Who owns STEFAN BONELLO GHIO?

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

What is STEFAN BONELLO GHIO's risk level?

WhiteIntel flags STEFAN BONELLO GHIO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEFAN BONELLO GHIO appear across sources?

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

LIVE · CORPUS

Dossier

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STEFAN BONELLO GHIO

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 31

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 signal

High

Risk

STEFAN BONELLO GHIO 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

STEFAN BONELLO GHIO
- ALZAHER II MARITIME CO LTD· liquidator of
- SELECT BUILDING MATERIALS LTD· liquidator of
- BLUE CROSS LIMITED· liquidator of
- ASTON SHIPPING CO LTD· liquidator of
- STEMAR LTD· liquidator of
- PETRO ENERGY LTD· liquidator of
- SCORPIO NAVIGATION LTD ( D 5073 )· liquidator of
- FERGUN SHIPPING CO LTD· liquidator of
- LAVAREST LIMITED· liquidator of
- WORLDWIDE LINKS LTD.· liquidator of
- BIOSAL MALTA LTD· director of
- TRANQUILLA LIMITED· liquidator of
- FIRST GLOBAL INTERNATIONAL COMPANY LIMITED· liquidator of
- BURDNARA BULK CARGO GROUP LIMITED· liquidator of
- LARA MEDITERAN LTD· liquidator of
- MELSONS GENERAL CONTRACTORS LIMITED· liquidator of
- KOENING SHIPPING LTD· liquidator of
- KO-BI-EMME LTD· liquidator of
- HILDAMAR SHIPPING LIMITED· liquidator of
- OCTO INC Limited· liquidator of
- GEOKOR SHIPPING COMPANY LTD· liquidator of
- RAINBOW TUINA COMPANY LIMITED· liquidator of
- SEACRAFT INTERNATIONAL LIMITED· liquidator of
- PIPKIN MEADE LIMITED· liquidator of
- MAREB DEVELOPMENTS LTD· liquidator of
- VICFRUIT COMPANY LIMITED· liquidator of
- JALVIC LIMITED· liquidator of
- PISCOPO ENTERPRISES LTD· liquidator of
- VIRTU NAVAL SERVICES LTD· liquidator of
- BOTTLING & CANNING PRODUCTS LTD ( D 3874 )· liquidator of
- EAGLE K-WEAR COMPANY LIMITED· secretary of

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Directorship network

109 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.

ALZAHER II MARITIME CO LTD

RASHEED ABOUD MOHAMM BAABOUDdirector of
SALEH AHMED MOHAMED BAABOUDdirector of

SELECT BUILDING MATERIALS LTD

ELENA DOUBLET BARRYshareholder of
DAVID ELLUL MERCERshareholder of
JOSEPH ELLUL MERCERdirector of
JOSEPH ELLUL MERCERlegal representative of
JOSEPH ELLUL MERCERsecretary of
JOSEPH ELLUL MERCERshareholder of

BLUE CROSS LIMITED

ANTONELLA BERNARDshareholder of
JEAN PAUL TABONEdirector of
JEAN PAUL TABONElegal representative of
JEAN PAUL TABONEsecretary of
JEAN PAUL TABONEshareholder of
MARK TABONEshareholder of
ANTHONY BERNARDdirector of
ANTHONY BERNARDshareholder of
DENNIS SOLERdirector of
DENNIS SOLERshareholder of
MARIE SOLERshareholder of

STEMAR LTD

ANTHONY RUTTER GIAPPONEdirector of

SCORPIO NAVIGATION LTD ( D 5073 )

KARL H HAFNERdirector of

FERGUN SHIPPING CO LTD

TEOMAN SENAIdirector of
ANTHONY RUTTER GIAPPONEsecretary of
FEHIM KUCUKdirector of

LAVAREST LIMITED

CHRISTOPHER PISCOPOdirector of
JOSEPH PISCOPOdirector of
MICHAEL PISCOPOdirector of
FRANKIE PISCOPOdirector of
TARCISIO PISCOPOdirector of
TARCISIO PISCOPOsecretary of
CETTINA DYERdirector of

WORLDWIDE LINKS LTD.

