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

Dossier

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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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 108

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

PAUL BONELLO is a Organization 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

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

/04

Directorship network

586 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.

VICMAR LIMITED

ANDREA BONELLOliquidator of
JOSEPH BONELLOdirector of
JOSEPH BONELLOlegal representative of
MARIA FORMOSA BONELLOsecretary of
ROSARIA BONELLOdirector of
ROSARIA BONELLOlegal representative of
ROSARIA BONELLOsecretary of
ROSARIA BONELLOshareholder of

P B HOLDINGS & SERVICES LIMITED

JOSEPH BONELLOdirector of
JOSEPH BONELLOlegal representative of
JOSEPH BONELLOshareholder of

FINCO TRUST (NOMINEE) LIMITED

GEORGE DUNBAR COUSINdirector of
GEORGE DUNBAR COUSINlegal representative of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
JAMES BANNISTERdirector of
JAMES BANNISTERlegal representative of
JAMES BANNISTERsecretary of
FRANCIS GALEA SALAMONEliquidator of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of
FINCO HOLDINGS LIMITEDshareholder of

IMAGE MANUFACTURING SYSTEMS INC LTD

KRIS BORGliquidator of
ARTHUR GALEA SALOMONEdirector of
ANGELA GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
ALBERT MIZZIdirector of

FINCO TRUST SERVICES LIMITED

ANDREA BONELLOdirector of
ANDREA BONELLOlegal representative of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
JAMES BANNISTERdirector of
JAMES BANNISTERlegal representative of
JAMES BANNISTERsecretary of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARlegal representative of
FINCO HOLDINGS LIMITEDshareholder of

FINCO HOLDINGS LIMITED

ANDREA BONELLOshareholder of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
IVAN GRECHshareholder of
JAMES BANNISTERdirector of
JAMES BANNISTERlegal representative of
JAMES BANNISTERsecretary of
JAMES BANNISTERshareholder of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARlegal representative of
NATHANAEL FALZONshareholder of
ANGAR LIMITEDshareholder of
P B HOLDINGS & SERVICES LIMITEDshareholder of
ABB HOLDINGS LIMITEDshareholder of

FINCO CONTROL CO LIMITED

ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
JAMES BANNISTERdirector of
JAMES BANNISTERlegal representative of
JAMES BANNISTERsecretary of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

MARVEL BROKERS LTD

ARTHUR GALEA SALOMONEdirector of
DAN BENNY HANSENdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

FINCO TREASURY MANAGEMENT LIMITED

ANDREA BONELLOdirector of
ANDREA BONELLOlegal representative of
IVAN GRECHdirector of
IVAN GRECHlegal representative of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARlegal representative of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of
FINCO HOLDINGS LIMITEDshareholder of

GLENGROVE LIMITED

ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARliquidator of

M.G. HOLDING LIMITED

KRIS BORGliquidator of
GHIASUDDIN ESTATE OF SIDIQIdirector of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
GRID HOLDING (ONS) LIMITEDshareholder of

COLOMBA PROPERTY LIMITED

KRIS BORGliquidator of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

CLASSIC HOLDINGS LIMITED

ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
ARTHUR GALEA SALOMONEsecretary of
ARTHUR GALEA SALOMONEshareholder of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARlegal representative of

HIGH STREAM LTD

KRIS BORGliquidator of
ARTHUR GALEA SALOMONEdirector of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of

META HOLDINGS LIMITED

ARTHUR GALEA SALOMONEsecretary of
JOANNA BORG COSTANZIshareholder of
DAVID BORG COSTANZIdirector of
DAVID BORG COSTANZIlegal representative of
DAVID BORG COSTANZIshareholder of
ANGELO BUHAGIARsecretary of

MAJOR TRADING CO MALTA LTD

ARTHUR GALEA SALOMONEdirector of
ANGELO BUHAGIARdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

TRANS-OCEAN LOGISTICS LIMITED

ARTHUR GALEA SALOMONEsecretary of
SIDRO HOLDING SAshareholder of
FRANCIS GALEA SALOMONEliquidator of
YVONNE INGRID HOOLANTSdirector of
YVONNE INGRID HOOLANTSlegal representative of
MIRAFLORES SAshareholder of
ANGELO BUHAGIARsecretary of
MARC EMILE SCHINTGENdirector of
MARC EMILE SCHINTGENlegal representative of

ATLANTIS CONSULTING LIMITED

RODERICK ZAMMIT PACEliquidator of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

NEW CO. LTD.

