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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
JOHN BULL COMPANY LIMITED is a Company 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
- JOHN BULL COMPANY LIMITED
- STEPHEN VELLA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain5 flagged hopsStandard
5 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
324 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.
MICHAEL BONELLO
- ESTATE CONSULTANTS LIMITEDdirector of
- ESTATE CONSULTANTS LIMITEDlegal representative of
- ESTATE CONSULTANTS LIMITEDsecretary of
- ESTATE CONSULTANTS LIMITEDshareholder of
- ESTATE CONSULTANTS HOLDINGS LTDdirector of
- ESTATE CONSULTANTS HOLDINGS LTDlegal representative of
- ESTATE CONSULTANTS HOLDINGS LTDsecretary of
- ESTATE CONSULTANTS HOLDINGS LTDshareholder of
- MICHAEL 555 LIMITEDdirector of
- MICHAEL 555 LIMITEDlegal representative of
- MICHAEL 555 LIMITEDsecretary of
- MICHAEL 555 LIMITEDshareholder of
- MEM Investments Limiteddirector of
- MEM Investments Limitedlegal representative of
- MEM Investments Limitedsecretary of
- MEM Investments Limitedshareholder of
- B&G INVESTMENTS LTDdirector of
- B&G INVESTMENTS LTDlegal representative of
- B&G INVESTMENTS LTDsecretary of
- B&G INVESTMENTS LTDshareholder of
- MPM INVESTMENTS LTDdirector of
- MPM INVESTMENTS LTDlegal representative of
- MBZT COMPANY LIMITEDdirector of
- MBZT COMPANY LIMITEDlegal representative of
- MBZT COMPANY LIMITEDshareholder of
- H&B INVESTMENTS LTDdirector of
- H&B INVESTMENTS LTDlegal representative of
- H&B INVESTMENTS LTDsecretary of
- H&B INVESTMENTS LTDshareholder of
- BONEVALE LIMITEDdirector of
- BONEVALE LIMITEDlegal representative of
- BONEVALE LIMITEDshareholder of
- ABC INVESTMENTS LIMITEDdirector of
- ABC INVESTMENTS LIMITEDlegal representative of
- ABC INVESTMENTS LIMITEDsecretary of
- ABC INVESTMENTS LIMITEDshareholder of
- TRU Investment Limiteddirector of
- TRU Investment Limitedlegal representative of
- TRU Investment Limitedsecretary of
- MAC INVESTMENTS LIMITEDsecretary of
- BIOCHAR MALTA LIMITEDdirector of
- BIOCHAR MALTA LIMITEDlegal representative of
- BIOCHAR MALTA LIMITEDshareholder of
- SQUARE CATERING LIMITEDdirector of
- SQUARE CATERING LIMITEDlegal representative of
- SQUARE CATERING LIMITEDsecretary of
- SQUARE CATERING LIMITEDshareholder of
- BBS INVESTMENTS LIMITEDdirector of
- BBS INVESTMENTS LIMITEDlegal representative of
- BBS INVESTMENTS LIMITEDsecretary of
- BBS INVESTMENTS LIMITEDshareholder of
- APM INVESTMENTS LIMITEDdirector of
- APM INVESTMENTS LIMITEDlegal representative of
- APM INVESTMENTS LIMITEDsecretary of
- SQUARE DEVELOPMENTS LIMITEDdirector of
- SQUARE DEVELOPMENTS LIMITEDlegal representative of
