LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
RACHEL M BONELLO 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
- RACHEL M BONELLO
- CAM SERVICES LIMITED· secretary of
- CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER)· secretary of
- JBP & CO LIMITED· secretary of
- NEW COMMUNICATION LTD· liquidator of
- STC INTERNATIONAL LIMITED· secretary of
- INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED· secretary of
- CAM HOLDINGS LIMITED· secretary of
- MALTA ENTERPRISE LIMITED· secretary of
- ELBA ENTERPRISES LIMITED· liquidator of
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Directorship network
67 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.
CAM SERVICES LIMITED
- JOSEPH JOHN VELLAdirector of
- KARL XUEREBdirector of
- PAUL MERCIECAdirector of
- CHARLES ADRIAN STRICKLANDdirector of
- ROGER ZAMMITdirector of
- ANTHONY ZAMMITdirector of
CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER)
- JOSEPH JOHN VELLAdirector of
- KARL XUEREBdirector of
- JOSEPH BARTOLO PARNISdirector of
- PAUL MERCIECAdirector of
- CHARLES ADRIAN STRICKLANDdirector of
- ANTHONY ZAMMITdirector of
JBP & CO LIMITED
- JOSEPH J. VELLAdirector of
- KARL XUEREBdirector of
- JOSEPH BARTOLO PARNISdirector of
- PAUL MERCIECAdirector of
- CHARLES ADRIAN STRICKLANDdirector of
- ANTHONY ZAMMITdirector of
NEW COMMUNICATION LTD
- GEOFFREY MIFSUD FARRUGIAdirector of
- RENATO VALENTEsecretary of
- ROSANNA DESPERATI MAZZAdirector of
- CLAUDIO VISCHIONIdirector of
STC INTERNATIONAL LIMITED
- ALEXANDER MIZZIdirector of
- ALEXANDER MIZZIlegal representative of
- DIANA TOLEDOshareholder of
- HUGH PERALTAdirector of
- HUGH PERALTAlegal representative of
- PATRICK ROSSIdirector of
- PATRICK ROSSIlegal representative of
- PATRICK ROSSIshareholder of
- JOSEPH A PULLICINOdirector of
- JOSEPH A PULLICINOlegal representative of
- PETER TOLEDOdirector of
- PETER TOLEDOlegal representative of
- PETER TOLEDOshareholder of
- PHILIP PULLICINOdirector of
- PHILIP PULLICINOlegal representative of
- ALBERT ROSSIdirector of
- ALBERT ROSSIlegal representative of
- POWERSERV LIMITEDshareholder of
- PRAV HOLDINGS LIMITEDshareholder of
- MEGABYTE LIMITEDshareholder of
- COMPUTIME LIMITEDshareholder of
- PERPROP LIMITEDshareholder of
- DATABYTE LIMITEDshareholder of
- COMPUTER SOLUTIONS LIMITEDshareholder of
- BG & M MULTICONSULT LIMITEDshareholder of
INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED
- THE MALTA CHAMBER OF COMMERCEshareholder of
- MALTA DEVELOPMENT CORPORATIONshareholder of
- MALTA FEDERATION OF INDUSTRYshareholder of
- MARIA MICALLEFliquidator of
- REGINALD FAVAdirector of
- REGINALD FAVAlegal representative of
- IVAN FALZONdirector of
- IVAN FALZONlegal representative of
CAM HOLDINGS LIMITED
- ADRIAN STRICKLANDdirector of
- STRICKLAND LIMITEDshareholder of
MALTA ENTERPRISE LIMITED
- GEORGE MANGIONliquidator of
- GEORGE BORGdirector of
- GEORGE BORGlegal representative of
- MALTA GOVERNMENT INVESTMENTS LTDshareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of
ELBA ENTERPRISES LIMITED
- STEPHEN SAMUT TAGLIAFERROsecretary of
- MAURICE PORTELLIdirector of
- MAURICE PORTELLIlegal representative of
- MAURICE PORTELLIshareholder of
- PORTS LIMITEDshareholder of