MARK BONNICI
MARK BONNICI — Maltese company (icij:icijol-56017072). 10 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.
- MARK BONNICI
- DIGITAL SECURITY COMPANY LIMITED· director of
- RED ORIGIN LIMITED· director of
- GiocoBet Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK 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 MARK 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 MARK BONNICI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- GiocoBet Ltd.Also holds roles at 6 other companies
- ALAIN MANGIONshareholder of
- GIOCOBET HOLDINGS LTDshareholder of
- XENOPHON ANASTASSIADESshareholder of
- RED ORIGIN LIMITEDAlso holds roles at 2 other companies
- JOHN BONNICIsecretary of
- ALAIN MANGIONshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARK BONNICI?
- What is MARK BONNICI's risk level?
- Where does MARK BONNICI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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