JOSEPH BONELLOdirector of
JOSEPH BONELLOlegal representative of
JOSEPH BONELLOshareholder of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
ARTHUR GALEA SALOMONEsecretary of
ARTHUR GALEA SALOMONEshareholder of
FRANCIS GALEA SALOMONEliquidator of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARlegal representative of
ANGELO BUHAGIARsecretary of
ANGELO BUHAGIARshareholder of

TAURUS HOLDINGS LIMITED

GABRIEL FIDUCIARIA S.R.L.shareholder of
ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

HIM-INVEST LIMITED

EDMOND ZAMMIT LAFERLAliquidator of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

MONDIAL TRADE AGENCY LIMITED

ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

MALTA ELECTRONICS LIMITED

ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

RIFAT HOLDINGS LIMITED

SUN LIMITED

RODERICK ZAMMIT PACEliquidator of
ARTHUR GALEA SALOMONEsecretary of
ALBERT MIZZIsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

SECURLINE TECHNOLOGY LIMITED

ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

CASABLANCA INVESTMENT HOLDING LIMITED

KRIS BORGliquidator of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

STRATEGY LIMITED

KRIS BORGliquidator of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

TRILATERAL HOLDING LIMITED

KRIS BORGliquidator of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

FORTRESS DEVELOPMENTS LIMITED

CARMEL GALEAdirector of
CARMEL GALEAlegal representative of
JOSEPH BONELLOshareholder of
JAMES DUNBAR COUSINdirector of
JAMES DUNBAR COUSINlegal representative of
JAMES DUNBAR COUSINshareholder of
ANDREW ZAMMITshareholder of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
ARTHUR GALEA SALOMONEsecretary of
ARTHUR GALEA SALOMONEshareholder of
JOHN GEORGE GATTshareholder of
ANTHONY GALEAdirector of
ANTHONY GALEAlegal representative of
STEVEN NAUDIliquidator of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARlegal representative of
ANGELO BUHAGIARshareholder of
NATHANAEL FALZONshareholder of
FINCO HOLDINGS LIMITEDshareholder of
CLASSIC HOLDINGS LIMITEDshareholder of
TAURUS HOLDINGS LIMITEDshareholder of
FIRSTCO LIMITEDshareholder of
Property Office Holding Limitedshareholder of
VICAMAR LIMITEDshareholder of
GALTOMAT LIMITEDshareholder of
ARGOTTI PROPERTIES LTDshareholder of

INTER TRADE CONSULT LIMITED

ARTHUR GALEA SALOMONEsecretary of
CLAIRE GAUCI BORDAdirector of
ANGELO BUHAGIARsecretary of
EMANUEL FARRUGIAliquidator of
FINCO TRUST SERVICES LIMITEDshareholder of

Z.N.Z. HOLDING LIMITED

KRIS BORGliquidator of
GHIASUDDIN ESTATE OF SIDIQIdirector of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of
GRID HOLDING (ONS) LIMITEDshareholder of

S.N.R. TRADING LIMITED

KRIS BORGliquidator of
GHIASUDDIN ESTATE OF SIDIQIdirector of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of

GRID MURMANSK SHIPPING CO. LIMITED

KRIS BORGliquidator of
GHIASUDDIN ESTATE OF SIDIQIdirector of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of
GRID HOLDING (ONS) LIMITEDshareholder of

S.N.S TRADING LIMITED

N.B.Z. TRADING LIMITED.

GHIASUDDIN ESTATE OF SIDIQIdirector of
EDMOND ZAMMIT LAFERLAliquidator of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of
GRID HOLDING (ONS) LIMITEDshareholder of

GRID PARTNERS TRADING LIMITED

GHIASUDDIN ESTATE OF SIDIQIdirector of
EDMOND ZAMMIT LAFERLAliquidator of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of
GRID HOLDING (ONS) LIMITEDshareholder of

SWAN HOLDING LIMITED.

KRIS BORGliquidator of
GHIASUDDIN ESTATE OF SIDIQIdirector of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of
GRID HOLDING (ONS) LIMITEDshareholder of

BEST SERVICES LIMITED

ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALAMONEliquidator of
ANGELO BUHAGIARsecretary of
COGE - FIDAM SA.shareholder of
STAUB CHRISTIANdirector of
STAUB CHRISTIANlegal representative of
STAUB CHRISTIANshareholder of

NORRAZ COMPANY LIMITED

ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

AURORA HOLDINGS LIMITED

NORTHERN SHIPPING COMPANYshareholder of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
ALEXANDER KUREVLEVdirector of
ALEXANDER KUREVLEVlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of
ANNA PRAVDENKO ALEXANDROUdirector of
ANNA PRAVDENKO ALEXANDROUlegal representative of

SKANDINAVIAN COMPANY LIMITED

KRIS BORGliquidator of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

F.T.C.C. GROUP LIMITED

RODERICK ZAMMIT PACEliquidator of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONEsecretary of
ALFRED CALAMATTAdirector of
ALEXANDER CUSCHIERIdirector of
ANGELO BUHAGIARdirector of
ALBERT MIZZIdirector of
CLASSIC HOLDINGS LIMITEDshareholder of
ABB HOLDINGS LIMITEDshareholder of

S.N.R. HOLDING LIMITED

KRIS BORGliquidator of
GHIASUDDIN ESTATE OF SIDIQIdirector of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of

THE REAL JUICE FRANCHISE CO. MALTA LIMITED

KRIS BORGliquidator of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

EASTERN INVESTMENT CORPORATION LIMITED

ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of
TAURUS HOLDINGS LIMITEDshareholder of

TECNOCONSULT ENGINEERING LIMITED

EDWARD CARBONEliquidator of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

JTS CONTRACTING COMPANY LIMITED

TECNIMONT SPAshareholder of
JGC CORPORATIONshareholder of
SOFREGAZ SAshareholder of
ANNIE MECHALIdirector of
ANNIE MECHALIlegal representative of
ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
ANGELO BUHAGIARsecretary of
HIROYUKI KAYABAdirector of
HIROYUKI KAYABAlegal representative of
OSAMU GEMMAdirector of
OSAMU GEMMAlegal representative of
FRANCESCO ROSSIdirector of
FRANCESCO ROSSIlegal representative of

GLOBINVEST LIMITED

EDGEMONT INVESTMENTS INCshareholder of
ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of
ALEXANDER HAUSERdirector of
ALEXANDER HAUSERlegal representative of

GREEN LABEL LIMITED

EDMOND ZAMMIT LAFERLAliquidator of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

A.N.S. HOLDINGS LIMITED

KRIS BORGliquidator of
GHIASUDDIN ESTATE OF SIDIQIdirector of
JOSEPH BONELLOdirector of
ANGELO BUHAGIARsecretary of

HDH TRADING LIMITED

ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
DIETMAR SIEBHOLZdirector of
DIETMAR SIEBHOLZlegal representative of
KATRIN MARIA SIEBHOLZdirector of
KATRIN MARIA SIEBHOLZlegal representative of
J W TRADING LIMITEDshareholder of

J W TRADING LIMITED

ARTHUR GALEA SALOMONEsecretary of
VIDOR HOLDINGS LIMITEDshareholder of
ANGELO BUHAGIARsecretary of
DIETMAR SIEBHOLZdirector of
DIETMAR SIEBHOLZlegal representative of
KATRIN MARIA SIEBHOLZdirector of
KATRIN MARIA SIEBHOLZlegal representative of
KATRIN MARIA SIEBHOLZshareholder of

CENTRAL MARITIME HOLDINGS LIMITED

IAN SAMMUT ALESSIdirector of
IAN SAMMUT ALESSIlegal representative of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of
LB MALTA LIMITEDshareholder of

ADVANCE HOLDINGS LIMITED

ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

LB TRADING LIMITED

IAN SAMMUT ALESSIdirector of
IAN SAMMUT ALESSIlegal representative of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
LB MALTA LIMITEDshareholder of
ANTON LASSELSBERGERshareholder of

AUTOPLUS CONSULTING LIMITED

ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

ECCOM LOGISTICS LIMITED

EDWARD CARBONEdirector of
ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of

GLOBAL PARTICIPATIONS LIMITED

ARTHUR GALEA SALOMONEsecretary of
LINO MINTOFFdirector of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of

FLORIANA EXLIBRIS LIMITED

ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

P. M. LIMITED

VIDOR HOLDINGS LIMITEDshareholder of
LANEWORTH INTERNATIONAL LIMITEDshareholder of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
DIETMAR SIEBHOLZdirector of
HORST HARTHdirector of

