Who owns ARON MIFSUD BONNICI?

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

What is ARON MIFSUD BONNICI's risk level?

WhiteIntel flags ARON MIFSUD BONNICI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARON MIFSUD BONNICI appear across sources?

ARON MIFSUD BONNICI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

ARON MIFSUD BONNICI

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

ARON MIFSUD BONNICI — Maltese company (icij:icijol-56022711). 49 holdings. Cited to 1 registry.

ICIJ icijol-56022711Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ARON MIFSUD BONNICI
- UNION PRINT COMPANY LIMITED· legal representative of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED· secretary of
- CLASSIC NOMINEE SERVICES LIMITED· director of
- CLASSIC SERVICES LIMITED· director of
- GWU HOLDINGS LIMITED· secretary of
- Unimedia Limited· secretary of
- LANGUAGES FOR YOU LIMITED· secretary of
- GWU PROPERTY HOLDINGS LIMITED· secretary of
- ADMIRAL CO LIMITED· secretary of
- ANTIETAM YACHT LIMITED· shareholder of
- VIRIDIAN LIMITED· director of
- RAVEN GROUP LTD.· liquidator of
- ET CETERA LIMITED· director of
- ART SHIPPING AND LOGISTICS LTD· liquidator of
- SEAFOOD MANAGEMENT LTD· liquidator of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTD· secretary of
- DITESCO LIMITED· liquidator of
- QFN Trading & Agency Limited· liquidator of
- AD HOC LIMITED· director of
- Mindatori Ltd· liquidator of
- GoodID Limited· liquidator of
- MPG ENERGY SERVICES LIMITED· secretary of
- VJAGGI UNTOURS LIMITED· secretary of
- UNTOURS INSURANCE AGENTS LIMITED· secretary of
- INewsMalta Ltd.· secretary of
- UNTOURS TRAVEL LIMITED· secretary of
- PROJECTS MALTA LIMITED· director of
- ENGINEERING RESOURCES LIMITED· secretary of
- INTERNATIONAL CLEAN ENERGY LIMITED· secretary of
- ENERGY SERVICE CENTRE LIMITED· secretary of
- PROJECTS PLUS LTD· secretary of
- District One Limited· director of
- DISTRICT OPERATIONS LIMITED· director of
- INTERNATIONAL ENERGY SERVICE CENTRE LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARON MIFSUD BONNICI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ARON MIFSUD 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 coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ARON MIFSUD BONNICI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

34 parties · 0 current

Every 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.

