GEORGE BONNICI
GEORGE BONNICI — Maltese company (icij:icijol-56054070). 11 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.
- GEORGE BONNICI
- UNITE COMMUNICATIONS LIMITED· director of
- UNITE (MALTA) LIMITED· director of
- Capital Real Estate Services Limited· director of
- DHALIA NORTH LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEORGE 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 GEORGE 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 GEORGE BONNICI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Capital Real Estate Services LimitedAlso holds roles at 4 other companies
- ETIENNE BORG CARDONAsecretary of
- TANCRED TABONEdirector of
- TANCRED TABONElegal representative of
- DHALIA NORTH LIMITEDAlso holds roles at 3 other companies
- CHRISTOPHER GRECHdirector of
- ANDREW DEBONOdirector of
- ANDREW DEBONOsecretary of
- UNITE (MALTA) LIMITEDAlso holds roles at 7 other companies
- GIORGIO VISINTINIdirector of
- GIORGIO VISINTINIlegal representative of
- GIORGIO VISINTINIshareholder of
- UNITE COMMUNICATIONS LIMITEDAlso holds roles at 7 other companies
- GIORGIO VISINTINIdirector of
- GIORGIO VISINTINIlegal representative of
- GIORGIO VISINTINIshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GEORGE BONNICI?
- What is GEORGE BONNICI's risk level?
- Where does GEORGE BONNICI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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