SILVIA BON
SILVIA BON — Maltese company (icij:icijol-56029901). 2 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.
- SILVIA BON
- ABALONE ASSET MANAGEMENT LIMITED· secretary of
- WATERFRONT SICAV P.L.C· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SILVIA BON — 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 SILVIA BON 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 SILVIA BON is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- ABALONE ASSET MANAGEMENT LIMITEDAlso holds roles at 8 other companies
- ABALONE AM HOLDING LIMITEDshareholder of
- ANTONIO FENECHdirector of
- ANTONIO FENECHlegal representative of
- WATERFRONT SICAV P.L.CAlso holds roles at 8 other companies
- Joseph Xuerebdirector of
- Joseph Xuereblegal representative of
- ROBERTO COLAPINTOdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SILVIA BON?
- What is SILVIA BON's risk level?
- Where does SILVIA BON appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SILVIA BON — nothing is disclosed before that.