Who owns BONNICI BROS. LIMITED?

No ownership or control links for BONNICI BROS. LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BONNICI BROS. LIMITED's risk level?

WhiteIntel flags BONNICI BROS. LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BONNICI BROS. LIMITED appear across sources?

BONNICI BROS. LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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BONNICI BROS. LIMITED

Name: BONNICI BROS. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BONNICI BROS. LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 20

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 signal

High

Risk

BONNICI BROS. LIMITED is a Organization 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

None in current sources.

Holdings / subsidiaries

BONNICI BROS. LIMITED
- UNITED EQUIPMENT COMPANY (UNEC) LTD· shareholder of
- UNEC SERVICING LTD· shareholder of
- BONNICI BROS CONTRACTORS LTD· shareholder of
- ROADS GROUP INTERNATIONAL LIMITED· shareholder of
- BITUMEN PRODUCTS SERVICES LIMITED· director of
- MALTA CAST STONE LIMITED· shareholder of
- BITUMEN DISTRIBUTORS LIMITED· shareholder of
- SCHEMBON LIMITED· shareholder of
- RN CONSTRUCTION LIMITED· director of
- BONNICI BROS. SERVICES LIMITED· shareholder of
- RM CONSTRUCTION LTD· director of
- ZRAR LTD· shareholder of
- LEASEPLANT LIMITED· shareholder of
- ALBA PETRA LIMITED· shareholder of

/04

Directorship network

150 other roles

Where 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.

UNITED EQUIPMENT COMPANY (UNEC) LTD

EMANUEL BONNICIshareholder of
EMMANUEL BONNICIdirector of
EMMANUEL BONNICIlegal representative of
BENJAMIN BONNICIdirector of
BENJAMIN BONNICIlegal representative of
BENJAMIN BONNICIshareholder of
MARIO BONNICIdirector of
MARIO BONNICIlegal representative of
MARIO BONNICIsecretary of
MARIO BONNICIshareholder of
JOHN BONNICIshareholder of

UNEC SERVICING LTD

EMMANUEL BONNICIdirector of
EMMANUEL BONNICIlegal representative of
EMMANUEL BONNICIshareholder of
BENJAMIN BONNICIdirector of
BENJAMIN BONNICIlegal representative of
BENJAMIN BONNICIshareholder of
MARIO BONNICIdirector of
MARIO BONNICIlegal representative of
MARIO BONNICIsecretary of
MARIO BONNICIshareholder of
JOHN BONNICIshareholder of

BONNICI BROS CONTRACTORS LTD

EMANUEL BONNICIdirector of
EMANUEL BONNICIlegal representative of
BENJAMIN BONNICIdirector of
BENJAMIN BONNICIlegal representative of
MARIO BONNICIdirector of
MARIO BONNICIlegal representative of
MARIO BONNICIsecretary of

ROADS GROUP INTERNATIONAL LIMITED

MARIO SCHEMBRIlegal representative of
JOHN MAGROlegal representative of
JOSEPH CACHIAsecretary of
PETER PAUL DARMANINliquidator of
ALFRED SCHEMBRI & SONS LIMITEDdirector of
ALFRED SCHEMBRI & SONS LIMITEDshareholder of
ROAD SERVICING LIMITEDdirector of
ROAD SERVICING LIMITEDshareholder of
ASSET INVESTMENTS LIMITEDdirector of
ASSET INVESTMENTS LIMITEDshareholder of
SCHEMBRI INFRASTRUCTURES LTDshareholder of
C.J.P. TARMAC LIMITEDdirector of
C.J.P. TARMAC LIMITEDshareholder of
BITMAC LIMITEDshareholder of
CARMEL VELLA LIMITEDdirector of
CARMEL VELLA LIMITEDshareholder of
PH. AGIUS & SONS HOLDINGS LIMITEDdirector of
PH. AGIUS & SONS HOLDINGS LIMITEDshareholder of
ASFALTAR LIMITEDdirector of
ASFALTAR LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDdirector of
POLIDANO BROTHERS LIMITEDshareholder of

BITUMEN PRODUCTS SERVICES LIMITED

NEVILLE BONETTshareholder of
PUBLIUS PAUL FARRUGIAdirector of
JOSEF WALLACE GALEAliquidator of
MARIO BONNICIsecretary of
ALFRED SCHEMBRI & SONS LIMITEDdirector of
ALFRED SCHEMBRI & SONS LIMITEDlegal representative of
ALFRED SCHEMBRI & SONS LIMITEDshareholder of
C.J.P. TARMAC LIMITEDdirector of
C.J.P. TARMAC LIMITEDlegal representative of
C.J.P. TARMAC LIMITEDshareholder of
PENZA TARMAC LIMITEDlegal representative of

