LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
JOE VELLA BONNICI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- JOE VELLA BONNICI
- FREEPORT INVESTMENTS LIMITED· director of
- CRYSTAL FINANCE INVESTMENTS LIMITED· director of
- J & G SHAMROCK COMPANY LIMITED· director of
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Directorship network
19 other rolesWhere 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.
FREEPORT INVESTMENTS LIMITED
- MARIN HILIdirector of
- MARIA BORGsecretary of
- ALFRED MIFSUDdirector of
- JOSEPH FOUNTAINdirector of
- ALFRED E AQUILINAdirector of
- JOHN J BORGdirector of
CRYSTAL FINANCE INVESTMENTS LIMITED
- SYLVAN MIFSUDdirector of
- SIMON SCHEMBRIdirector of
- SIMON SCHEMBRIlegal representative of
- SHARON FENECHsecretary of
- CONRAD MIFSUDdirector of
- ERIC SCHEMBRIdirector of
- AM 1951 LIMITEDshareholder of
- LA LAGUNA LIMITEDshareholder of
J & G SHAMROCK COMPANY LIMITED
- GEORGE SPITERIliquidator of
- GAETANO VELLA BONNICIdirector of
- GAETANO VELLA BONNICIlegal representative of
- GAETANO VELLA BONNICIsecretary of
- GAETANO VELLA BONNICIshareholder of