirector of
JOSEPH VELLA BONNICIlegal representative of
JOSEPH VELLA BONNICIsecretary of
JOSEPH VELLA BONNICIshareholder of
LEO BRINCATdirector of
LEO BRINCATlegal representative of
LEO BRINCATshareholder of

Enigma Investments (Malta) Limited

JUNIOR SOBOWALEdirector of
JUNIOR SOBOWALElegal representative of
JUNIOR SOBOWALEsecretary of
GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of

easyJet Malta Holdings Limited

CHRIS BENNETTdirector of
CHRIS BENNETTlegal representative of
AUSTIN R DEMAJOdirector of
AUSTIN R DEMAJOlegal representative of
WAYNE PISANIsecretary of
MARTIN BONELLO-COLEdirector of
MARTIN BONELLO-COLElegal representative of
easyJet plcshareholder of
MARK ANTHONY BUGEJAdirector of
MARK ANTHONY BUGEJAlegal representative of
THOMAS MICHAEL SMETHERSdirector of
THOMAS MICHAEL SMETHERSlegal representative of
GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of

easyJet Malta Limited

CHRIS BENNETTdirector of
CHRIS BENNETTlegal representative of
AUSTIN R DEMAJOdirector of
AUSTIN R DEMAJOlegal representative of
WAYNE PISANIsecretary of
MARTIN BONELLO-COLEdirector of
MARTIN BONELLO-COLElegal representative of
MARK ANTHONY BUGEJAdirector of
MARK ANTHONY BUGEJAlegal representative of
THOMAS MICHAEL SMETHERSdirector of
THOMAS MICHAEL SMETHERSlegal representative of
GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
easyJet Malta Holdings Limitedshareholder of

ICE MOUNTAIN LTD

RENATO ATTARDdirector of
RENATO ATTARDlegal representative of
RENATO ATTARDsecretary of
RENATO ATTARDshareholder of

INTERNET MEDIA STAR-IMS LIMITED

WAYNE PISANIsecretary of
GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of

Supply Development (Malta) Limited

MARC MAZEN AFYOUNIdirector of
MARC MAZEN AFYOUNIlegal representative of
BRIAN CHARLES GEHRINGdirector of
BRIAN CHARLES GEHRINGlegal representative of
SUPPLY DEVELOPMENT LIMITEDshareholder of
EDGO HOLDINGS LIMITEDshareholder of
EDGO JOINT VENTURES LIMITEDdirector of
EDGO JOINT VENTURES LIMITEDlegal representative of
RAYMOND WEI-YAO CHANGdirector of
RAYMOND WEI-YAO CHANGlegal representative of
DANIEL LOUIS MOLINAROdirector of
DANIEL LOUIS MOLINAROlegal representative of
DENNIS HARDY JOLdirector of
DENNIS HARDY JOLlegal representative of
NIDAL KARYOUTIsecretary of

TERRA IMPORT/EXPORT & CONSTRUCTION LIMITED

AUSTIN R DEMAJOsecretary of
GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of

TNC Holdings Limited

JOHN FARRUGIAsecretary of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
EMCSI DIRECTORS LIMITEDdirector of
EMCSI DIRECTORS LIMITEDlegal representative of

IGOR HOLDING LIMITED

AUSTIN R DEMAJOsecretary of
GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of

WOODY'S HOLDING LIMITED

WAYNE PISANIsecretary of
GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
JOHANNES ALBERTUS TEN WOLDEshareholder of

KIMBERGOLD CAPITAL LIMITED

THE HO FAMILY TRUST LIMITEDdirector of
THE HO FAMILY TRUST LIMITEDlegal representative of
THE HO FAMILY TRUST LIMITEDshareholder of
ELEANOR CROSTHWAITEsecretary of
ELEANOR CROSTHWAITEshareholder of

HC INTERNATIONAL LIMITED

ANGUS THIRLWELLdirector of
ANGUS THIRLWELLlegal representative of
PETER MARK HARRISdirector of
PETER MARK HARRISlegal representative of
HOTEL CHOCOLAT GROUP LIMITEDshareholder of

HCIP LIMITED

ANGUS THIRLWELLdirector of
ANGUS THIRLWELLlegal representative of
PETER MARK HARRISdirector of
PETER MARK HARRISlegal representative of
HC INTERNATIONAL LIMITEDshareholder of

SBV ESTATES HOLDING LIMITED

WAYNE PISANIsecretary of
GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of

SUNSTONE WATER MALTA R&D LIMITED

SUNSTONE WATERGROUP COMPANY S.A.L.shareholder of
ELO NIELSENdirector of
ELO NIELSENlegal representative of
ARTHUR TUAshareholder of

MDI EXCO LIMITED

MASTER DRILLING GROUP LIMITEDshareholder of
WAYNE PISANIsecretary of
GARETH ROBERT SHEPPARDdirector of
GARETH ROBERT SHEPPARDlegal representative of
GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of

MASTER DRILLING INTERNATIONAL LIMITED

MASTER DRILLING GROUP LIMITEDshareholder of
WAYNE PISANIsecretary of
GARETH ROBERT SHEPPARDdirector of
GARETH ROBERT SHEPPARDlegal representative of
MDI EXCO LIMITEDshareholder of
DANIEL COENRAAD PRETORIUSdirector of

