Who owns PAUL BONELLO?

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

What is PAUL BONELLO's risk level?

WhiteIntel flags PAUL BONELLO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAUL BONELLO appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityHigh

PAUL BONELLO

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

PAUL BONELLO — Maltese company (icij:icijol-56054982). 108 holdings. Cited to 1 registry.

ICIJ icijol-56054982Organization

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

PAUL BONELLO
- VICMAR LIMITED· shareholder of
- P B HOLDINGS & SERVICES LIMITED· director of
- FINCO TRUST (NOMINEE) LIMITED· director of
- IMAGE MANUFACTURING SYSTEMS INC LTD· director of
- FINCO TRUST SERVICES LIMITED· director of
- FINCO HOLDINGS LIMITED· director of
- FINCO CONTROL CO LIMITED· director of
- MARVEL BROKERS LTD· director of
- FINCO TREASURY MANAGEMENT LIMITED· director of
- GLENGROVE LIMITED· secretary of
- M.G. HOLDING LIMITED· secretary of
- COLOMBA PROPERTY LIMITED· secretary of
- LES ETOILES HOLDINGS LTD· shareholder of
- CLASSIC HOLDINGS LIMITED· director of
- HIGH STREAM LTD· director of
- META HOLDINGS LIMITED· secretary of
- MAJOR TRADING CO MALTA LTD· director of
- TRANS-OCEAN LOGISTICS LIMITED· secretary of
- ATLANTIS CONSULTING LIMITED· secretary of
- NEW CO. LTD.· director of
- TAURUS HOLDINGS LIMITED· secretary of
- HIM-INVEST LIMITED· secretary of
- MONDIAL TRADE AGENCY LIMITED· secretary of
- MALTA ELECTRONICS LIMITED· secretary of
- RIFAT HOLDINGS LIMITED· secretary of
- SUN LIMITED· secretary of
- SECURLINE TECHNOLOGY LIMITED· secretary of
- CASABLANCA INVESTMENT HOLDING LIMITED· secretary of
- STRATEGY LIMITED· secretary of
- TRILATERAL HOLDING LIMITED· secretary of
- FORTRESS DEVELOPMENTS LIMITED· director of
- INTER TRADE CONSULT LIMITED· secretary of
- Z.N.Z. HOLDING LIMITED· secretary of
- S.N.R. TRADING LIMITED· secretary of
- GRID MURMANSK SHIPPING CO. LIMITED· secretary of
- S.N.S TRADING LIMITED· secretary of
- N.B.Z. TRADING LIMITED.· secretary of
- GRID PARTNERS TRADING LIMITED· secretary of
- SWAN HOLDING LIMITED.· secretary of
- BEST SERVICES LIMITED· secretary of
- NORRAZ COMPANY LIMITED· secretary of
- AURORA HOLDINGS LIMITED· secretary of
- SKANDINAVIAN COMPANY LIMITED· secretary of
- F.T.C.C. GROUP LIMITED· director of
- S.N.R. HOLDING LIMITED· secretary of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITED· secretary of
- EASTERN INVESTMENT CORPORATION LIMITED· secretary of
- TECNOCONSULT ENGINEERING LIMITED· secretary of
- JTS CONTRACTING COMPANY LIMITED· secretary of
- GLOBINVEST LIMITED· secretary of
- GREEN LABEL LIMITED· secretary of
- A.N.S. HOLDINGS LIMITED· shareholder of
- HDH TRADING LIMITED· secretary of
- J W TRADING LIMITED· secretary of
- CENTRAL MARITIME HOLDINGS LIMITED· secretary of
- ADVANCE HOLDINGS LIMITED· secretary of
- LB TRADING LIMITED· secretary of
- AUTOPLUS CONSULTING LIMITED· secretary of
- ECCOM LOGISTICS LIMITED· secretary of
- GLOBAL PARTICIPATIONS LIMITED· secretary of
- FLORIANA EXLIBRIS LIMITED· secretary of
- P. M. LIMITED· secretary of
- FINCO CORPORATE SERVICES LIMITED· director of
- ORIENT MANAGEMENT SERVICES LIMITED· secretary of
- Marsh Management Services Malta Limited· director of
- JOG LIMITED· secretary of
- SIMETO LIMITED· secretary of
- ECS INTERNATIONAL (TRADING) LIMITED· secretary of
- AOS OILFIELD SOLUTIONS LIMITED· secretary of
- FINO INTERNATIONAL LIMITED· secretary of
- CHALET BULGARI LIMITED· shareholder of
- WESTERN VENTURES LIMITED· secretary of
- SAN SEJOUR EUROPE LIMITED· secretary of
- ARGOTTI PROPERTIES LTD· director of
- Landside Malta Limited· secretary of
- Strathairly Limited· secretary of
- TSJ LIMITED· secretary of
- FG2 HOLDINGS MALTA LIMITED· secretary of
- SHG MALTA HOLDINGS 1 LIMITED· secretary of
- FALCON ENERGY LTD· director of
- KINNING HOLDINGS LIMITED· secretary of
- FINANCE HOUSE P.L.C.· secretary of
- CRESTVER INVESTMENTS LIMITED· secretary of
- GREYSON HOLDINGS LIMITED· secretary of
- SWAN HOLDING LIMITED· secretary of
- HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL BONELLO — 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 PAUL BONELLO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on PAUL BONELLO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

