KARL BONANNO
KARL BONANNO — Maltese company (icij:icijol-56024367). 21 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.
- KARL BONANNO
- ECOVIS (MALTA) TFC LIMITED· director of
- BRAINSTORM MARKETING AND CONSULTING LIMITED· liquidator of
- ECOVIS (MALTA) CONSULTANTS LIMITED· director of
- CHIPLEADER LIMITED· director of
- AUDIT SOLUTIONS LIMITED· director of
- C48400· secretary of
- Summit Trading Limited· secretary of
- Ascona Horizons Limited· secretary of
- ASCONA TEE LIMITED· secretary of
- ECOVIS GRC LIMITED· director of
- CMCT Holdings Limited· secretary of
- CMCT INVESTMENTS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KARL 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 KARL 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 KARL BONANNO is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- Ascona Horizons LimitedAlso holds roles at 3 other companies
- ANTHONY VELLAdirector of
- ANTHONY VELLAlegal representative of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
- ASCONA TEE LIMITEDAlso holds roles at 4 other companies
- ANTHONY VELLAdirector of
- ANTHONY VELLAlegal representative of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
- AUDIT SOLUTIONS LIMITEDAlso holds roles at 4 other companies
- ANTHONY VELLAdirector of
- ANTHONY VELLAlegal representative of
- ANTHONY VELLAshareholder of
- BRAINSTORM MARKETING AND CONSULTING LIMITEDAlso holds roles at 6 other companies
- ILSE ELISABETH MULLERdirector of
- ILSE ELISABETH MULLERlegal representative of
- ILSE ELISABETH MULLERshareholder of
- C48400Also holds roles at 4 other companies
- ANTHONY VELLAdirector of
- ANTHONY VELLAlegal representative of
- JOSEPH EL SADIGliquidator of
- CHIPLEADER LIMITEDAlso holds roles at 6 other companies
- ANTHONY VELLAdirector of
- ANTHONY VELLAlegal representative of
- ANTHONY VELLAsecretary of
- CMCT Holdings LimitedAlso holds roles at 3 other companies
- ANTHONY VELLAdirector of
- ANTHONY VELLAlegal representative of
- SILVERSTORK HOLDING GMBHshareholder of
- CMCT INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ANTHONY VELLAdirector of
- ANTHONY VELLAlegal representative of
- CMCT Holdings Limitedshareholder of
- ECOVIS (MALTA) CONSULTANTS LIMITEDAlso holds roles at 4 other companies
- ANTHONY VELLAdirector of
- ANTHONY VELLAlegal representative of
- ANTHONY VELLAshareholder of
- ECOVIS (MALTA) TFC LIMITEDAlso holds roles at 7 other companies
- ANTHONY VELLAdirector of
- ANTHONY VELLAlegal representative of
- ANTHONY VELLAshareholder of
- ECOVIS GRC LIMITEDAlso holds roles at 6 other companies
- ANTHONY VELLAdirector of
- ANTHONY VELLAlegal representative of
- ANTHONY VELLAshareholder of
- Summit Trading LimitedAlso holds roles at 4 other companies
- ANTHONY VELLAdirector of
- ANTHONY VELLAlegal representative of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KARL BONANNO?
- What is KARL BONANNO's risk level?
- Where does KARL BONANNO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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