Who owns MICHAEL 555 LIMITED?

In the current sources, MICHAEL 555 LIMITED is connected to MICHAEL BONELLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MICHAEL 555 LIMITED's risk level?

WhiteIntel flags MICHAEL 555 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MICHAEL 555 LIMITED appear across sources?

MICHAEL 555 LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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MICHAEL 555 LIMITED

Name: MICHAEL 555 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MICHAEL 555 LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

MICHAEL 555 LIMITED is a Company 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

MICHAEL 555 LIMITED
- MICHAEL BONELLO· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

161 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.

MICHAEL BONELLO

JOHN BULL COMPANY LIMITEDdirector of
JOHN BULL COMPANY LIMITEDlegal representative of
ESTATE CONSULTANTS LIMITEDdirector of
ESTATE CONSULTANTS LIMITEDlegal representative of
ESTATE CONSULTANTS LIMITEDsecretary of
ESTATE CONSULTANTS LIMITEDshareholder of
ESTATE CONSULTANTS HOLDINGS LTDdirector of
ESTATE CONSULTANTS HOLDINGS LTDlegal representative of
ESTATE CONSULTANTS HOLDINGS LTDsecretary of
ESTATE CONSULTANTS HOLDINGS LTDshareholder of
MEM Investments Limiteddirector of
MEM Investments Limitedlegal representative of
MEM Investments Limitedsecretary of
MEM Investments Limitedshareholder of
B&G INVESTMENTS LTDdirector of
B&G INVESTMENTS LTDlegal representative of
B&G INVESTMENTS LTDsecretary of
B&G INVESTMENTS LTDshareholder of
MPM INVESTMENTS LTDdirector of
MPM INVESTMENTS LTDlegal representative of
MBZT COMPANY LIMITEDdirector of
MBZT COMPANY LIMITEDlegal representative of
MBZT COMPANY LIMITEDshareholder of
H&B INVESTMENTS LTDdirector of
H&B INVESTMENTS LTDlegal representative of
H&B INVESTMENTS LTDsecretary of
H&B INVESTMENTS LTDshareholder of
BONEVALE LIMITEDdirector of
BONEVALE LIMITEDlegal representative of
BONEVALE LIMITEDshareholder of
ABC INVESTMENTS LIMITEDdirector of
ABC INVESTMENTS LIMITEDlegal representative of
ABC INVESTMENTS LIMITEDsecretary of
ABC INVESTMENTS LIMITEDshareholder of
TRU Investment Limiteddirector of
TRU Investment Limitedlegal representative of
TRU Investment Limitedsecretary of
MAC INVESTMENTS LIMITEDsecretary of
BIOCHAR MALTA LIMITEDdirector of
BIOCHAR MALTA LIMITEDlegal representative of
BIOCHAR MALTA LIMITEDshareholder of
SQUARE CATERING LIMITEDdirector of
SQUARE CATERING LIMITEDlegal representative of
SQUARE CATERING LIMITEDsecretary of
SQUARE CATERING LIMITEDshareholder of
BBS INVESTMENTS LIMITEDdirector of
BBS INVESTMENTS LIMITEDlegal representative of
BBS INVESTMENTS LIMITEDsecretary of
BBS INVESTMENTS LIMITEDshareholder of
APM INVESTMENTS LIMITEDdirector of
APM INVESTMENTS LIMITEDlegal representative of
APM INVESTMENTS LIMITEDsecretary of
SQUARE DEVELOPMENTS LIMITEDdirector of
SQUARE DEVELOPMENTS LIMITEDlegal representative of
SQUARE DEVELOPMENTS LIMITEDshareholder of
MB INVESTMENTS LIMITEDdirector of
MB INVESTMENTS LIMITEDlegal representative of
MB INVESTMENTS LIMITEDsecretary of
MB INVESTMENTS LIMITEDshareholder of
STRAND ALLIANCE LIMITEDdirector of
STRAND ALLIANCE LIMITEDlegal representative of
STRAND ALLIANCE LIMITEDsecretary of
SWIEQI ALLIANCE LIMITEDdirector of
SWIEQI ALLIANCE LIMITEDlegal representative of
SWIEQI ALLIANCE LIMITEDsecretary of
ST JULIANS ALLIANCE LIMITEDdirector of
ST JULIANS ALLIANCE LIMITEDlegal representative of
GMB INVESTMENTS LIMITEDdirector of
GMB INVESTMENTS LIMITEDlegal representative of
GMB INVESTMENTS LIMITEDsecretary of
OLIVIER HOLDINGS LIMITEDdirector of
OLIVIER HOLDINGS LIMITEDlegal representative of
SQUARE INVESTMENTS LIMITEDdirector of
SQUARE INVESTMENTS LIMITEDlegal representative of
SQUARE INVESTMENTS LIMITEDshareholder of

