- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
MICHAEL C. BONELLO
MICHAEL C. BONELLO — Maltese company (icij:icijol-56054301). 2 sanctions/PEP signals, 6 holdings. Cited to 1 registry.
One real-world entity, resolved into a single cited record across 2 independent sources.
Investigative lead by resolved identity, not a legal determination.
Also appears in
opensanctions_pep · wikidata_pepThe same real-world entity, resolved across sources.
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.
- MICHAEL C. BONELLO
- LOMBARD BANK MALTA P.L.C.· director of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.· director of
- GLOBAL MEDISCIENCE MASTER SICAV LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL C. BONELLO — 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 MICHAEL C. BONELLO 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 MICHAEL C. BONELLO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.Also holds roles at 13 other companies
- MICHAEL JOHN HUDSONdirector of
- MICHAEL JOHN HUDSONlegal representative of
- JOHN MICHAEL MIDDLECOTT BANHAMdirector of
- GLOBAL MEDISCIENCE MASTER SICAV LIMITEDAlso holds roles at 13 other companies
- MICHAEL JOHN HUDSONdirector of
- MICHAEL JOHN HUDSONlegal representative of
- JOHN MICHAEL MIDDLECOTT BANHAMdirector of
- LOMBARD BANK MALTA P.L.C.Also holds roles at 7 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- GRAHAM A FAIRCLOUGHdirector of
- HELENA SAIDsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns MICHAEL C. BONELLO?
- What is MICHAEL C. BONELLO's risk level?
- Where does MICHAEL C. BONELLO 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 MICHAEL C. BONELLO — nothing is disclosed before that.