84 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.

●
A.N.S. HOLDINGS LIMITED
Also holds roles at 4 other companies
- KRIS BORGliquidator of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- JOSEPH BONELLOdirector of
●
ADVANCE HOLDINGS LIMITED
Also holds roles at 5 other companies
- ARTHUR GALEA SALOMONEsecretary of
- ANGELO BUHAGIARsecretary of
- FINCO TRUST SERVICES LIMITEDdirector of
●
AOS OILFIELD SOLUTIONS LIMITED
Also holds roles at 6 other companies
- SINDRE FLASKJERdirector of
- SINDRE FLASKJERlegal representative of
- ARTHUR GALEA SALOMONEsecretary of
●
ARGOTTI PROPERTIES LTD
Also holds roles at 7 other companies
- GEORGE DUNBAR COUSINsecretary of
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONElegal representative of
●
ATLANTIS CONSULTING LIMITED
Also holds roles at 5 other companies
- RODERICK ZAMMIT PACEliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- ANGELO BUHAGIARsecretary of
●
AURORA HOLDINGS LIMITED
Also holds roles at 8 other companies
- NORTHERN SHIPPING COMPANYshareholder of
- ARTHUR GALEA SALOMONEsecretary of
- ANGELO BUHAGIARsecretary of
●
AUTOPLUS CONSULTING LIMITED
Also holds roles at 6 other companies
- ARTHUR GALEA SALOMONEsecretary of
- FRANCIS GALEA SALOMONEliquidator of
- ANGELO BUHAGIARsecretary of
●
BEST SERVICES LIMITED
Also holds roles at 7 other companies
- ARTHUR GALEA SALOMONEsecretary of
- FRANCIS GALEA SALAMONEliquidator of
- ANGELO BUHAGIARsecretary of
●
CASABLANCA INVESTMENT HOLDING LIMITED
Also holds roles at 5 other companies
- KRIS BORGliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- ANGELO BUHAGIARsecretary of
●
CENTRAL MARITIME HOLDINGS LIMITED
Also holds roles at 6 other companies
- IAN SAMMUT ALESSIdirector of
- IAN SAMMUT ALESSIlegal representative of
- ARTHUR GALEA SALOMONEsecretary of
●
CHALET BULGARI LIMITED
Also holds roles at 20 other companies
- JOSEPH BONELLOshareholder of
- ARTHUR GALEA SALOMONEshareholder of
- MARK CUSCHIERIshareholder of
●
CLASSIC HOLDINGS LIMITED
Also holds roles at 6 other companies
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONElegal representative of
- ARTHUR GALEA SALOMONEsecretary of
●
COLOMBA PROPERTY LIMITED
Also holds roles at 5 other companies
- KRIS BORGliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- ANGELO BUHAGIARsecretary of
●
CRESTVER INVESTMENTS LIMITED
Also holds roles at 7 other companies
- ALEXANDER SIDIQIshareholder of
- AKEEM SIDIQI (MINOR)shareholder of
- ARTHUR GALEA SALOMONEsecretary of
●
EASTERN INVESTMENT CORPORATION LIMITED
Also holds roles at 7 other companies
- ARTHUR GALEA SALOMONEsecretary of
- FRANCIS GALEA SALOMONEliquidator of
- ANGELO BUHAGIARsecretary of
●
ECCOM LOGISTICS LIMITED
Also holds roles at 5 other companies
- EDWARD CARBONEdirector of
- ARTHUR GALEA SALOMONEsecretary of
- FRANCIS GALEA SALOMONEliquidator of
●
ECS INTERNATIONAL (TRADING) LIMITED
Also holds roles at 7 other companies
