LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
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At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 17
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
BONNICI BROS. PROPERTIES LTD is a Company 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
- BONNICI BROS. PROPERTIES LTD
- EMANUEL BONNICI LIMITED· shareholder of
- Benjamin Bonnici Limited· shareholder of
- MARIO BONNICI LIMITED· shareholder of
- JOHN BONNICI LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
17 hops lockedStandard
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain11 flagged hopsStandard
11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
155 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.
JOSEF WALLACE GALEA
- 4B TRADING LIMITEDliquidator of
- TRENCHWORKS LIMITEDliquidator of
- CAMFA LTD.liquidator of
- LA SIGNORA ROSA LIMITEDliquidator of
- CREMONA EXCHANGE BUREAU LIMITEDliquidator of
- SUMMIT ENTERPRISES LIMITEDliquidator of
- TECTRON LIMITEDliquidator of
- BUXOM (TWO) LIMITEDliquidator of
- SCORPION HOLDINGS LIMITEDliquidator of
- K.S.C.S.T.V. LIMITEDdirector of
- K.S.C.S.T.V. LIMITEDlegal representative of
- K.S.C.S.T.V. LIMITEDsecretary of
- BITUMEN PRODUCTS SERVICES LIMITEDliquidator of
- TECHNICAL SERVICES INTERNATIONAL LIMITEDliquidator of
- JFS ENTERPRISES LTD.director of
- JFS ENTERPRISES LTD.secretary of
- TA PEPPI LTD.liquidator of
- TNR INTERNATIONAL TRADING CO. LTDdirector of
- TNR INTERNATIONAL TRADING CO. LTDsecretary of
- BETA INTERNATIONAL LIMITEDliquidator of
- MAMRE LIMITEDdirector of
- MAMRE LIMITEDlegal representative of
- MAMRE LIMITEDsecretary of
- COFLEX LTDliquidator of
- CA INTERNATIONAL LTDshareholder of
- SIGLIODOR LIMITEDliquidator of
- HARDROCKS LIMITEDliquidator of
- LEASEPLANT LIMITEDsecretary of
- CARTON ENTERPRISES LTDliquidator of
- SLUTA ESTATES CO.director of
- SLUTA ESTATES CO.legal representative of
- SLUTA ESTATES CO.shareholder of
EMANUEL BONNICI
- UNITED EQUIPMENT COMPANY (UNEC) LTDshareholder of
- BONNICI BROS CONTRACTORS LTDdirector of
- BONNICI BROS CONTRACTORS LTDlegal representative of
- UNEC LEASING LIMITEDdirector of
- UNEC LEASING LIMITEDlegal representative of
- ALBA PETRA LIMITEDdirector of
- ALBA PETRA LIMITEDlegal representative of
BENJAMIN BONNICI
- UNITED EQUIPMENT COMPANY (UNEC) LTDdirector of
- UNITED EQUIPMENT COMPANY (UNEC) LTDlegal representative of
- UNITED EQUIPMENT COMPANY (UNEC) LTDshareholder of
- UNEC SERVICING LTDdirector of
- UNEC SERVICING LTDlegal representative of
- UNEC SERVICING LTDshareholder of
- BONNICI BROS CONTRACTORS LTDdirector of
- BONNICI BROS CONTRACTORS LTDlegal representative of
- Benjamin Bonnici Limiteddirector of
- Benjamin Bonnici Limitedlegal representative of
- Benjamin Bonnici Limitedsecretary of
- Benjamin Bonnici Limitedshareholder of
- BONNICI BROS. LIMITEDdirector of
- BONNICI BROS. LIMITEDlegal representative of
- BONNICI BROS. LIMITEDshareholder of
- UNEC LEASING LIMITEDdirector of
- UNEC LEASING LIMITEDlegal representative of
- BONNICI BROS. SERVICES LIMITEDdirector of
- BONNICI BROS. SERVICES LIMITEDlegal representative of
- ZRAR LTDdirector of
- ZRAR LTDlegal representative of
- ZRAR LTDshareholder of
MARIO BONNICI
- UNITED EQUIPMENT COMPANY (UNEC) LTDdirector of
- UNITED EQUIPMENT COMPANY (UNEC) LTDlegal representative of
- UNITED EQUIPMENT COMPANY (UNEC) LTDsecretary of
- UNITED EQUIPMENT COMPANY (UNEC) LTDshareholder of
- UNEC SERVICING LTDdirector of
- UNEC SERVICING LTDlegal representative of
- UNEC SERVICING LTDsecretary of
- UNEC SERVICING LTDshareholder of
