FRANCES BONNICI
FRANCES BONNICI — Maltese company (icij:icijol-56019808). 3 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.
- FRANCES BONNICI
- M.B. OPERATIONS LIMITED· shareholder of
- SPHINX CATERING LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCES 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 FRANCES 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 FRANCES BONNICI 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.
- M.B. OPERATIONS LIMITEDAlso holds roles at 4 other companies
- STEPHANIE BONNICIsecretary of
- MICHAEL BONNICIdirector of
- MICHAEL BONNICIlegal representative of
- SPHINX CATERING LIMITEDAlso holds roles at 4 other companies
- HOSAM EL DIN SAAD FARAG SALAMAdirector of
- MICHAEL BONNICIdirector of
- MICHAEL BONNICIlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRANCES BONNICI?
- What is FRANCES BONNICI's risk level?
- Where does FRANCES BONNICI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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