LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
VICMAR LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- VICMAR LIMITED
- PAUL BONELLO· shareholder of
- ROSARIA BONELLO· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
168 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.
ANDREA BONELLO
- FINCO TRUST SERVICES LIMITEDdirector of
- FINCO TRUST SERVICES LIMITEDlegal representative of
- FINCO HOLDINGS LIMITEDshareholder of
- FINCO TREASURY MANAGEMENT LIMITEDdirector of
- FINCO TREASURY MANAGEMENT LIMITEDlegal representative of
- VELOSI MALTA I LIMITEDsecretary of
- VELOSI MALTA II LIMITEDsecretary of
- FINANCE HOUSE P.L.C.secretary of
- STONEFALL LIMITEDdirector of
- STONEFALL LIMITEDlegal representative of
- STONEFALL LIMITEDsecretary of
- ZAMMIT FINANCE PLCsecretary of
- TRAVEL LABS MALTA LIMITEDsecretary of
JOSEPH BONELLO
- P B HOLDINGS & SERVICES LIMITEDdirector of
- P B HOLDINGS & SERVICES LIMITEDlegal representative of
- P B HOLDINGS & SERVICES LIMITEDshareholder of
- PLATEAU TRADING LIMITEDshareholder of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- MEDILOG LIMITEDdirector of
- MEDILOG LIMITEDlegal representative of
- MEDILOG LIMITEDshareholder of
- NEW CO. LTD.director of
- NEW CO. LTD.legal representative of
- NEW CO. LTD.shareholder of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- TIGNE' CONTRACTING LIMITEDdirector of
- SOLUTIONS & INFRASTRUCTURE SERVICES LIMITEDdirector of
- SOLUTIONS & INFRASTRUCTURE SERVICES LIMITEDlegal representative of
- CHALET BULGARI LIMITEDshareholder of
- BLUSAN SUPPLIES LIMITEDdirector of
- BLUSAN SUPPLIES LIMITEDlegal representative of
- BLUSAN SUPPLIES LIMITEDshareholder of
- CABINDA AGENCIES COMPANY LIMITEDdirector of
- CABINDA AGENCIES COMPANY LIMITEDlegal representative of
- CABINDA AGENCIES COMPANY LIMITEDsecretary of
- CABINDA AGENCIES COMPANY LIMITEDshareholder of
- CAMARCO LIMITEDshareholder of
MARIA FORMOSA BONELLO
- MEDILOG LIMITEDsecretary of
- MEDILOG LIMITEDshareholder of
- 2X SOFTWARE MALTA LIMITEDsecretary of
- SUNPOWER CORPORATION MALTA HOLDINGS LIMITEDsecretary of
- SUNPOWER MALTA LIMITEDsecretary of
- HEMETHIA SUCCESSFUL LIMITEDsecretary of
- AETOLIA ENERGY SITE MALTA LIMITEDsecretary of
- ALMYROS ENERGY SOLUTION MALTA LIMITEDsecretary of
- RAY OF SUCCESS MALTA LIMITEDsecretary of
- PHOTOVOLTAIC PARK MALTA LIMITEDsecretary of
- ALEXSUN 1 MALTA LIMITEDsecretary of
- KOZANI ENERGY MALTA LIMITEDsecretary of
- ALEXSUN2 MALTA LIMITEDsecretary of
- SP CORDOBESA MALTA LIMITEDsecretary of
- SP Quintana Malta Limitedsecretary of
- BLUSAN SUPPLIES LIMITEDsecretary of
- BLUSAN SUPPLIES LIMITEDshareholder of
- NINOX VENTURES LIMITEDsecretary of
- MEZCOR LIMITEDsecretary of
- TRIDAX ENERGY LIMITEDsecretary of
- LYNEAR LIMITEDsecretary of
- TEK IT MALTA LIMITEDsecretary of
- L.U.DE.S. LIBERA UNIVERSITA' DEGLI STUDI DI SCIENZE UMANE E TECNOLOGICHE LIMITEDsecretary of
PAUL BONELLO
- P B HOLDINGS & SERVICES LIMITEDdirector of
- P B HOLDINGS & SERVICES LIMITEDlegal representative of
- P B HOLDINGS & SERVICES LIMITEDsecretary of
- P B HOLDINGS & SERVICES LIMITEDshareholder of
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- IMAGE MANUFACTURING SYSTEMS INC LTDdirector of
- IMAGE MANUFACTURING SYSTEMS INC LTDsecretary of
- FINCO TRUST SERVICES LIMITEDdirector of
- FINCO TRUST SERVICES LIMITEDlegal representative of
- FINCO HOLDINGS LIMITEDdirector of
- FINCO HOLDINGS LIMITEDlegal representative of
- FINCO HOLDINGS LIMITEDshareholder of
- FINCO CONTROL CO LIMITEDdirector of
- FINCO CONTROL CO LIMITEDlegal representative of
- MARVEL BROKERS LTDdirector of
- FINCO TREASURY MANAGEMENT LIMITEDdirector of
- FINCO TREASURY MANAGEMENT LIMITEDlegal representative of