- RUNBLISS INVESTMENTS LTDshareholder of
- ARTHUR GALEA SALOMONEsecretary of
- LINO MINTOFFdirector of
●
F.T.C.C. GROUP LIMITED
Also holds roles at 9 other companies
- RODERICK ZAMMIT PACEliquidator of
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONEsecretary of
●
FALCON ENERGY LTD
Also holds roles at 7 other companies
- TCPL MARCALI COMPANY LTDshareholder of
- ETIENNE BORG CARDONAdirector of
- ETIENNE BORG CARDONAlegal representative of
●
FG2 HOLDINGS MALTA LIMITED
Also holds roles at 9 other companies
- ARTHUR GALEA SALOMONEsecretary of
- STEVEN YAROSLAV GORELIKdirector of
- STEVEN YAROSLAV GORELIKlegal representative of
●
FINANCE HOUSE P.L.C.
Also holds roles at 10 other companies
- ANDREA BONELLOsecretary of
- RAYMOND ZAMMITdirector of
- RAYMOND ZAMMITlegal representative of
●
FINCO CONTROL CO LIMITED
Also holds roles at 8 other companies
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONElegal representative of
- JAMES BANNISTERdirector of
●
FINCO CORPORATE SERVICES LIMITED
Also holds roles at 13 other companies
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONElegal representative of
- ARTHUR GALEA SALOMONEsecretary of
●
FINCO HOLDINGS LIMITED
Also holds roles at 14 other companies
- ANDREA BONELLOshareholder of
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONElegal representative of
●
FINCO TREASURY MANAGEMENT LIMITED
Also holds roles at 9 other companies
- ANDREA BONELLOdirector of
- ANDREA BONELLOlegal representative of
- IVAN GRECHdirector of
●
FINCO TRUST (NOMINEE) LIMITED
Also holds roles at 12 other companies
- GEORGE DUNBAR COUSINdirector of
- GEORGE DUNBAR COUSINlegal representative of
- ARTHUR GALEA SALOMONEdirector of
●
FINCO TRUST SERVICES LIMITED
Also holds roles at 10 other companies
- ANDREA BONELLOdirector of
- ANDREA BONELLOlegal representative of
- ARTHUR GALEA SALOMONEdirector of
●
FINO INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- ARTHUR GALEA SALOMONEsecretary of
- ANGELO BUHAGIARsecretary of
- FINCO TRUST SERVICES LIMITEDdirector of
●
FLORIANA EXLIBRIS LIMITED
Also holds roles at 5 other companies
- ARTHUR GALEA SALOMONEsecretary of
- FRANCIS GALEA SALOMONEliquidator of
- ANGELO BUHAGIARsecretary of
●
FORTRESS DEVELOPMENTS LIMITED
Also holds roles at 27 other companies
- CARMEL GALEAdirector of
- CARMEL GALEAlegal representative of
- JOSEPH BONELLOshareholder of
●
GLENGROVE LIMITED
Also holds roles at 3 other companies
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONEsecretary of
- ANGELO BUHAGIARliquidator of
●
GLOBAL PARTICIPATIONS LIMITED
Also holds roles at 4 other companies
- ARTHUR GALEA SALOMONEsecretary of
- LINO MINTOFFdirector of
- ANGELO BUHAGIARsecretary of
●
GLOBINVEST LIMITED
Also holds roles at 7 other companies
- EDGEMONT INVESTMENTS INCshareholder of
- ARTHUR GALEA SALOMONEsecretary of
- FRANCIS GALEA SALOMONEliquidator of
●
GREEN LABEL LIMITED
Also holds roles at 5 other companies