- SQUARE DEVELOPMENTS LIMITEDshareholder of
- MB INVESTMENTS LIMITEDdirector of
- MB INVESTMENTS LIMITEDlegal representative of
- MB INVESTMENTS LIMITEDsecretary of
- MB INVESTMENTS LIMITEDshareholder of
- STRAND ALLIANCE LIMITEDdirector of
- STRAND ALLIANCE LIMITEDlegal representative of
- STRAND ALLIANCE LIMITEDsecretary of
- SWIEQI ALLIANCE LIMITEDdirector of
- SWIEQI ALLIANCE LIMITEDlegal representative of
- SWIEQI ALLIANCE LIMITEDsecretary of
- ST JULIANS ALLIANCE LIMITEDdirector of
- ST JULIANS ALLIANCE LIMITEDlegal representative of
- GMB INVESTMENTS LIMITEDdirector of
- GMB INVESTMENTS LIMITEDlegal representative of
- GMB INVESTMENTS LIMITEDsecretary of
- OLIVIER HOLDINGS LIMITEDdirector of
- OLIVIER HOLDINGS LIMITEDlegal representative of
- SQUARE INVESTMENTS LIMITEDdirector of
- SQUARE INVESTMENTS LIMITEDlegal representative of
- SQUARE INVESTMENTS LIMITEDshareholder of
ALAN BONNICI
- B.A.B. PROPERTIES LIMITEDshareholder of
- HAMLET HOLDINGS LIMITEDdirector of
- HAMLET HOLDINGS LIMITEDlegal representative of
- HAMLET HOLDINGS LIMITEDsecretary of
- HAMLET HOLDINGS LIMITEDshareholder of
- LA RIBERA PROPERTIES LIMITEDdirector of
- LA RIBERA PROPERTIES LIMITEDlegal representative of
- LA RIBERA PROPERTIES LIMITEDshareholder of
- BONFAM LIMITEDdirector of
- ACCORDIA LIMITEDdirector of
- ACCORDIA LIMITEDlegal representative of
- ACCORDIA LIMITEDshareholder of
- CENTURY LIMITEDdirector of
- CENTURY LIMITEDlegal representative of
- CENTURY LIMITEDshareholder of
- COMPASS GROUP LIMITEDdirector of
- COMPASS GROUP LIMITEDlegal representative of
- A.X.T. PROPERTIES LIMITEDdirector of
- A.X.T. PROPERTIES LIMITEDlegal representative of
- A.X.T. PROPERTIES LIMITEDshareholder of
- TAL-GHOQOD ESTATES LIMITEDdirector of
- TAL-GHOQOD ESTATES LIMITEDlegal representative of
- A.X.T. INVESTMENTS LIMITEDdirector of
- A.X.T. INVESTMENTS LIMITEDshareholder of
- TIMES SQUARE LIMITEDdirector of
- TIMES SQUARE LIMITEDlegal representative of
- TIMES SQUARE LIMITEDsecretary of
- TIMES SQUARE LIMITEDshareholder of
- PEBBLES DEVELOPMENTS LIMITEDdirector of
- PEBBLES DEVELOPMENTS LIMITEDlegal representative of
- PEBBLES DEVELOPMENTS LIMITEDsecretary of
- AGB INVESTMENTS LIMITEDdirector of
- AGB INVESTMENTS LIMITEDlegal representative of
- AGB INVESTMENTS LIMITEDsecretary of
- AGB INVESTMENTS LIMITEDshareholder of
- AGB & 77 LTDdirector of
- AGB & 77 LTDlegal representative of
- MADLIENA RIDGE LIMITEDlegal representative of
- 169 TOWER ROAD LIMITEDdirector of
- 169 TOWER ROAD LIMITEDlegal representative of
- 169 TOWER ROAD LIMITEDshareholder of
- A.M. & 77 LTD.director of
- A.M. & 77 LTD.legal representative of
- A.M. & 77 LTD.shareholder of
- TRU Investment Limiteddirector of
- TRU Investment Limitedlegal representative of
