SIMON BONANNO
SIMON BONANNO — Maltese company (icij:icijol-56015313). 10 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.
- SIMON BONANNO
- HOLISTIC TECHNOLOGIES LTD· director of
- INFORMATION UN LTD· director of
- HOLISTIC RESEARCH AND DEVELOPMENT LIMITED· director of
- LJM2 LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON BONANNO — 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 SIMON BONANNO 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 SIMON BONANNO is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- HOLISTIC RESEARCH AND DEVELOPMENT LIMITEDAlso holds roles at 4 other companies
- EVAN CAMILLERIdirector of
- EVAN CAMILLERIlegal representative of
- DANIEL CAMILLERIsecretary of
- HOLISTIC TECHNOLOGIES LTDAlso holds roles at 4 other companies
- EVAN CAMILLERIdirector of
- EVAN CAMILLERIlegal representative of
- EVAN CAMILLERIshareholder of
- INFORMATION UN LTDAlso holds roles at 4 other companies
- EVAN CAMILLERIdirector of
- ANTHONY R VALVOliquidator of
- JOSEPH CAMILLERIdirector of
- LJM2 LIMITEDAlso holds roles at 3 other companies
- EVAN CAMILLERIdirector of
- EVAN CAMILLERIlegal representative of
- EVAN CAMILLERIshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMON BONANNO?
- What is SIMON BONANNO's risk level?
- Where does SIMON BONANNO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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