FINCO CORPORATE SERVICES LIMITED

ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
ARTHUR GALEA SALOMONEsecretary of
JOHN GATTshareholder of
JAMES BANNISTERshareholder of
FRANCIS GALEA SALOMONEliquidator of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARlegal representative of
NATHANAEL FALZONshareholder of
ANGAR LIMITEDshareholder of
P B HOLDINGS & SERVICES LIMITEDshareholder of
ABB HOLDINGS LIMITEDshareholder of
FIRSTCO LIMITEDshareholder of

ORIENT MANAGEMENT SERVICES LIMITED

DOLAN ENTERPRISES LIMITEDshareholder of
HERZON INVESTMENTS LIMITEDshareholder of
ARTHUR GALEA SALOMONEsecretary of
JOSEPH GAUCIdirector of
JOSEPH GAUCIlegal representative of
FRANCIS GALEA SALOMONEliquidator of
LORVAN INVESTMENTS LIMITEDshareholder of
LELAND HOLDINGS LIMITEDshareholder of
ANGELO BUHAGIARsecretary of

Marsh Management Services Malta Limited

MMC UK GROUP LIMITEDshareholder of
WILLIAM THOMAS-FERRANDdirector of
WILLIAM THOMAS-FERRANDlegal representative of
STEPHEN PORTELLIdirector of
STEPHEN PORTELLIlegal representative of
MARSH SECRETARIAL SERVICES LIMITEDshareholder of
DAVID GALEAdirector of
DAVID GALEAlegal representative of
ANGELO BUHAGIARsecretary of
IAN JOSEPH CLANCYdirector of
IAN JOSEPH CLANCYlegal representative of

JOG LIMITED

ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

SIMETO LIMITED

ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
ANGELO BUHAGIARsecretary of
ENZO LA ROSAdirector of
ENZO LA ROSAlegal representative of
ENZO LA ROSAshareholder of

ECS INTERNATIONAL (TRADING) LIMITED

RUNBLISS INVESTMENTS LTDshareholder of
ARTHUR GALEA SALOMONEsecretary of
LINO MINTOFFdirector of
LINO MINTOFFlegal representative of
VIDOR HOLDINGS LIMITEDshareholder of
FRANCIS GALEA SALOMONEliquidator of
ANGELO BUHAGIARsecretary of

AOS OILFIELD SOLUTIONS LIMITED

SINDRE FLASKJERdirector of
SINDRE FLASKJERlegal representative of
ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of

FINO INTERNATIONAL LIMITED

ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

CHALET BULGARI LIMITED

JOSEPH BONELLOshareholder of
ARTHUR GALEA SALOMONEshareholder of
MARK CUSCHIERIshareholder of
JOHN GATTshareholder of
EDWIN MINTOFFdirector of
EDWIN MINTOFFlegal representative of
EDWIN MINTOFFshareholder of
MARIO GRIXTIdirector of
MARIO GRIXTIlegal representative of
ANGELO BUHAGIARshareholder of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
LEONARD CUSCHERIdirector of
LEONARD CUSCHERIlegal representative of
VEDUTA ESTATES LIMITEDshareholder of
IVYANNE HOLDINGS LIMITEDshareholder of
CUSCHIERI BROTHERS ALUMINIUM LIMITEDshareholder of
FIRSTCO LIMITEDshareholder of
BULGARIAN PROPERTY INVESTMENTS LTDshareholder of
BULGARIA PROJECTS LIMITEDshareholder of

WESTERN VENTURES LIMITED

ARTHUR GALEA SALOMONEsecretary of
JOSEPH GAUCIdirector of
JOSEPH GAUCIlegal representative of
FRANCIS GALEA SALOMONEliquidator of
LORVAN INVESTMENTS LIMITEDshareholder of
LELAND HOLDINGS LIMITEDshareholder of
ANGELO BUHAGIARsecretary of

SAN SEJOUR EUROPE LIMITED

ARTHUR GALEA SALOMONEsecretary of
SAN BILGISAYAR TICARET TURIZM ITHALAT VE IHRACAT LTD STIshareholder of
FRANCIS GALEA SALOMONEliquidator of
ANGELO BUHAGIARsecretary of
EROL TURKdirector of
EROL TURKlegal representative of
EROL TURKshareholder of