MASTER DRILLING MALTA LIMITED

WAYNE PISANIsecretary of
GARETH ROBERT SHEPPARDdirector of
GARETH ROBERT SHEPPARDlegal representative of
GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
MASTER DRILLING INTERNATIONAL LIMITEDshareholder of

MY TOUR TALK MALTA LIMITED

MARIELLA MACLEODdirector of
MARIELLA MACLEODlegal representative of
MARIELLA MACLEODshareholder of
JOHN FREDERICK MACLEODsecretary of
JOHN FREDERICK MACLEODshareholder of

SYNERGY MARKETING LIMITED

WAYNE PISANIsecretary of
SYNERGY MARKETING HOLDING LIMITEDshareholder of
WHITE CONSTRUCTION HOLDING LIMITEDshareholder of
SAFAK KARAASLANdirector of
SAFAK KARAASLANlegal representative of

FASHION ZONE TEXTILE LIMITED

WAYNE PISANIsecretary of
FASHION ZONE TEXTILE HOLDING LIMITEDshareholder of
TECHNOLOGICAL ENERGY HOLDING LIMITEDshareholder of
SAFAK KARAASLANdirector of
SAFAK KARAASLANlegal representative of

WHITE CONSTRUCTION LIMITED

WAYNE PISANIsecretary of
SYNERGY MARKETING HOLDING LIMITEDshareholder of
WHITE CONSTRUCTION HOLDING LIMITEDshareholder of
SAFAK KARAASLANdirector of
SAFAK KARAASLANlegal representative of

PEFACO INTERNATIONAL P.L.C.

FRANCIS JEROME PEREZdirector of
FRANCIS JEROME PEREZlegal representative of
FRANCIS JEROME PEREZshareholder of
JULIEN RUGGIERIshareholder of
PIERRE-MICHEL PONSdirector of
PIERRE-MICHEL PONSlegal representative of
Guillaume Pierre Gilbert Francis Antoine Perezdirector of
Guillaume Pierre Gilbert Francis Antoine Perezlegal representative of
OLIVIER ALFRED CAUROdirector of
OLIVIER ALFRED CAUROlegal representative of
OLIVIER ALFRED CAUROshareholder of
RENE LE HENRYdirector of
RENE LE HENRYlegal representative of
MICHAEL GRECHdirector of
MICHAEL GRECHlegal representative of
BENJAMIN MUSCATdirector of
BENJAMIN MUSCATlegal representative of
Robert Basil Hersovdirector of
Robert Basil Hersovlegal representative of
Charles Elazardirector of
Charles Elazarlegal representative of
COTINVEST S.A.shareholder of
GRUPO PEFACO S.L.shareholder of
LEAGUE JINN S.A.R.L.shareholder of

PAYSCOUT (MALTA) HOLDING LIMITED

MANPREET SINGH THAPERdirector of
MANPREET SINGH THAPERlegal representative of
CLEVELAND BROWN JRdirector of
CLEVELAND BROWN JRlegal representative of
PAYSCOUT INCshareholder of

PAYSCOUT LIMITED

MANPREET SINGH THAPERdirector of
MANPREET SINGH THAPERlegal representative of
CLEVELAND BROWN JRdirector of
CLEVELAND BROWN JRlegal representative of
PAYSCOUT INCshareholder of
PAYSCOUT (MALTA) HOLDING LIMITEDshareholder of

JRH INVESTMENTS LTD

JAMES REGINALD HOGANshareholder of

JDR INVESTMENTS LTD

JAMES DENIS RIGNEYshareholder of

OGYGIA LIMITED

ADRIAN ZAMMIT TABONAdirector of
IAN MIZZIdirector of
MICHAEL ZAMMIT TABONAdirector of
JEFFREY MIZZIdirector of
JULIAN ZAMMIT TABONAdirector of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIsecretary of
DARAGON LIMITEDshareholder of
HOTELS & RESTAURANTS OPERATORS LIMITEDshareholder of

CHATTERLEY LIMITED

MARTIN FARRUGIAdirector of

BISHOPSTOWN LIMITED

MERCATOR (MALTA) LIMITEDdirector of
MERCATOR (MALTA) LIMITEDlegal representative of

ALLEGRO INVESTMENTS LIMITED

MERCATOR (MALTA) LIMITEDdirector of
MERCATOR (MALTA) LIMITEDlegal representative of

RICOTTE INVESTMENTS LIMITED

MERCATOR (MALTA) LIMITEDdirector of
MERCATOR (MALTA) LIMITEDlegal representative of

KROKMOND HOLDINGS LIMITED

MARTIN FARRUGIAdirector of

JJSK INVESTMENTS LIMITED

JAMES MURPHYdirector of
JAMES MURPHYlegal representative of
KAREN ELIZABETH MURPHYdirector of
KAREN ELIZABETH MURPHYlegal representative of
KAREN ELIZABETH MURPHYsecretary of

CCLM CAPITAL LIMITED

CATHAL CARROLLdirector of
CATHAL CARROLLlegal representative of
MAIRE CARROLLdirector of
MAIRE CARROLLlegal representative of
MAIRE CARROLLsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RACHAEL BONELLO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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