PAUL BONELLO

Name: PAUL BONELLO — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56054982

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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