- EDMOND ZAMMIT LAFERLAliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- ANGELO BUHAGIARsecretary of
●
GREYSON HOLDINGS LIMITED
Also holds roles at 5 other companies
- GALINA SIDIQIdirector of
- GALINA SIDIQIlegal representative of
- GALINA SIDIQIshareholder of
●
GRID MURMANSK SHIPPING CO. LIMITED
Also holds roles at 6 other companies
- KRIS BORGliquidator of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ARTHUR GALEA SALOMONEsecretary of
●
GRID PARTNERS TRADING LIMITED
Also holds roles at 6 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- EDMOND ZAMMIT LAFERLAliquidator of
- ARTHUR GALEA SALOMONEsecretary of
●
HDH TRADING LIMITED
Also holds roles at 7 other companies
- ARTHUR GALEA SALOMONEsecretary of
- ANGELO BUHAGIARsecretary of
- DIETMAR SIEBHOLZdirector of
●
HIGH STREAM LTD
Also holds roles at 5 other companies
- KRIS BORGliquidator of
- ARTHUR GALEA SALOMONEdirector of
- ANGELO BUHAGIARdirector of
●
HIM-INVEST LIMITED
Also holds roles at 5 other companies
- EDMOND ZAMMIT LAFERLAliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- ANGELO BUHAGIARsecretary of
●
HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)
Also holds roles at 3 other companies
- PHILIP MERCIECAdirector of
- CHRISTOPHER HOTHERSALLdirector of
- HSBC BANK MALTA P.L.C.shareholder of
●
IMAGE MANUFACTURING SYSTEMS INC LTD
Also holds roles at 5 other companies
- KRIS BORGliquidator of
- ARTHUR GALEA SALOMONEdirector of
- ANGELA GALEA SALOMONEsecretary of
●
INTER TRADE CONSULT LIMITED
Also holds roles at 5 other companies
- ARTHUR GALEA SALOMONEsecretary of
- CLAIRE GAUCI BORDAdirector of
- ANGELO BUHAGIARsecretary of
●
J W TRADING LIMITED
Also holds roles at 8 other companies
- ARTHUR GALEA SALOMONEsecretary of
- VIDOR HOLDINGS LIMITEDshareholder of
- ANGELO BUHAGIARsecretary of
●
JOG LIMITED
Also holds roles at 5 other companies
- ARTHUR GALEA SALOMONEsecretary of
- ANGELO BUHAGIARsecretary of
- FINCO TRUST SERVICES LIMITEDdirector of
●
JTS CONTRACTING COMPANY LIMITED
Also holds roles at 14 other companies
- TECNIMONT SPAshareholder of
- JGC CORPORATIONshareholder of
- SOFREGAZ SAshareholder of
●
KINNING HOLDINGS LIMITED
Also holds roles at 6 other companies
- NEBOJSA IVKOVICshareholder of
- ARTHUR GALEA SALOMONEsecretary of
- ANGELO BUHAGIARsecretary of
●
Landside Malta Limited
Also holds roles at 7 other companies
- RAY ABELAliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- Landside INVEST ABshareholder of
●
LB TRADING LIMITED
Also holds roles at 6 other companies
- IAN SAMMUT ALESSIdirector of
- IAN SAMMUT ALESSIlegal representative of
- ARTHUR GALEA SALOMONEsecretary of
●
M.G. HOLDING LIMITED
Also holds roles at 5 other companies
- KRIS BORGliquidator of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ARTHUR GALEA SALOMONEsecretary of
●
MAJOR TRADING CO MALTA LTD
Also holds roles at 3 other companies
- ARTHUR GALEA SALOMONEdirector of
- ANGELO BUHAGIARdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
