LIVE · CORPUS
/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 signalHigh
Risk
EDWARD BENCINI 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
- EDWARD BENCINI
- COTTONERA WATERFRONT GROUP P.L.C.· director of
- B.S. & C. LIMITED· director of
- B.S. & C. INVESTMENTS LIMITED· director of
- PENDER CONTRACTING LIMITED· director of
- SERLAND LIMITED· director of
/04
Directorship network
78 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.
COTTONERA WATERFRONT GROUP P.L.C.
- PAUL VELLAdirector of
- PAUL VELLAlegal representative of
- GEORGE BARBARO SANTdirector of
- GEORGE BARBARO SANTlegal representative of
- TONIO HILIsecretary of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- NAZZARENO VELLAdirector of
- NAZZARENO VELLAlegal representative of
- JOE CASSARdirector of
- JOE CASSARlegal representative of
- MARK SCICLUNA BARTOLIdirector of
- MARK SCICLUNA BARTOLIlegal representative of
- PIO VASSALLOdirector of
- PIO VASSALLOlegal representative of
- JOSEPH FENECHdirector of
- JOSEPH FENECHlegal representative of
- B. & C. LIMITEDshareholder of
- APPLIED ECONOMICS CONSULTING LIMITEDshareholder of
- HAL MANN HOLDINGS LTDshareholder of
- ALBERTA PROJECTS LIMITEDshareholder of
- VASSALLO BUILDERS GROUP LIMITEDshareholder of
- BLOKRETE LIMITEDshareholder of
- BALLUT BLOCKS SERVICES LIMITEDshareholder of
- RANIOLO LIMITEDshareholder of
B.S. & C. LIMITED
- RONALD CAUCHIdirector of
- RONALD CAUCHIlegal representative of
- RONALD CAUCHIsecretary of
- RONALD CAUCHIshareholder of
- GEORGE SCHEMBRIdirector of
- GEORGE SCHEMBRIlegal representative of
- GEORGE SCHEMBRIshareholder of
- BENCINI HOLDINGS LIMITEDshareholder of
B.S. & C. INVESTMENTS LIMITED
- RONALD CAUCHIdirector of
- RONALD CAUCHIlegal representative of
- RONALD CAUCHIsecretary of
- RONALD CAMILLERIdirector of
- RONALD CAMILLERIlegal representative of
- RONALD CAMILLERIshareholder of
- SILVIO CAMILLERIdirector of
- SILVIO CAMILLERIlegal representative of
- SILVIO CAMILLERIshareholder of
- GEORGE SCHEMBRIdirector of
- GEORGE SCHEMBRIlegal representative of
- B.S. & C. LIMITEDshareholder of
PENDER CONTRACTING LIMITED
- NAZZARENO VELLAdirector of
- NAZZARENO VELLAlegal representative of
- JOHN MARY SIVE JIMMY GATTdirector of
- JOHN MARY SIVE JIMMY GATTlegal representative of
- JOHN ATTARDdirector of
- JOHN ATTARDlegal representative of
- SIMON GATT BALDACCHINOdirector of
- SIMON GATT BALDACCHINOlegal representative of
- MASSIMO VELLAsecretary of
- EDMUND GATT BALDACCHINOdirector of
- EDMUND GATT BALDACCHINOlegal representative of
- PHILIP TABONEdirector of
- PHILIP TABONElegal representative of
- RAYMOND VELLAdirector of
- RAYMOND VELLAlegal representative of
- EDWARD LICARIdirector of
- EDWARD LICARIlegal representative of
- SILVIO CAMILLERIdirector of
- SILVIO CAMILLERIlegal representative of
- UNITED GROUP LIMITEDshareholder of
- SILVERLINE INVESTMENTS LIMITEDshareholder of
- MICJON COMPANY LIMITEDshareholder of
- KREATIV DEVELOPMENTS LTDshareholder of
- B.S. & C. INVESTMENTS LIMITEDshareholder of
- PENDER VILLE LIMITEDshareholder of
- HAL MANN VELLSIX GROUP LIMITEDshareholder of
SERLAND LIMITED
- RONALD CAMILLERIdirector of
- RONALD CAMILLERIlegal representative of
- RONALD CAMILLERIshareholder of
- SILVIO CAMILLERIdirector of
- SILVIO CAMILLERIlegal representative of
- SILVIO CAMILLERIshareholder of
- BENCINI HOLDINGS LIMITEDshareholder of