MALTA CAST STONE LIMITED

EDWARD REP BY BONNICIdirector of
NEVILLE BONETTsecretary of
JOZEF WALLACE GALEAliquidator of
MARIO BONNICIdirector of
SAVIOUR ELLULdirector of
DAVID HARRISONdirector of

BITUMEN DISTRIBUTORS LIMITED

MARIO AGIUSdirector of
MARIO SCHEMBRIdirector of
JOHN MAGROdirector of
CARMEL POLIDANOdirector of
PATRICK DALLIdirector of
FRANK SCHEMBRIdirector of
EMANUEL VELLAdirector of
JOSEPH VELLAdirector of
SEBASTIAN DALLIdirector of
ALFRED SCHEMBRI & SONS LIMITEDshareholder of
ROAD SERVICING LIMITEDshareholder of
ASSET INVESTMENTS LIMITEDshareholder of
GENERAL ROAD SERVICING LIMITEDshareholder of
C.J.P. TARMAC LIMITEDshareholder of
CARMEL VELLA LIMITEDshareholder of
PH. AGIUS & SONS HOLDINGS LIMITEDshareholder of
ASFALTAR LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDshareholder of

SCHEMBON LIMITED

EMMANUEL BONNICIdirector of
EMMANUEL BONNICIlegal representative of
MARIO BONNICIsecretary of
FRANK SCHEMBRIdirector of
FRANK SCHEMBRIlegal representative of
C. & F. BUILDING CONTRACTORS LIMITEDshareholder of

RN CONSTRUCTION LIMITED

MALCOLM GINGELLsecretary of
PAUL MAGROdirector of
PAUL MAGROlegal representative of
VICTOR HILIdirector of
VICTOR HILIlegal representative of
FRANCIS SCHEMBRIdirector of
FRANCIS SCHEMBRIlegal representative of
ROAD CONSTRUCTION CO. LTDshareholder of
SCHEMBRI INFRASTRUCTURES LTDshareholder of
ASFALTAR LIMITEDshareholder of

BONNICI BROS. SERVICES LIMITED

EMMANUEL BONNICIdirector of
EMMANUEL BONNICIlegal representative of
BENJAMIN BONNICIdirector of
BENJAMIN BONNICIlegal representative of
MARIO BONNICIdirector of
MARIO BONNICIlegal representative of
MARIO BONNICIsecretary of

RM CONSTRUCTION LTD

MALCOLM GINGELLsecretary of
PAUL MAGROdirector of
PAUL MAGROlegal representative of
FRANK SCHEMBRIdirector of
FRANK SCHEMBRIlegal representative of
SCHEMBRI INFRASTRUCTURES LTDshareholder of
ASFALTAR LIMITEDshareholder of

ZRAR LTD

EMMANUEL BONNICIdirector of
EMMANUEL BONNICIlegal representative of
EMMANUEL BONNICIshareholder of
BENJAMIN BONNICIdirector of
BENJAMIN BONNICIlegal representative of
BENJAMIN BONNICIshareholder of
MARIO BONNICIdirector of
MARIO BONNICIlegal representative of
MARIO BONNICIsecretary of
MARIO BONNICIshareholder of
JOHN BONNICIshareholder of

LEASEPLANT LIMITED

NICHOLAS ZAHRAdirector of
NICHOLAS ZAHRAlegal representative of
NICHOLAS ZAHRAshareholder of
JOSEF WALLACE GALEAsecretary of
LAWRENCE BUTTIGIEGdirector of
LAWRENCE BUTTIGIEGlegal representative of
LAWRENCE BUTTIGIEGshareholder of
ALEXIS BONNICIdirector of
ALEXIS BONNICIlegal representative of
GILBERT BONNICIdirector of
GILBERT BONNICIlegal representative of

ALBA PETRA LIMITED

EMANUEL BONNICIdirector of
EMANUEL BONNICIlegal representative of
EUCHARIST JOSEPH VELLAdirector of
EUCHARIST JOSEPH VELLAlegal representative of
EUCHARIST JOSEPH VELLAsecretary of
ANTHONY G ZAHRAdirector of
ANTHONY G ZAHRAlegal representative of
DENNIS BALDACCHINOdirector of
DENNIS BALDACCHINOlegal representative of
ALPINE HOLDINGS LIMITEDshareholder of
SEA ESTATES LIMITEDshareholder of
ELMA LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BONNICI BROS. LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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