Who owns CHARLES ZARB?

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

What is CHARLES ZARB's risk level?

WhiteIntel flags CHARLES ZARB as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHARLES ZARB appear across sources?

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

LIVE · CORPUS

Dossier

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CHARLES ZARB

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 11

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CHARLES ZARB 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

CHARLES ZARB
- BONFAM LIMITED· director of
- ACCORDIA LIMITED· director of
- CENTURY LIMITED· director of
- COMPASS GROUP LIMITED· director of

/04

Directorship network

35 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.

BONFAM LIMITED

JOHN BONNICIdirector of
ALAN BONNICIdirector of
BRIAN BONNICIdirector of

ACCORDIA LIMITED

JOHN BONNICIdirector of
JOHN BONNICIlegal representative of
JOHN BONNICIshareholder of
ALAN BONNICIdirector of
ALAN BONNICIlegal representative of
ALAN BONNICIshareholder of
JOHN ZAMMITliquidator of
BRIAN BONNICIdirector of
BRIAN BONNICIlegal representative of
BRIAN BONNICIshareholder of
GEORGE BONNICIshareholder of

CENTURY LIMITED

JOHN BONNICIdirector of
JOHN BONNICIlegal representative of
JOHN BONNICIshareholder of
ALAN BONNICIdirector of
ALAN BONNICIlegal representative of
ALAN BONNICIshareholder of
BRIAN BONNICIdirector of
BRIAN BONNICIlegal representative of
BRIAN BONNICIshareholder of
GEORGE BONNICIdirector of
GEORGE BONNICIlegal representative of
GEORGE BONNICIshareholder of

COMPASS GROUP LIMITED

FRANCIS XAVIER TABONEdirector of
FRANCIS XAVIER TABONElegal representative of
FRANCIS XAVIER TABONEsecretary of
ANTHONY ELLISdirector of
ANTHONY ELLISlegal representative of
ALAN BONNICIdirector of
ALAN BONNICIlegal representative of
CENTURY LIMITEDshareholder of
BARON INVESTMENTS LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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