●
MALTA ELECTRONICS LIMITED
Also holds roles at 6 other companies
- ARTHUR GALEA SALOMONEsecretary of
- FRANCIS GALEA SALOMONEliquidator of
- ANGELO BUHAGIARsecretary of
●
Marsh Management Services Malta Limited
Also holds roles at 11 other companies
- MMC UK GROUP LIMITEDshareholder of
- WILLIAM THOMAS-FERRANDdirector of
- WILLIAM THOMAS-FERRANDlegal representative of
●
MARVEL BROKERS LTD
Also holds roles at 3 other companies
- ARTHUR GALEA SALOMONEdirector of
- DAN BENNY HANSENdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
●
META HOLDINGS LIMITED
Also holds roles at 6 other companies
- ARTHUR GALEA SALOMONEsecretary of
- JOANNA BORG COSTANZIshareholder of
- DAVID BORG COSTANZIdirector of
●
MONDIAL TRADE AGENCY LIMITED
Also holds roles at 6 other companies
- ARTHUR GALEA SALOMONEsecretary of
- FRANCIS GALEA SALOMONEliquidator of
- ANGELO BUHAGIARsecretary of
●
N.B.Z. TRADING LIMITED.
Also holds roles at 6 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- EDMOND ZAMMIT LAFERLAliquidator of
- ARTHUR GALEA SALOMONEsecretary of
●
NEW CO. LTD.
Also holds roles at 12 other companies
- JOSEPH BONELLOdirector of
- JOSEPH BONELLOlegal representative of
- JOSEPH BONELLOshareholder of
●
NORRAZ COMPANY LIMITED
Also holds roles at 5 other companies
- ARTHUR GALEA SALOMONEsecretary of
- ANGELO BUHAGIARsecretary of
- FINCO TRUST SERVICES LIMITEDdirector of
●
ORIENT MANAGEMENT SERVICES LIMITED
Also holds roles at 9 other companies
- DOLAN ENTERPRISES LIMITEDshareholder of
- HERZON INVESTMENTS LIMITEDshareholder of
- ARTHUR GALEA SALOMONEsecretary of
●
P B HOLDINGS & SERVICES LIMITED
Also holds roles at 3 other companies
- JOSEPH BONELLOdirector of
- JOSEPH BONELLOlegal representative of
- JOSEPH BONELLOshareholder of
●
P. M. LIMITED
Also holds roles at 6 other companies
- VIDOR HOLDINGS LIMITEDshareholder of
- LANEWORTH INTERNATIONAL LIMITEDshareholder of
- ARTHUR GALEA SALOMONEsecretary of
●
RIFAT HOLDINGS LIMITED
Also holds roles at 4 other companies
- EDMOND ZAMMIT LAFERLAliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- ANGELO BUHAGIARsecretary of
●
S.N.R. HOLDING LIMITED
Also holds roles at 4 other companies
- KRIS BORGliquidator of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ARTHUR GALEA SALOMONEsecretary of
●
S.N.R. TRADING LIMITED
Also holds roles at 5 other companies
- KRIS BORGliquidator of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ARTHUR GALEA SALOMONEsecretary of
●
S.N.S TRADING LIMITED
Also holds roles at 3 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ARTHUR GALEA SALOMONEsecretary of
- ANGELO BUHAGIARsecretary of
●
SAN SEJOUR EUROPE LIMITED
Also holds roles at 7 other companies
- ARTHUR GALEA SALOMONEsecretary of
- SAN BILGISAYAR TICARET TURIZM ITHALAT VE IHRACAT LTD STIshareholder of
- FRANCIS GALEA SALOMONEliquidator of
●
SECURLINE TECHNOLOGY LIMITED
Also holds roles at 5 other companies
