MARTIN BONNICI
MARTIN BONNICI — Maltese company (icij:icijol-56066153). 19 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.
- MARTIN BONNICI
- TOURIST INFORMATION SYSTEMS LTD· director of
- SPECIALIST INFORMATION SERVICES LIMITED· secretary of
- FALCON 2000 LIMITED· director of
- MBR Investments Ltd· director of
- CASINO SYSTEMS LTD· director of
- GATEWAY SERVICES & SYSTEMS LTD· director of
- VIDEOSOFT COMPUTERS LIMITED· director of
- INFOSCRIPT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN BONNICI — 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 MARTIN BONNICI 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 MARTIN BONNICI is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- CASINO SYSTEMS LTDAlso holds roles at 3 other companies
- BJORN MAYOsecretary of
- CCA INTERSERV LIMITEDshareholder of
- MBR Investments Ltdshareholder of
- GATEWAY SERVICES & SYSTEMS LTDAlso holds roles at 3 other companies
- BJORN MAYOsecretary of
- CCA INTERSERV LIMITEDshareholder of
- MBR Investments Ltdshareholder of
- INFOSCRIPT LIMITEDAlso holds roles at 5 other companies
- EVAN CUMBOdirector of
- EVAN CUMBOlegal representative of
- EVAN CUMBOshareholder of
- MBR Investments LtdAlso holds roles at 2 other companies
- BJORN MAYOsecretary of
- CLARIS CAPITAL LTDshareholder of
- SPECIALIST INFORMATION SERVICES LIMITEDAlso holds roles at 1 other company
- MICHAEL BORG CARDONAdirector of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARTIN BONNICI?
- What is MARTIN BONNICI's risk level?
- Where does MARTIN BONNICI appear across sources?
Community intel
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