ARGOTTI PROPERTIES LTD

GEORGE DUNBAR COUSINsecretary of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
FRANCIS GALEA SALOMONEliquidator of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

Landside Malta Limited

RAY ABELAliquidator of
ARTHUR GALEA SALOMONEsecretary of
Landside INVEST ABshareholder of
ANGELO BUHAGIARsecretary of
ANDERS JOHAN HAGERTdirector of
ANDERS JOHAN HAGERTlegal representative of
MOVEMENTS HOLDING LIMITEDshareholder of

Strathairly Limited

ARTHUR GALEA SALOMONEsecretary of
SALTIRE TRUSTEES (OVERSEAS) LIMITEDshareholder of
LUDMILA MACGILLshareholder of
ANDY MACGILLdirector of
ANDY MACGILLlegal representative of
ANGELO BUHAGIARsecretary of

TSJ LIMITED

TECNIMONT SPAshareholder of
SAMSUNG ENGINEERING CO. LTDshareholder of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
HYUN YONG CHOdirector of
HYUN YONG CHOlegal representative of
SHIN YOUL KANGdirector of
SHIN YOUL KANGlegal representative of
GIUSEPPE GUADAGNOdirector of
GIUSEPPE GUADAGNOlegal representative of
COSIMO PANAROdirector of
COSIMO PANAROlegal representative of

FG2 HOLDINGS MALTA LIMITED

ARTHUR GALEA SALOMONEsecretary of
STEVEN YAROSLAV GORELIKdirector of
STEVEN YAROSLAV GORELIKlegal representative of
JAMES CHRISTOPHER PASSINdirector of
JAMES CHRISTOPHER PASSINlegal representative of
FRANCIS GALEA SALAMONEliquidator of
ANGELO BUHAGIARsecretary of
FIREBIRD GLOBAL MASTER FUND II, LTDshareholder of
FIREBIRD MONGOLIA FUND, LTDshareholder of

SHG MALTA HOLDINGS 1 LIMITED

ARTHUR GALEA SALOMONEsecretary of
JAMES CHRISTOPHER PASSINdirector of
JAMES CHRISTOPHER PASSINlegal representative of
FRANCIS GALEA SALOMONEliquidator of
ANGELO BUHAGIARsecretary of
FIREBIRD NEW MONGOLIA FUND, L.P.shareholder of
FIREBIRD MONGOLIA FUND, LTDshareholder of

FALCON ENERGY LTD

TCPL MARCALI COMPANY LTDshareholder of
ETIENNE BORG CARDONAdirector of
ETIENNE BORG CARDONAlegal representative of
CLAIRE VALLETTA GIORDANOsecretary of
GLOBAL INFRASTRUCTURE HOLDINGS LTDshareholder of
SEAN MARTIN BRETTdirector of
SEAN MARTIN BRETTlegal representative of

KINNING HOLDINGS LIMITED

NEBOJSA IVKOVICshareholder of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
PAVOL MISKOVdirector of
PAVOL MISKOVlegal representative of
PAVOL MISKOVshareholder of

FINANCE HOUSE P.L.C.

ANDREA BONELLOsecretary of
RAYMOND ZAMMITdirector of
RAYMOND ZAMMITlegal representative of
JOSEPH M FORMOSAdirector of
JOSEPH M FORMOSAlegal representative of
JAMES BANNISTERsecretary of
JAMES ZAMMITdirector of
JAMES ZAMMITlegal representative of
JAMES ZAMMITshareholder of
ZAMMIT HOLDINGS LIMITEDshareholder of

CRESTVER INVESTMENTS LIMITED

ALEXANDER SIDIQIshareholder of
AKEEM SIDIQI (MINOR)shareholder of
ARTHUR GALEA SALOMONEsecretary of
TETIANA SIDIQIdirector of
TETIANA SIDIQIlegal representative of
TETIANA SIDIQIshareholder of
ANGELO BUHAGIARsecretary of

GREYSON HOLDINGS LIMITED

GALINA SIDIQIdirector of
GALINA SIDIQIlegal representative of
GALINA SIDIQIshareholder of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of

SWAN HOLDING LIMITED

GHIASUDDIN ESTATE OF SIDIQIdirector of
ARTHUR GALEA SALOMONEsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of
GRID HOLDING (ONS) LIMITEDshareholder of

HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAUL BONELLO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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