MATTHEW WHALEN BONANNO
MATTHEW WHALEN BONANNO — US company (icij:icijol-56043197). 36 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.
- MATTHEW WHALEN BONANNO
- ABM ONE LIMITED· director of
- ABY THREE LIMITED· director of
- ABY FOUR LIMITED· director of
- ABY FIVE LIMITED· director of
- ABY GROUP HOLDING LIMITED· director of
- ABY SEVEN LIMITED· director of
- ABY EIGHT LIMITED· director of
- ABY NINE LIMITED· director of
- ABY TEN LIMITED· director of
- ABY ELEVEN LIMITED· director of
- ABY TWELVE LIMITED· director of
- AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED· director of
- ABY FOURTEEN LIMITED· director of
- ABY FIFTEEN LIMITED· director of
- ABY SIXTEEN LIMITED· director of
- ABY NINETEEN LIMITED· director of
- ABY EIGHTEEN LIMITED· director of
- WATERFRONT TWO LIMITED,· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATTHEW WHALEN 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 MATTHEW WHALEN BONANNO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US 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 MATTHEW WHALEN BONANNO is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 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.
- ABM ONE LIMITEDAlso holds roles at 10 other companies
- WILLIAM VRATTOSdirector of
- WILLIAM VRATTOSlegal representative of
- CHRIS CASAPINTAsecretary of
- ABY EIGHT LIMITEDAlso holds roles at 10 other companies
- WILLIAM VRATTOSdirector of
- WILLIAM VRATTOSlegal representative of
- CHRIS CASAPINTAsecretary of
- ABY EIGHTEEN LIMITEDAlso holds roles at 10 other companies
- WILLIAM VRATTOSdirector of
- WILLIAM VRATTOSlegal representative of
- CHRISTOPHER CASAPINTAsecretary of
- ABY ELEVEN LIMITEDAlso holds roles at 10 other companies
- WILLIAM VRATTOSdirector of
- WILLIAM VRATTOSlegal representative of
- CHRIS CASAPINTAsecretary of
- ABY FIFTEEN LIMITEDAlso holds roles at 10 other companies
- WILLIAM VRATTOSdirector of
- WILLIAM VRATTOSlegal representative of
- CHRISTOPHER CASAPINTAsecretary of
- ABY FIVE LIMITEDAlso holds roles at 10 other companies
- WILLIAM VRATTOSdirector of
- WILLIAM VRATTOSlegal representative of
- CHRIS CASAPINTAsecretary of
- ABY FOUR LIMITEDAlso holds roles at 10 other companies
- WILLIAM VRATTOSdirector of
- WILLIAM VRATTOSlegal representative of
- CHRIS CASAPINTAsecretary of
- ABY FOURTEEN LIMITEDAlso holds roles at 10 other companies
- WILLIAM VRATTOSdirector of
- WILLIAM VRATTOSlegal representative of
- CHRIS CASAPINTAsecretary of
- ABY GROUP HOLDING LIMITEDAlso holds roles at 11 other companies
- WILLIAM VRATTOSdirector of
- WILLIAM VRATTOSlegal representative of
- CHRIS CASAPINTAsecretary of
- ABY NINE LIMITEDAlso holds roles at 10 other companies
- WILLIAM VRATTOSdirector of
- WILLIAM VRATTOSlegal representative of
- CHRISTOPHER CASAPINTAsecretary of
- ABY NINETEEN LIMITEDAlso holds roles at 10 other companies
- WILLIAM VRATTOSdirector of
- WILLIAM VRATTOSlegal representative of
- CHRIS CASAPINTAsecretary of
- ABY SEVEN LIMITEDAlso holds roles at 10 other companies
- WILLIAM VRATTOSdirector of
- WILLIAM VRATTOSlegal representative of
- CHRIS CASAPINTAsecretary of
- ABY SIXTEEN LIMITEDAlso holds roles at 10 other companies
- WILLIAM VRATTOSdirector of
- WILLIAM VRATTOSlegal representative of
- CHRIS CASAPINTAsecretary of
- ABY TEN LIMITEDAlso holds roles at 10 other companies
- WILLIAM VRATTOSdirector of
- WILLIAM VRATTOSlegal representative of
- CHRISTOPHER CASAPINTAsecretary of
- ABY THREE LIMITEDAlso holds roles at 10 other companies
- WILLIAM VRATTOSdirector of
- WILLIAM VRATTOSlegal representative of
- CHRIS CASAPINTAsecretary of
- ABY TWELVE LIMITEDAlso holds roles at 10 other companies
- WILLIAM VRATTOSdirector of
- WILLIAM VRATTOSlegal representative of
- CHRIS CASAPINTAsecretary of
- AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITEDAlso holds roles at 15 other companies
- ALY PATELdirector of
- ALY PATELlegal representative of
- WILLIAM VRATTOSdirector of
- WATERFRONT TWO LIMITED,Also holds roles at 11 other companies
- WILLIAM VRATTOSdirector of
- WILLIAM VRATTOSlegal representative of
- CHRIS CASAPINTAsecretary of
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MATTHEW WHALEN BONANNO?
- What is MATTHEW WHALEN BONANNO's risk level?
- Where does MATTHEW WHALEN BONANNO appear across sources?
Community intel
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