- TRU Investment Limitedshareholder of
- MAC INVESTMENTS LIMITEDdirector of
- MAC INVESTMENTS LIMITEDlegal representative of
- MAC INVESTMENTS LIMITEDshareholder of
- SQUARE CATERING LIMITEDdirector of
- SQUARE CATERING LIMITEDlegal representative of
- SQUARE CATERING LIMITEDshareholder of
- BBS INVESTMENTS LIMITEDdirector of
- BBS INVESTMENTS LIMITEDlegal representative of
- BBS INVESTMENTS LIMITEDshareholder of
- SQUARE DEVELOPMENTS LIMITEDdirector of
- SQUARE DEVELOPMENTS LIMITEDlegal representative of
- SQUARE DEVELOPMENTS LIMITEDshareholder of
- CITY LIVING LIMITEDdirector of
- CITY LIVING LIMITEDlegal representative of
- CITY LIVING LIMITEDshareholder of
- AB INVESTMENTS LIMITEDdirector of
- AB INVESTMENTS LIMITEDlegal representative of
- AB INVESTMENTS LIMITEDsecretary of
- AB INVESTMENTS LIMITEDshareholder of
- CORALLO PROPERTIES LIMITEDdirector of
- CORALLO PROPERTIES LIMITEDlegal representative of
- CORALLO PROPERTIES LIMITEDsecretary of
- CORALLO PROPERTIES LIMITEDshareholder of
- SARRIA LIMITEDdirector of
- SARRIA LIMITEDlegal representative of
- SARRIA LIMITEDsecretary of
- SARRIA LIMITEDshareholder of
- AGB HOLDINGS LIMITEDdirector of
- AGB HOLDINGS LIMITEDlegal representative of
- AGB HOLDINGS LIMITEDsecretary of
- AGB HOLDINGS LIMITEDshareholder of
- MONTEROSA PROPERTY LIMITEDdirector of
- MONTEROSA PROPERTY LIMITEDlegal representative of
- MONTEROSA PROPERTY LIMITEDsecretary of
- MONTEROSA PROPERTY LIMITEDshareholder of
- OLIVIER HOLDINGS LIMITEDdirector of
- OLIVIER HOLDINGS LIMITEDlegal representative of
- SQUARE INVESTMENTS LIMITEDdirector of
- SQUARE INVESTMENTS LIMITEDlegal representative of
- SQUARE INVESTMENTS LIMITEDsecretary of
- SQUARE INVESTMENTS LIMITEDshareholder of
- BLACKLEY INVESTMENTS LIMITEDdirector of
- BLACKLEY INVESTMENTS LIMITEDlegal representative of
- BLACKLEY INVESTMENTS LIMITEDshareholder of
JONATHAN VELLA
- MIFSUD CONSTRUCTION CO. LIMITEDsecretary of
- APEX SYSTEMS LIMITEDsecretary of
- E. FARRUGIA WOODWORKS LIMITEDsecretary of
- HORACE ENTERPRISES LIMITEDsecretary of
- PERSONAL & SALON SERVICES LTD.secretary of
- MED CREW LIMITEDlegal representative of
- MED CREW LIMITEDsecretary of
- D.B. CONST. LIMITEDsecretary of
- RUGGIER HOLDINGS CO. LIMITEDsecretary of
- SOUTHERN SHOOTING CLUB CO. LIMITEDsecretary of
- THE BUBBLE BATH CO. LTD.secretary of
- SCUBA SYSTEMS LTD.secretary of
- SALON SERVICES LIMITEDsecretary of
- J. G. IRONMONGERY LTD.secretary of
- TA' KAPACI LIMITEDsecretary of
- SCERRI LIMITEDsecretary of
- RUGGIER INVESTMENTS CO LTDsecretary of
- ANKING CONSTRUCTION LIMITEDsecretary of
- NEW ENERGY LIMITEDsecretary of
- SEAFRONT SERVICES LTDsecretary of
- MAKART INTERNATIONAL LIMITEDdirector of
- MAKART INTERNATIONAL LIMITEDlegal representative of
