DAVID BONNICI
DAVID BONNICI — Maltese company (icij:icijol-56049646). 13 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.
- DAVID BONNICI
- DAVIDS MARKET LIMITED· director of
- A. E. LOGISTICS LTD· director of
- VENUE LIMITED· director of
- NATIONAL EVENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID 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 DAVID 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 DAVID BONNICI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- DAVIDS MARKET LIMITEDAlso holds roles at 5 other companies
- DAVID AQUILINAdirector of
- DAVID AQUILINAlegal representative of
- DAVID AQUILINAsecretary of
- NATIONAL EVENTS LIMITEDAlso holds roles at 14 other companies
- KEITH CHETCUTIsecretary of
- ANTOINE BUSUTTILdirector of
- ANTOINE BUSUTTILlegal representative of
- VENUE LIMITEDAlso holds roles at 8 other companies
- FRANK ELLULdirector of
- FRANK ELLULlegal representative of
- WENDY DIMECHsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID BONNICI?
- What is DAVID BONNICI's risk level?
- Where does DAVID BONNICI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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