BONNICI HOLDINGS LIMITED
BONNICI HOLDINGS LIMITED — Maltese company (icij:icijol-56079897). 4 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.
- BONNICI HOLDINGS LIMITED
- ANCHOR BAY LEISURES LIMITED· shareholder of
- C & L COMPANY LIMITED· shareholder of
- BONGAL LIMITED· shareholder of
- ISLET FANTASY FUNPARK LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BONNICI HOLDINGS LIMITED — 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 BONNICI HOLDINGS LIMITED 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 BONNICI HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- ANCHOR BAY LEISURES LIMITEDAlso holds roles at 5 other companies
- MARK BONNICIdirector of
- MARK BONNICIlegal representative of
- EMANUEL BONNICIsecretary of
- BONGAL LIMITEDAlso holds roles at 5 other companies
- MARK BONNICIdirector of
- CAROL GALEAshareholder of
- EMANUEL BONNICIlegal representative of
- C & L COMPANY LIMITEDAlso holds roles at 6 other companies
- MARK BONNICIdirector of
- MARK BONNICIlegal representative of
- EMANUEL BONNICIsecretary of
- ISLET FANTASY FUNPARK LTDAlso holds roles at 4 other companies
- GAETANO THEUMAshareholder of
- MARK BONNICIdirector of
- EMMANUEL BONNICIlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BONNICI HOLDINGS LIMITED?
- What is BONNICI HOLDINGS LIMITED's risk level?
- Where does BONNICI HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BONNICI HOLDINGS LIMITED — nothing is disclosed before that.