- GLENGROVE LIMITEDsecretary of
- M.G. HOLDING LIMITEDsecretary of
- COLOMBA PROPERTY LIMITEDsecretary of
- LES ETOILES HOLDINGS LTDshareholder of
- CLASSIC HOLDINGS LIMITEDdirector of
- CLASSIC HOLDINGS LIMITEDlegal representative of
- CLASSIC HOLDINGS LIMITEDshareholder of
- HIGH STREAM LTDdirector of
- META HOLDINGS LIMITEDsecretary of
- MAJOR TRADING CO MALTA LTDdirector of
- MAJOR TRADING CO MALTA LTDsecretary of
- TRANS-OCEAN LOGISTICS LIMITEDsecretary of
- ATLANTIS CONSULTING LIMITEDsecretary of
- NEW CO. LTD.director of
- NEW CO. LTD.legal representative of
- NEW CO. LTD.secretary of
- NEW CO. LTD.shareholder of
- TAURUS HOLDINGS LIMITEDsecretary of
- HIM-INVEST LIMITEDsecretary of
- MONDIAL TRADE AGENCY LIMITEDsecretary of
- MALTA ELECTRONICS LIMITEDsecretary of
- RIFAT HOLDINGS LIMITEDsecretary of
- SUN LIMITEDsecretary of
- SECURLINE TECHNOLOGY LIMITEDsecretary of
- CASABLANCA INVESTMENT HOLDING LIMITEDsecretary of
- STRATEGY LIMITEDsecretary of
- TRILATERAL HOLDING LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDdirector of
- FORTRESS DEVELOPMENTS LIMITEDlegal representative of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- INTER TRADE CONSULT LIMITEDsecretary of
- Z.N.Z. HOLDING LIMITEDsecretary of
- S.N.R. TRADING LIMITEDsecretary of
- GRID MURMANSK SHIPPING CO. LIMITEDsecretary of
- S.N.S TRADING LIMITEDsecretary of
- N.B.Z. TRADING LIMITED.secretary of
- GRID PARTNERS TRADING LIMITEDsecretary of
- SWAN HOLDING LIMITED.secretary of
- BEST SERVICES LIMITEDsecretary of
- NORRAZ COMPANY LIMITEDsecretary of
- AURORA HOLDINGS LIMITEDsecretary of
- SKANDINAVIAN COMPANY LIMITEDsecretary of
- F.T.C.C. GROUP LIMITEDdirector of
- S.N.R. HOLDING LIMITEDsecretary of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDsecretary of
- EASTERN INVESTMENT CORPORATION LIMITEDsecretary of
- TECNOCONSULT ENGINEERING LIMITEDsecretary of
- JTS CONTRACTING COMPANY LIMITEDsecretary of
- GLOBINVEST LIMITEDsecretary of
- GREEN LABEL LIMITEDsecretary of
- A.N.S. HOLDINGS LIMITEDshareholder of
- HDH TRADING LIMITEDsecretary of
- J W TRADING LIMITEDsecretary of
- CENTRAL MARITIME HOLDINGS LIMITEDsecretary of
- ADVANCE HOLDINGS LIMITEDsecretary of
- LB TRADING LIMITEDsecretary of
- AUTOPLUS CONSULTING LIMITEDsecretary of
- ECCOM LOGISTICS LIMITEDsecretary of
- GLOBAL PARTICIPATIONS LIMITEDsecretary of
- FLORIANA EXLIBRIS LIMITEDsecretary of
- P. M. LIMITEDsecretary of
- FINCO CORPORATE SERVICES LIMITEDdirector of
- FINCO CORPORATE SERVICES LIMITEDlegal representative of
- ORIENT MANAGEMENT SERVICES LIMITEDsecretary of
- Marsh Management Services Malta Limiteddirector of
- Marsh Management Services Malta Limitedlegal representative of
- JOG LIMITEDsecretary of
- SIMETO LIMITEDsecretary of
- ECS INTERNATIONAL (TRADING) LIMITEDsecretary of
- AOS OILFIELD SOLUTIONS LIMITEDsecretary of
- FINO INTERNATIONAL LIMITEDsecretary of
- CHALET BULGARI LIMITEDshareholder of
- WESTERN VENTURES LIMITEDsecretary of
- SAN SEJOUR EUROPE LIMITEDsecretary of
- ARGOTTI PROPERTIES LTDdirector of
- ARGOTTI PROPERTIES LTDlegal representative of
- Landside Malta Limitedsecretary of
- Strathairly Limitedsecretary of
- TSJ LIMITEDsecretary of
- FG2 HOLDINGS MALTA LIMITEDsecretary of
- SHG MALTA HOLDINGS 1 LIMITEDsecretary of
- FALCON ENERGY LTDdirector of
- FALCON ENERGY LTDlegal representative of
- KINNING HOLDINGS LIMITEDsecretary of
- FINANCE HOUSE P.L.C.secretary of
- CRESTVER INVESTMENTS LIMITEDsecretary of
- GREYSON HOLDINGS LIMITEDsecretary of
- SWAN HOLDING LIMITEDsecretary of
- HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)director of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier