Name: PAUL ANTHONY BONNICI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAUL ANTHONY BONNICI LIMITED?

Accepted Answer

In the current sources, PAUL ANTHONY BONNICI LIMITED is connected to PAUL ANTHONY BONNICI, PAUL ANTHONY BONNICI, DAVID AQUILINA, DAVID AQUILINA, GONDAR HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAUL ANTHONY BONNICI LIMITED's risk level?

Accepted Answer

WhiteIntel flags PAUL ANTHONY BONNICI LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PAUL ANTHONY BONNICI LIMITED appear across sources?

Accepted Answer

PAUL ANTHONY BONNICI LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PAUL ANTHONY BONNICI LIMITED

OWNERSHIP & CONTROL