●
AD HOC LIMITED
Also holds roles at 1 other company
- ROBERT BORGsecretary of
●
ADMIRAL CO LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- CLASSIC SERVICES LIMITEDshareholder of
●
ANTIETAM YACHT LIMITED
Also holds roles at 2 other companies
- BRIAN JOSEPH KONSTdirector of
- BRIAN JOSEPH KONSTshareholder of
●
ART SHIPPING AND LOGISTICS LTD
Also holds roles at 5 other companies
- ANNA PRITSKERsecretary of
- MELERNA LTDshareholder of
- Oksana Dalli Kuryachayadirector of
●
AUTOMATED REVENUE MANAGEMENT SERVICES LTD
Also holds roles at 20 other companies
- WATER SERVICES CORPORATIONshareholder of
- ENEMALTA CORPORATIONshareholder of
- FREDERICK AZZOPARDIdirector of
●
CLASSIC NOMINEE SERVICES LIMITED
Also holds roles at 6 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
CLASSIC SERVICES LIMITED
Also holds roles at 6 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
District One Limited
Also holds roles at 3 other companies
- ROBERT BORGdirector of
- ROBERT BORGlegal representative of
- ROBERT BORGshareholder of
●
DISTRICT OPERATIONS LIMITED
Also holds roles at 10 other companies
- Joseph Bugejadirector of
- Joseph Bugejalegal representative of
- ROBERT BORGdirector of
●
DITESCO LIMITED
Also holds roles at 4 other companies
- ANNA PRITSKERsecretary of
- Tatyana Ciliadirector of
- Tatyana Cilialegal representative of
●
ENERGY SERVICE CENTRE LIMITED
Also holds roles at 6 other companies
- KEVIN CHIRCOPdirector of
- FREDERICK AZZOPARDIdirector of
- FREDERICK AZZOPARDIlegal representative of
●
ENGINEERING RESOURCES LIMITED
Also holds roles at 7 other companies
- THE GOVERNMENT OF MALTAshareholder of
- FREDERICK AZZOPARDIdirector of
- FREDERICK AZZOPARDIlegal representative of
●
ET CETERA LIMITED
Also holds roles at 2 other companies
- RAPHAEL ASCIAKsecretary of
- CLASSIC SERVICES LIMITEDshareholder of
●
GoodID Limited
Also holds roles at 5 other companies
- Natalya Kuryachayasecretary of
- Olga Zakimatovadirector of
- Olga Zakimatovalegal representative of
●
GWU HOLDINGS LIMITED
Also holds roles at 9 other companies
- GENERAL WORKERS UNIONshareholder of
- Joseph Bugejadirector of
- Joseph Bugejalegal representative of
●
GWU PROPERTY HOLDINGS LIMITED
Also holds roles at 10 other companies
- ANTHONY ZARBshareholder of
- Joseph Bugejadirector of
- Joseph Bugejalegal representative of
●
INewsMalta Ltd.
Also holds roles at 12 other companies
- DANIEL GAUCIdirector of
- DANIEL GAUCIlegal representative of
- ROBERT BORGdirector of
●
INTERNATIONAL CLEAN ENERGY LIMITED
Also holds roles at 5 other companies
- KEVIN CHIRCOPdirector of
- FREDERICK AZZOPARDIdirector of
- FREDERICK AZZOPARDIlegal representative of
●
INTERNATIONAL ENERGY SERVICE CENTRE LIMITED
Also holds roles at 8 other companies
- JONATHAN SCERRIdirector of
- JONATHAN SCERRIlegal representative of
- HENRY ATTARDdirector of
●
LANGUAGES FOR YOU LIMITED
Also holds roles at 2 other companies
- RAPHAEL ASCIAKdirector of
- CLASSIC SERVICES LIMITEDshareholder of
●
MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED
Also holds roles at 13 other companies
- GOVERNMENT OF MALTAshareholder of
- HELEN BORG MUSCATdirector of
- HELEN BORG MUSCATlegal representative of
●
Mindatori Ltd
Also holds roles at 4 other companies
- ANNA PRITSKERsecretary of
- TATYANA KURYACHAYAdirector of
- TATYANA KURYACHAYAlegal representative of
●
MPG ENERGY SERVICES LIMITED
Also holds roles at 5 other companies
- ENEMALTA CORPORATIONshareholder of
- ALOYSIUS SIVE LOUIS GIORDIMAINAdirector of
- CHARLES MANGIONdirector of
●
PROJECTS MALTA LIMITED
Also holds roles at 10 other companies
- JOSEPH CUSCHIERIdirector of
- JOSEPH CUSCHIERIlegal representative of
- WILLIAM WAITdirector of
●
PROJECTS PLUS LTD
Also holds roles at 10 other companies
- RENNIE MERCIECAdirector of
- RENNIE MERCIECAlegal representative of
- RUBEN SCHEMBRIdirector of
●
QFN Trading & Agency Limited
Also holds roles at 4 other companies
- OKSANA DALLIdirector of
- OKSANA DALLIlegal representative of
- ANNA PRITSKERsecretary of
●
RAVEN GROUP LTD.
Also holds roles at 4 other companies
- ANNA PRITSKERsecretary of
- TATYANA MEILAK-KURYACHAYAdirector of
- TATYANA MEILAK-KURYACHAYAlegal representative of
●
SEAFOOD MANAGEMENT LTD
Also holds roles at 5 other companies
- OKSANA DALLIsecretary of
- Tatyana Ciliadirector of
- Tatyana Cilialegal representative of
●
Unimedia Limited
Also holds roles at 4 other companies
- ANTHONY ZARBdirector of
- ANTHONY ZARBlegal representative of
- ANTHONY ZARBshareholder of
●
UNION PRINT COMPANY LIMITED
Also holds roles at 6 other companies
- ANTHONY ZARBshareholder of
- ROBERT BORGdirector of
- VICTOR CARACHIdirector of
●
UNTOURS INSURANCE AGENTS LIMITED
Also holds roles at 5 other companies
- ROBERT BORGdirector of
- ROBERT BORGlegal representative of
- VICTOR CARACHIdirector of
●
UNTOURS TRAVEL LIMITED
Also holds roles at 6 other companies
- ROBERT BORGdirector of
- ROBERT BORGlegal representative of
- JOSEPH ATTARD KINGSWELLshareholder of
●
VIRIDIAN LIMITED
Also holds roles at 2 other companies
- RAPHAEL ASCIAKsecretary of
- CLASSIC SERVICES LIMITEDshareholder of
●
VJAGGI UNTOURS LIMITED
Also holds roles at 10 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- ROBERT BORGdirector of

34 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ARON MIFSUD BONNICI?: No ownership or control links for ARON MIFSUD BONNICI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ARON MIFSUD BONNICI's risk level?: WhiteIntel flags ARON MIFSUD BONNICI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARON MIFSUD BONNICI appear across sources?: ARON MIFSUD BONNICI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARON MIFSUD BONNICI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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