LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 28
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JOHN BONAVIA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- JOHN BONAVIA
- J. Bonavia and Nephews Limited· director of
- SERENITY CONSTRUCTION LIMITED· director of
- JRD PROPERTY DEVELOPMENTS LTD· director of
- JBJM PROPERTIES LIMITED· director of
- GANNI BONAVIA BUILDERS LIMITED· director of
- JBKP Properties Limited· director of
- Bonavia Waste and Recycling Limited· director of
- SOUTHLANDS DEVELOPMENTS LIMITED· director of
- A.B.B.X. LIMITED· director of
- LEGAN HOLDINGS LTD· director of
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Directorship network
54 other rolesWhere 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.
J. Bonavia and Nephews Limited
- JOSEPH BONAVIAdirector of
- JOSEPH BONAVIAlegal representative of
- JOSEPH BONAVIAsecretary of
- JOSEPH BONAVIAshareholder of
- JAMES BONAVIAdirector of
- JAMES BONAVIAshareholder of
- GORDON BONAVIAdirector of
- GORDON BONAVIAshareholder of
SERENITY CONSTRUCTION LIMITED
- FRANCIS MAMOdirector of
- FRANCIS MAMOlegal representative of
- FRANCIS MAMOsecretary of
- FRANCIS MAMOshareholder of
- NICOLINA MAMOlegal representative of
JRD PROPERTY DEVELOPMENTS LTD
- ROBERT MICALLEFdirector of
- ROBERT MICALLEFsecretary of
- ROBERT MICALLEFshareholder of
- DOMINIC BORGdirector of
- DOMINIC BORGshareholder of
JBJM PROPERTIES LIMITED
- JOHN MICALLEFdirector of
- JOHN MICALLEFlegal representative of
- JOHN MICALLEFsecretary of
- JOHN MICALLEFshareholder of
JBKP Properties Limited
- KENNETH PULLICINOdirector of
- KENNETH PULLICINOlegal representative of
- KENNETH PULLICINOshareholder of
Bonavia Waste and Recycling Limited
- EMMANUEL BONAVIAdirector of
- EMMANUEL BONAVIAlegal representative of
- JOSEPH BONAVIAdirector of
- JAMES BONAVIAdirector of
- GORDON BONAVIAdirector of
- BONAVIA BROTHERS COMPANY LIMITEDshareholder of
- J. Bonavia and Nephews Limitedshareholder of
SOUTHLANDS DEVELOPMENTS LIMITED
- STEPHEN CASSARdirector of
- STEPHEN CASSARlegal representative of
- STEPHEN CASSARsecretary of
- STEPHEN CASSARshareholder of
A.B.B.X. LIMITED
- EMMANUEL BONAVIAdirector of
- EMMANUEL BONAVIAlegal representative of
- DISMA ATTARDdirector of
- DISMA ATTARDlegal representative of
- PAUL XUEREBdirector of
- PAUL XUEREBlegal representative of
- PAUL XUEREBshareholder of
- VINCENT BORGdirector of
- VINCENT BORGlegal representative of
- VINCENT BORGsecretary of
- V & C CONTRACTORS LTDshareholder of
- BONAVIA BROTHERS COMPANY LIMITEDshareholder of
- J. Bonavia and Nephews Limitedshareholder of
- D.D.E. ATTARD LIMITEDshareholder of
LEGAN HOLDINGS LTD
- EMMANUEL BONAVIAdirector of
- EMMANUEL BONAVIAlegal representative of
- EMMANUEL BONAVIAshareholder of
- SHAUN BONAVIAsecretary of