JAMES BONAVIA
JAMES BONAVIA — Maltese company (icij:icijol-56038288). 3 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.
- JAMES BONAVIA
- J. Bonavia and Nephews Limited· director of
- Bonavia Waste and Recycling Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES BONAVIA — 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 JAMES BONAVIA 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 JAMES BONAVIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Bonavia Waste and Recycling LimitedAlso holds roles at 9 other companies
- EMMANUEL BONAVIAdirector of
- EMMANUEL BONAVIAlegal representative of
- JOSEPH BONAVIAdirector of
- J. Bonavia and Nephews LimitedAlso holds roles at 8 other companies
- JOSEPH BONAVIAdirector of
- JOSEPH BONAVIAlegal representative of
- JOSEPH BONAVIAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAMES BONAVIA?
- What is JAMES BONAVIA's risk level?
- Where does JAMES BONAVIA appear across sources?