- MAKART INTERNATIONAL LIMITEDsecretary of
- YELLOW PHASE LTD.secretary of
- RUDOLPH ESTATES LIMITEDsecretary of
- S.A.L.P.A. LIMITEDsecretary of
- AMBER PROPERTIES LIMITEDsecretary of
- TA L-GHOLJA INVESTMENTS LIMITEDsecretary of
- OLIVA HOLDINGS LTD.secretary of
- SHAMAL CO LTDsecretary of
- CAPE EAST MALTA LIMITEDsecretary of
- TEN TEN WEB-SERVICES LTD.secretary of
- FENECH ENTERPRISES LTD.secretary of
- IL-GIRNA RESIDENCE LIMITEDsecretary of
- SHERWOOD ESTATES LTD.secretary of
- CAPE EAST LIBYA LIMITEDsecretary of
- PUNCH BOWL COMPANY LIMITEDsecretary of
- CAMBUSA PROPERTIES LIMITEDsecretary of
- DAMA GROUP INTERNATIONAL LIMITEDsecretary of
- GLOBAL ASSETS HOLDINGS LIMITEDsecretary of
- SHALIMAR HOLDINGS LIMITEDsecretary of
- CENTURION GROUP LIMITEDsecretary of
- CENTURION INTERNATIONAL LIMITEDsecretary of
- SANTAROSA HOLDING COMPANY LIMITEDsecretary of
- ZRG INTERNATIONAL LIMITEDsecretary of
- FERVAN CO. LIMITEDsecretary of
- JOB INTERNATIONAL COMPANY LIMITEDsecretary of
- GOZO STEWART ENTERPRISES LTDsecretary of
- SARTORIAL LIMITEDsecretary of
- SAHIL INTERNATIONAL MALTA LTDsecretary of
- ASK SERVICES LIMITEDsecretary of
- PAN PRESS CO LIMITEDsecretary of
- WORLD IN ACTION COMPANY LTDsecretary of
- KINGDOM NETWORK LTDsecretary of
- DACIS COMPANY LTDsecretary of
- MGL THE FRESHMAN COMPANY LTDsecretary of
- FGR SERVICE CO. LTDsecretary of
- BEAUTIFUL LIFE COMPANY LTDsecretary of
- MALTO GROUP LTDsecretary of
- ATLANTIC FUELEX LTDsecretary of
- EMIRATES HOLDING EUROPE LTDsecretary of
- WHITE WINGS LTDsecretary of
- HOPE INTERNATIONAL TRADING LTDsecretary of
- MALTO INTERNATIONAL LOGISTICS LTDsecretary of
- SOVIKA HOLDING MALTA LTDsecretary of
- PRASHI PHARMA MALTA LTDsecretary of
- MIDWAY TRAVEL SERVICES LIMITEDsecretary of
- ATLANTA HOLDING LTDsecretary of
- PIVOT HOLDINGS LTDsecretary of
- EURORIMORCHI HOLDING LTDsecretary of
- EURORIMORCHI TRADING LTDsecretary of
- AVOILE HOLDING LTDsecretary of
- AVOILE TRADING LTDsecretary of
- MEDICAL HEALTH MANAGEMENT & CONSULTING LTDsecretary of
- BLUESTONE INVESTMENTS MALTA LTDsecretary of
- CROSSRANGE HOLDINGS LTDsecretary of
- GOZO GLOBAL HEALTHCARE LTDsecretary of
- GOZO INTERNATIONAL MEDICARE LTDsecretary of
- GCC ROYALS HOLDINGS LIMITEDsecretary of
- TRANS BOUNDARY HOLDING LTDsecretary of
- SEAFRONT ENTERPRISES LIMITEDsecretary of
- RHEA ENTERPRISES LIMITEDsecretary of
- VITALS GLOBAL HEALTHCARE LTDsecretary of
- VITALS GLOBAL HEALTHCARE MANAGEMENT LTDsecretary of
- VITALS GLOBAL HEALTHCARE ASSETS LTDsecretary of
- BATEL HOLDING LTDsecretary of
- TURA MALTA LIMITEDsecretary of
- ASCLEPIUS MED COMPANY LTDsecretary of
- MED CLINIC COMPANY LTDsecretary of
- ST. JOSEPH HARDWARE LIMITEDsecretary of
- CALIFORNIA HOLDING LTDsecretary of