JOHN ZAMMIT

ELECTRONIC INDUSTRIES LTDliquidator of
COSSET CLEANING LTDliquidator of
MASTRU BROTHERS LIMITEDliquidator of
PAULA DEVELOPMENTS LIMITEDliquidator of
CASTILLE SURVEYS LIMITEDliquidator of
CARTLAND TRADING LIMITEDliquidator of
UNILAN LIMITEDliquidator of
FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITEDdirector of
FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITEDlegal representative of
FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITEDsecretary of
FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITEDshareholder of
BLUE OCEANS LIMITEDliquidator of
INTERLEX CORPORATE SERVICES LTD ( D 4683 )liquidator of
BURLINGTON COMPUTERS LIMITEDdirector of
BURLINGTON COMPUTERS LIMITEDlegal representative of
BURLINGTON COMPUTERS LIMITEDsecretary of
BURLINGTON COMPUTERS LIMITEDshareholder of
DIVE LINE COMPANY LIMITEDliquidator of
QUBIC ASSOCIATES LIMITED (D 5150)liquidator of
S.I.T.E., SURVEYING INSTRUMENTS AND TECHNICAL EQUIPMENT LIMITEDliquidator of
SOUND CELLULAR (MALTA) LIMITEDliquidator of
GRG CO. LTD.liquidator of
I.C.B OPERATORS LIMITEDliquidator of
SOUKI CAR TRADING LIMITEDliquidator of
A.B.S. LIMITEDliquidator of
NOVANET LIMITEDdirector of
NOVANET LIMITEDsecretary of
FIORINO D'ORO COMPANY LIMITEDliquidator of
RODLAB CONSULTANCY SERVICES LIMITEDliquidator of
ACCORDIA LIMITEDliquidator of
ST. MICHAEL SHIPPING COMPANY LIMITEDliquidator of
SUNRISE PARK HOTELS LTD.liquidator of
QUEST INVESTMENT SERVICES LIMITEDliquidator of
PENTA SERVICES LIMITEDliquidator of
LIDO OPERATIONS LIMITEDliquidator of
TRICOLOR LIMITEDliquidator of
J & G CAMILLERI LTDliquidator of
TAPINA CO. LTD.liquidator of
VACATION APARTMENTS LIMITED ( D 4773 )liquidator of
SYMFONY (MALTA) LTD.liquidator of
FORTUNE DEVELOPMENTS LIMITEDliquidator of
NETWORK SECURITY ARCHITECTS LIMITEDliquidator of
DYNO MALTA LIMITEDliquidator of
OPRAH SHIPPING COMPANY LTD.liquidator of
MILLIWAYS LIMITEDliquidator of
UNITE COMMUNICATIONS LIMITEDliquidator of
LIVINGSTYLES LIMITEDliquidator of
Sereny Marine Ltd.liquidator of
UNITE (MALTA) LIMITEDliquidator of
AUSTERLITZ LTDliquidator of
DEMADE HOLDING LTDliquidator of
DAYS INN LIMITEDliquidator of
Centor Limitedliquidator of
NEW'S LIMITEDliquidator of
McCartin Services Ltdliquidator of
SEVEN LIMITEDliquidator of
REALTY SERVICES 360 LIMITEDliquidator of
QUINTA LINGUA & PR LIMITEDliquidator of
THORNAPPLE INVESTMENTS LTDliquidator of
Laxton Ltdliquidator of
GLOBAL FRONTIERS LIMITEDliquidator of
CITE CONSULTANCY LIMITEDliquidator of
M.A.M SHIPPING LIMITEDliquidator of
Blue Eagle Ltd.liquidator of
BFM Advisory Services Limitedliquidator of
Online Health Innovations Ltdliquidator of
BORSALINO LIMITEDliquidator of
FURNIFIX D.I.Y. LIMITEDliquidator of
B&B SERVICES LIMITEDsecretary of
BLUE BASIL CO. LIMITEDliquidator of
FLAMINGO LIMITEDliquidator of
A. R. X. INVESTMENTS LIMITEDdirector of
A. R. X. INVESTMENTS LIMITEDlegal representative of
A. R. X. INVESTMENTS LIMITEDsecretary of
A. R. X. INVESTMENTS LIMITEDshareholder of
G.B.D. TRUST LIMITEDliquidator of
ORLANDO INVESTMENTS COMPANY LIMITEDliquidator of
RIMATIRO LIMITEDdirector of
RIMATIRO LIMITEDlegal representative of
JOZAM ENTERPRISES LIMITEDdirector of
JOZAM ENTERPRISES LIMITEDlegal representative of
JOZAM ENTERPRISES LIMITEDsecretary of
JOZAM ENTERPRISES LIMITEDshareholder of
CATERING INVESTMENTS LIMITEDliquidator of
CHRISTIE`S LTDliquidator of
BROMFORD IRON AND STEEL COMPANY (MED) LIMITEDliquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHAEL 555 LIMITED. 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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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
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get_dossier(id: "6bc645b2-5ad3-5e16-ab61-345ef1e8ea6c")