LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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
MARIA BONELLO 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
- MARIA BONELLO
- Grenelle Holding Limited· liquidator of
- Madison Investments Limited· liquidator of
- ISR MANAGEMENT Limited· secretary of
- ISR INVESTMENTS Limited· secretary of
- CHRS PACIFIC LIMITED· secretary of
- Vedis Holding Limited· secretary of
- CABINDA AGENCIES COMPANY LIMITED· shareholder of
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Directorship network
42 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.
Grenelle Holding Limited
- BERTRAND FAURE BEAULIEUdirector of
- BERTRAND FAURE BEAULIEUlegal representative of
- BERTRAND FAURE BEAULIEUshareholder of
- DAVID TONNAsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
Madison Investments Limited
- BERTRAND FAURE BEAULIEUdirector of
- BERTRAND FAURE BEAULIEUlegal representative of
- SORRENTO HOLDINGS LIMITEDshareholder of
- DAVID TONNAsecretary of
- Grenelle Holding Limitedshareholder of
- PAUL LONGMOREdirector of
- PAUL LONGMORElegal representative of
ISR MANAGEMENT Limited
- RUTH MAMOliquidator of
- SIMON SCHEMBRIsecretary of
- RAUF KHALILOVshareholder of
- ISKENDER KHALILOVshareholder of
- RAKHMAN KHALILOVshareholder of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- RONALD ALFRED BEAUdirector of
- RONALD ALFRED BEAUlegal representative of
ISR INVESTMENTS Limited
- GRANVIK AND COshareholder of
- SIMON SCHEMBRIsecretary of
- MARTIN JOHN PUGHdirector of
- MARTIN JOHN PUGHlegal representative of
- MARTIN JOHN PUGHshareholder of
CHRS PACIFIC LIMITED
- PHILIP GALEAdirector of
- PHILIP GALEAlegal representative of
- DAVID TONNAsecretary of
- VICENTE FENOLLAR MOLINAdirector of
- VICENTE FENOLLAR MOLINAlegal representative of
- HOTEL ASSETS HOLDING LIMITEDshareholder of
- HOLDING ADMINISTRATIVE HOTELIER LIMITEDshareholder of
Vedis Holding Limited
- ANDREW MUSCATsecretary of
- SIMON SCHEMBRIliquidator of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- ANDREY BELYUCHENKOshareholder of
- SERGEY BOBKOVshareholder of
CABINDA AGENCIES COMPANY LIMITED
- JOSEPH BONELLOdirector of
- JOSEPH BONELLOlegal representative of
- JOSEPH BONELLOsecretary of
- JOSEPH BONELLOshareholder of