- CORESCHI COMPANY LIMITEDsecretary of
- BTK COMPANY LTDsecretary of
- MAYA HOLDING LTDsecretary of
- S.T. CONSULTING LTDsecretary of
- SHAPOORJI PALLONJI (MALTA) LIMITEDsecretary of
- SKORBA DEALINGS LTDsecretary of
- ARABO HOLDING LTDsecretary of
- GB FOOD LTDsecretary of
- CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITEDsecretary of
- S. O. C. & K. CO. LIMITEDsecretary of
- ATTARD INVESTMENTS COMPANY LIMITEDsecretary of
- TEMPLE HOLDINGS LIMITEDsecretary of
- PANSPRAY LIMITEDsecretary of
- MED UNDERWATER SERVICES LIMITEDsecretary of
- PHOTO IMAGES LIMITEDsecretary of
- A.C.M. LIMITEDsecretary of
- ALENCIA DEALINGS LIMITEDsecretary of
CHRISTIAN SPITERI
- HUS PROPERTIES COMPANY LIMITEDshareholder of
- EARTH HOLDINGS LIMITEDdirector of
- EARTH HOLDINGS LIMITEDlegal representative of
- EARTH HOLDINGS LIMITEDsecretary of
- EARTH HOLDINGS LIMITEDshareholder of
- SLINGSHOT MALTA LIMITEDdirector of
- SLINGSHOT MALTA LIMITEDlegal representative of
- SLINGSHOT MALTA LIMITEDsecretary of
- SLINGSHOT MALTA LIMITEDshareholder of
- B&G INVESTMENTS LTDdirector of
- B&G INVESTMENTS LTDlegal representative of
- B&G INVESTMENTS LTDshareholder of
- H&B INVESTMENTS LTDdirector of
- H&B INVESTMENTS LTDlegal representative of
- H&B INVESTMENTS LTDshareholder of
- ABC INVESTMENTS LIMITEDdirector of
- ABC INVESTMENTS LIMITEDlegal representative of
- ABC INVESTMENTS LIMITEDshareholder of
- TRU Investment Limiteddirector of
- TRU Investment Limitedlegal representative of
- MAC INVESTMENTS LIMITEDdirector of
- MAC INVESTMENTS LIMITEDlegal representative of
- MAC INVESTMENTS LIMITEDshareholder of
- SQUARE CATERING LIMITEDdirector of
- SQUARE CATERING LIMITEDlegal representative of
- SQUARE CATERING LIMITEDshareholder of
- BBS INVESTMENTS LIMITEDdirector of
- BBS INVESTMENTS LIMITEDlegal representative of
- BBS INVESTMENTS LIMITEDshareholder of
- SQUARE DEVELOPMENTS LIMITEDdirector of
- SQUARE DEVELOPMENTS LIMITEDlegal representative of
- SQUARE DEVELOPMENTS LIMITEDsecretary of
- SQUARE DEVELOPMENTS LIMITEDshareholder of
- C and K Holdings Limiteddirector of
- C and K Holdings Limitedlegal representative of
- C and K Holdings Limitedshareholder of
- 7478+C&K Limiteddirector of
- 7478+C&K Limitedlegal representative of
- SONOLI LIMITEDdirector of
- SONOLI LIMITEDlegal representative of
- SONOLI LIMITEDshareholder of
- MONTEROSA PROPERTY LIMITEDdirector of
- MONTEROSA PROPERTY LIMITEDlegal representative of
- MONTEROSA PROPERTY LIMITEDshareholder of
- SQUARE INVESTMENTS LIMITEDdirector of
- SQUARE INVESTMENTS LIMITEDlegal representative of
- SQUARE INVESTMENTS LIMITEDshareholder of
STEPHEN VELLA
- MARTINA PROPERTIES LTDdirector of
/06
Adverse media
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