Who owns CLAIRE BONELLO?

No ownership or control links for CLAIRE BONELLO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CLAIRE BONELLO's risk level?

WhiteIntel flags CLAIRE BONELLO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLAIRE BONELLO appear across sources?

CLAIRE BONELLO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CLAIRE BONELLO

Name: CLAIRE BONELLO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLAIRE BONELLO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 19

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 signal

High

Risk

CLAIRE BONELLO is a Organization 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

None in current sources.

Holdings / subsidiaries

CLAIRE BONELLO
- PUBLIC BROADCASTING SERVICES LIMITED· director of
- MEAT PRODUCTS LIMITED· liquidator of
- J.P.H. LIMITED· liquidator of
- C & L FLORISTS LIMITED· liquidator of
- S & G CONSTRUCTION LIMITED· liquidator of
- STUDIO DESIGN INTERNATIONAL LIMITED· liquidator of
- EPHESUS LIMITED· liquidator of
- KVANT CAPITAL LIMITED· liquidator of
- L T B HOLDINGS LIMITED· liquidator of
- MILLROCK CONSULTANCY LIMITED· liquidator of
- MALTA MOULDS LIMITED· secretary of
- YEATS FINANCE AND INVESTMENTS LIMITED· liquidator of
- AFRO-EUROPEAN SERVICES LIMITED· liquidator of
- SERVIT MARKETING LIMITED· liquidator of
- POLLARD (MALTA) LIMITED· secretary of
- VALPORT LIMITED· liquidator of
- PROPLASTIK LIMITED· secretary of
- CHARMONIQUE HOTELIERS LIMITED· liquidator of

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Directorship network

66 other roles

Where 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.

PUBLIC BROADCASTING SERVICES LIMITED

GOVERNMENT OF MALTAshareholder of
TONY CASSAR DARIENdirector of
TONY CASSAR DARIENlegal representative of
ANTHONY PORTUGHESEdirector of
ANTHONY PORTUGHESElegal representative of
PAUL VELLAdirector of
PAUL VELLAlegal representative of
EDWARD CASSAR DELIAdirector of
EDWARD CASSAR DELIAlegal representative of
FRANK PORTELLIdirector of
FRANK PORTELLIlegal representative of
JOSEPH REFALOsecretary of
ALBERT MARSHALLdirector of
ALBERT MARSHALLlegal representative of
ADRIANA MARIA ZARB ADAMIdirector of
ADRIANA MARIA ZARB ADAMIlegal representative of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of

MEAT PRODUCTS LIMITED

EDWARD MICALLEFdirector of

J.P.H. LIMITED

PAUL DEBATTISTAsecretary of
ELAINE BONDINdirector of

C & L FLORISTS LIMITED

LOUIS SCICLUNAdirector of
CATHERINE SCICLUNAdirector of

S & G CONSTRUCTION LIMITED

MARIO SCHEMBRIdirector of
ANTHONY GRIXTIdirector of
ROSE GRIXTIsecretary of

STUDIO DESIGN INTERNATIONAL LIMITED

CARLO SCHEMBRIdirector of
CARLO SCHEMBRIlegal representative of
CARLO SCHEMBRIsecretary of
CARLO SCHEMBRIshareholder of
MARLENE SCHEMBRIshareholder of

EPHESUS LIMITED

RACHEL BONELLOsecretary of
GRANT THORNTON FIDUCIAIRE LIMITEDdirector of

KVANT CAPITAL LIMITED

RACHEL BONELLOsecretary of
GRANT THORNTON FIDUCIAIRE LIMITEDdirector of

L T B HOLDINGS LIMITED

AUSTIN R DEMAJOsecretary of
GRANT THORNTON FIDUCIAIRE LIMITEDdirector of

MILLROCK CONSULTANCY LIMITED

RACHEL BONELLOsecretary of
GRANT THORNTON FIDUCIAIRE LIMITEDdirector of

MALTA MOULDS LIMITED

INGRID BIANCOliquidator of
LUCIANO NESSIdirector of
LUCIANO NESSIlegal representative of
ICOFIN SAshareholder of
ECO FID SA,shareholder of

YEATS FINANCE AND INVESTMENTS LIMITED

AUSTIN R DEMAJOdirector of
DIANE VELLA BIANCOsecretary of
GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of

AFRO-EUROPEAN SERVICES LIMITED

JOSEPH MUSCATdirector of
AUSTIN R DEMAJOsecretary of
GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of

SERVIT MARKETING LIMITED

AUSTIN R DEMAJOsecretary of
GRANT THORNTON FIDUCIAIRE LIMITEDdirector of

POLLARD (MALTA) LIMITED

SAVONA HOLDINGS LIMITEDshareholder of
Chancery Services Limiteddirector of
Chancery Services Limitedlegal representative of
CORNELIS JOHANNES MARIA VAN VALENdirector of
CORNELIS JOHANNES MARIA VAN VALENlegal representative of

VALPORT LIMITED

AUSTIN R DEMAJOsecretary of
GRANT THORNTON FIDUCIAIRE LIMITEDdirector of

PROPLASTIK LIMITED

JOSEPH BORGdirector of
MALCOLM CIAVOLAdirector of
MARIUS CIAVOLAdirector of
ANTON BORGdirector of
JAB INVESTMENTS LIMITEDshareholder of
VOGUE LABELS LIMITEDshareholder of

CHARMONIQUE HOTELIERS LIMITED

STELLA CINIdirector of
STELLA CINIsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLAIRE BONELLO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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