- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
MARIO BONNICI LIMITED
MARIO BONNICI LIMITED — Maltese company (icij:icijol-55031517). Offshore exposure upstream, UBO chain traced 11 hops, 8 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MARIO BONNICI LIMITED
- MARTINA BONNICI (REP. BY MR MARIO BONNICI)· shareholder of
- MARIO BONNICI· shareholder of
- DAVID BONNICI· shareholder of
- MARCUS BONNICI· shareholder of
- MICHAELA BONNICI· shareholder of
- EMANUEL BONNICI LIMITED· shareholder of
- Benjamin Bonnici Limited· shareholder of
- JOHN BONNICI LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MARIO BONNICI LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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.
- Benjamin Bonnici LimitedAlso holds roles at 5 other companies
- EMANUEL BONNICI LIMITEDshareholder of
- JOHN BONNICI LIMITEDshareholder of
- BONNICI BROS. LIMITEDshareholder of
- DAVID BONNICIAlso holds roles at 7 other companies
- B A D G LIMITEDdirector of
- B A D G LIMITEDlegal representative of
- B A D G LIMITEDshareholder of
- EMANUEL BONNICI LIMITEDAlso holds roles at 5 other companies
- Benjamin Bonnici Limitedshareholder of
- JOHN BONNICI LIMITEDshareholder of
- BONNICI BROS. LIMITEDshareholder of
- JOHN BONNICI LIMITEDAlso holds roles at 5 other companies
- EMANUEL BONNICI LIMITEDshareholder of
- Benjamin Bonnici Limitedshareholder of
- BONNICI BROS. LIMITEDshareholder of
- MARCUS BONNICIAlso holds roles at 4 other companies
- BLUE TECH LTD.director of
- BLUE TECH LTD.legal representative of
- BLUE TECH LTD.secretary of
- MARIO BONNICIAlso holds roles at 37 other companies
- UNITED EQUIPMENT COMPANY (UNEC) LTDdirector of
- UNITED EQUIPMENT COMPANY (UNEC) LTDlegal representative of
- UNITED EQUIPMENT COMPANY (UNEC) LTDsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns MARIO BONNICI LIMITED?
- What is MARIO BONNICI LIMITED's risk level?
- Where does MARIO BONNICI LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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