- ARTHUR GALEA SALOMONEsecretary of
- ANGELO BUHAGIARsecretary of
- FINCO TRUST SERVICES LIMITEDdirector of
●
SHG MALTA HOLDINGS 1 LIMITED
Also holds roles at 7 other companies
- ARTHUR GALEA SALOMONEsecretary of
- JAMES CHRISTOPHER PASSINdirector of
- JAMES CHRISTOPHER PASSINlegal representative of
●
SIMETO LIMITED
Also holds roles at 6 other companies
- ARTHUR GALEA SALOMONEsecretary of
- FRANCIS GALEA SALOMONEliquidator of
- ANGELO BUHAGIARsecretary of
●
SKANDINAVIAN COMPANY LIMITED
Also holds roles at 5 other companies
- KRIS BORGliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- ANGELO BUHAGIARsecretary of
●
STRATEGY LIMITED
Also holds roles at 5 other companies
- KRIS BORGliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- ANGELO BUHAGIARsecretary of
●
Strathairly Limited
Also holds roles at 6 other companies
- ARTHUR GALEA SALOMONEsecretary of
- SALTIRE TRUSTEES (OVERSEAS) LIMITEDshareholder of
- LUDMILA MACGILLshareholder of
●
SUN LIMITED
Also holds roles at 5 other companies
- RODERICK ZAMMIT PACEliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- ALBERT MIZZIsecretary of
●
SWAN HOLDING LIMITED.
Also holds roles at 6 other companies
- KRIS BORGliquidator of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ARTHUR GALEA SALOMONEsecretary of
●
TAURUS HOLDINGS LIMITED
Also holds roles at 7 other companies
- GABRIEL FIDUCIARIA S.R.L.shareholder of
- ARTHUR GALEA SALOMONEsecretary of
- FRANCIS GALEA SALOMONEliquidator of
●
TECNOCONSULT ENGINEERING LIMITED
Also holds roles at 5 other companies
- EDWARD CARBONEliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- ANGELO BUHAGIARsecretary of
●
THE REAL JUICE FRANCHISE CO. MALTA LIMITED
Also holds roles at 6 other companies
- KRIS BORGliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- ANGELO BUHAGIARsecretary of
●
TRANS-OCEAN LOGISTICS LIMITED
Also holds roles at 9 other companies
- ARTHUR GALEA SALOMONEsecretary of
- SIDRO HOLDING SAshareholder of
- FRANCIS GALEA SALOMONEliquidator of
●
TRILATERAL HOLDING LIMITED
Also holds roles at 6 other companies
- KRIS BORGliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- ANGELO BUHAGIARsecretary of
●
TSJ LIMITED
Also holds roles at 12 other companies
- TECNIMONT SPAshareholder of
- SAMSUNG ENGINEERING CO. LTDshareholder of
- ARTHUR GALEA SALOMONEsecretary of
●
VICMAR LIMITED
Also holds roles at 8 other companies
- ANDREA BONELLOliquidator of
- JOSEPH BONELLOdirector of
- JOSEPH BONELLOlegal representative of
●
WESTERN VENTURES LIMITED
Also holds roles at 7 other companies
- ARTHUR GALEA SALOMONEsecretary of
- JOSEPH GAUCIdirector of
- JOSEPH GAUCIlegal representative of
●
Z.N.Z. HOLDING LIMITED
Also holds roles at 6 other companies
- KRIS BORGliquidator of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ARTHUR GALEA SALOMONEsecretary of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

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