GIOVANNI SAIAdirector of
GIOVANNI SAIAsecretary of

BIOSAL MALTA LTD

ANTHONY RUTTER GIAPPONEsecretary of
ANTHONY RUTTER GIAPPONEshareholder of
JOSEPH ZAMMITliquidator of
HC PHARMACEUTICALS LTDshareholder of

TRANQUILLA LIMITED

MARY MANGIONdirector of
ALEXANDER MANGIONsecretary of

FIRST GLOBAL INTERNATIONAL COMPANY LIMITED

KEITH ABELA FITZPATRICKdirector of
KEITH ABELA FITZPATRICKlegal representative of
KEITH ABELA FITZPATRICKshareholder of
JOSEPH ABELA FITZPATRICKsecretary of
JOSEPH ABELA FITZPATRICKshareholder of

BURDNARA BULK CARGO GROUP LIMITED

ANDY MANGIONdirector of
ALFRED MELIdirector of
MARIO MIZZIdirector of
MARIO MIZZIsecretary of

LARA MEDITERAN LTD

ANTHONY RUTTER GIAPPONEsecretary of
MEDFINCO LTDdirector of

MELSONS GENERAL CONTRACTORS LIMITED

JOSEPH MELIdirector of
ALFRED MELIdirector of
ALFRED MELIsecretary of

KOENING SHIPPING LTD

MEDFINCO LTDdirector of

KO-BI-EMME LTD

MEDFINCO LTDdirector of

HILDAMAR SHIPPING LIMITED

STEFAN PATRICK GAUCIlegal representative of
STEFAN PATRICK GAUCIsecretary of
IVAN KORNILAEVdirector of
IVAN KORNILAEVlegal representative of
CREDAL INTERNATIONAL LTDshareholder of
GEOKOR SHIPPING COMPANY LTDshareholder of

OCTO INC Limited

HENRY BENNsecretary of
HUGH ANASTASIdirector of
HUGH ANASTASIlegal representative of
BRUCE SAMUTdirector of
BRUCE SAMUTlegal representative of
BRUCE SAMUTshareholder of
R.E.M.S. LIMITEDshareholder of
EXPOSURE LIMITEDshareholder of
GREMLIN LIMITEDshareholder of
COMPLETE SUPPLIES LIMITEDshareholder of

GEOKOR SHIPPING COMPANY LTD

STEFAN PATRICK GAUCIsecretary of
IVAN V. KORNILEVdirector of
IVAN V. KORNILEVlegal representative of
SELECT TRADING LTDdirector of
SELECT TRADING LTDlegal representative of
CREDAL INTERNATIONAL LTDshareholder of

RAINBOW TUINA COMPANY LIMITED

XIAOXIA YANGdirector of
XIAOXIA YANGlegal representative of
XIAOXIA YANGsecretary of
XIAOXIA YANGshareholder of

SEACRAFT INTERNATIONAL LIMITED

GERARD RAMSTEINERdirector of

PIPKIN MEADE LIMITED

GESINE KERNCHENdirector of
GESINE KERNCHENlegal representative of
GESINE KERNCHENsecretary of
GESINE KERNCHENshareholder of
BRIAN FIELDERshareholder of

MAREB DEVELOPMENTS LTD

SAVIOUR CUMBOdirector of

JALVIC LIMITED

ANTONELLA BERNARDshareholder of
INGRID MERCIECAdirector of
INGRID MERCIECAshareholder of
JEAN PAUL TABONEdirector of
JEAN PAUL TABONElegal representative of
JEAN PAUL TABONEsecretary of
JEAN PAUL TABONEshareholder of
MARK TABONEshareholder of
JEAN PAUL BERNARDshareholder of
Richard Bernardshareholder of
DANIEL BERNARDdirector of
FIONA SOLERshareholder of
MARIE SOLERshareholder of

EAGLE K-WEAR COMPANY LIMITED

STEPHEN AQUILINAshareholder of
GLORIANNE MAMOshareholder of
NORMAN AQUILINAshareholder of
ALEX AQUILINAdirector of
ALEX AQUILINAlegal representative of
ALEX AQUILINAshareholder of
JOYCE AQUILINAdirector of
JOYCE AQUILINAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STEFAN BONELLO GHIO. 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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