- BONNICI BROS CONTRACTORS LTDdirector of
- BONNICI BROS CONTRACTORS LTDlegal representative of
- BONNICI BROS CONTRACTORS LTDsecretary of
- BITUMEN PRODUCTS SERVICES LIMITEDsecretary of
- MALTA CAST STONE LIMITEDdirector of
- ELBON INTERNATIONAL LIMITEDdirector of
- B A D G LIMITEDsecretary of
- MARIO BONNICI LIMITEDdirector of
- MARIO BONNICI LIMITEDlegal representative of
- MARIO BONNICI LIMITEDsecretary of
- MARIO BONNICI LIMITEDshareholder of
- JOHN BONNICI LIMITEDdirector of
- JOHN BONNICI LIMITEDlegal representative of
- JOHN BONNICI LIMITEDsecretary of
- BONNICI BROS. LIMITEDdirector of
- BONNICI BROS. LIMITEDlegal representative of
- BONNICI BROS. LIMITEDsecretary of
- BONNICI BROS. LIMITEDshareholder of
- SCHEMBON LIMITEDsecretary of
- UNEC LEASING LIMITEDdirector of
- UNEC LEASING LIMITEDlegal representative of
- UNEC LEASING LIMITEDsecretary of
- ALLIANCE YACHTING COMPANY LTDdirector of
- ALLIANCE YACHTING COMPANY LTDlegal representative of
- BONNICI BROS. SERVICES LIMITEDdirector of
- BONNICI BROS. SERVICES LIMITEDlegal representative of
- BONNICI BROS. SERVICES LIMITEDsecretary of
- ZRAR LTDdirector of
- ZRAR LTDlegal representative of
- ZRAR LTDsecretary of
- ZRAR LTDshareholder of
DAVID BONNICI
- B A D G LIMITEDdirector of
- B A D G LIMITEDlegal representative of
- B A D G LIMITEDshareholder of
- MARIO BONNICI LIMITEDshareholder of
- BONNICI BROS. LIMITEDdirector of
- BONNICI BROS. LIMITEDlegal representative of
ALEXIS BONNICI
- B A D G LIMITEDdirector of
- B A D G LIMITEDlegal representative of
- B A D G LIMITEDshareholder of
- Benjamin Bonnici Limitedshareholder of
- BONNICI BROS. LIMITEDdirector of
- BONNICI BROS. LIMITEDlegal representative of
- LEASEPLANT LIMITEDdirector of
- LEASEPLANT LIMITEDlegal representative of
- STARTING BLOCKS EDUCARE LTD.director of
- STARTING BLOCKS EDUCARE LTD.legal representative of
- STARTING BLOCKS EDUCARE LTD.shareholder of
GILBERT BONNICI
- E.M. BONNICI & SONS COMPANY LIMITEDdirector of
- E.M. BONNICI & SONS COMPANY LIMITEDsecretary of
- E.M. BONNICI & SONS COMPANY LIMITEDshareholder of
- B A D G LIMITEDdirector of
- B A D G LIMITEDlegal representative of
- B A D G LIMITEDshareholder of
- EMANUEL BONNICI LIMITEDshareholder of
- BONNICI BROS. LIMITEDdirector of
- BONNICI BROS. LIMITEDlegal representative of
- GILBERT BONNICI LIMITEDdirector of
- GILBERT BONNICI LIMITEDlegal representative of
- GILBERT BONNICI LIMITEDsecretary of
- GILBERT BONNICI LIMITEDshareholder of
- MALTA GAS DISTRIBUTORS LIMITEDdirector of
- MALTA GAS DISTRIBUTORS LIMITEDlegal representative of
- MALTA GAS DISTRIBUTORS LIMITEDsecretary of
- LEASEPLANT LIMITEDdirector of
- LEASEPLANT LIMITEDlegal representative of
EMANUEL BONNICI LIMITED
- Benjamin Bonnici Limitedshareholder of
- MARIO BONNICI LIMITEDshareholder of
- JOHN BONNICI LIMITEDshareholder of
- BONNICI BROS. LIMITEDshareholder of
- UNEC LEASING LIMITEDshareholder of
Benjamin Bonnici Limited
- EMANUEL BONNICI LIMITEDshareholder of
- MARIO BONNICI LIMITEDshareholder of
- JOHN BONNICI LIMITEDshareholder of
- BONNICI BROS. LIMITEDshareholder of
- UNEC LEASING LIMITEDshareholder of
MARIO BONNICI LIMITED
- EMANUEL BONNICI LIMITEDshareholder of
- Benjamin Bonnici Limitedshareholder of
- JOHN BONNICI LIMITEDshareholder of
- BONNICI BROS. LIMITEDshareholder of
- UNEC LEASING LIMITEDshareholder of
JOHN BONNICI LIMITED
- EMANUEL BONNICI LIMITEDshareholder of
- Benjamin Bonnici Limitedshareholder of
- MARIO BONNICI LIMITEDshareholder of
- BONNICI BROS. LIMITEDshareholder of
- UNEC LEASING LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier