The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBONEVALE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- BONEVALE LIMITED
- GORDON VALENTINO· shareholder of
- MICHAEL BONELLO· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
83 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.
- ESTATE CONSULTANTS LIMITEDdirector of
- ESTATE CONSULTANTS LIMITEDshareholder of
- GEMMVILLE HOLDINGS LIMITEDdirector of
- GEMMVILLE HOLDINGS LIMITEDlegal representative of
- ST JULIANS ALLIANCE LIMITEDdirector of
- ST JULIANS ALLIANCE LIMITEDsecretary of
- ST JULIANS ALLIANCE LIMITEDshareholder of
- JOHN BULL COMPANY LIMITEDdirector of
- JOHN BULL COMPANY LIMITEDlegal representative of
- 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
- 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
Adverse media
Live scan on unlockA 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