Who owns YVONNE SCHEMBRI BONELLO?

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

What is YVONNE SCHEMBRI BONELLO's risk level?

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

Where does YVONNE SCHEMBRI BONELLO appear across sources?

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

LIVE · CORPUS

Dossier

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YVONNE SCHEMBRI BONELLO

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 21

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

YVONNE SCHEMBRI 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

YVONNE SCHEMBRI BONELLO
- PARADISE ISLAND CRUISES LTD· liquidator of
- BAYSIDE REALTORS LIMITED· liquidator of
- SYNERGY CONSULTANCY SERVICES LTD· liquidator of
- FORT INVESTMENTS LIMITED· liquidator of
- ATLAS MICRO LIMITED· liquidator of
- MARKETING INTERNATIONAL LIMITED· liquidator of
- BIRKIRKARA DEVELOPMENT LTD.· liquidator of
- POLYAMCO INDUSTRIAL LTD· liquidator of
- ETNA INVESTMENTS (MALTA) LIMITED· liquidator of
- AJZ LIMITED· liquidator of
- KARBAN MANUFACTURING LIMITED· liquidator of
- JOINT RESOURCES LIMITED· liquidator of
- SUN VALLEY FARM OPERATORS LIMITED· liquidator of
- YXODUS LTD.· liquidator of
- SITELAND ESTATES LIMITED· liquidator of
- MAMRE LIMITED· liquidator of
- EUROLEX LIMITED· liquidator of
- L.L.M.A INVESTMENTS LIMITED· liquidator of
- PV DEVELOPMENTS LTD· liquidator of
- CHANGE MANAGEMENT ADVISORY SERVICES LTD· liquidator of
- RAMDES (INDUSTRIES) LIMITED· liquidator of

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Directorship network

115 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.

PARADISE ISLAND CRUISES LTD

ULI NEUMANNdirector of
ULI NEUMANNshareholder of
UTE STURMERshareholder of
HENRY J CARUANAdirector of

BAYSIDE REALTORS LIMITED

GRACE CAMILLERIsecretary of
GRACE CAMILLERIshareholder of
CHARLES CAMILLERIdirector of
CHARLES CAMILLERIlegal representative of
CHARLES CAMILLERIshareholder of

SYNERGY CONSULTANCY SERVICES LTD

JOSEPH TABONEdirector of
JOSEPH TABONElegal representative of
JOSEPH TABONEsecretary of
JOSEPH TABONEshareholder of
RENALD MICALLEFshareholder of

FORT INVESTMENTS LIMITED

JOSEPH BONELLOdirector of
JOSEPH BONELLOlegal representative of
JOSEPH BONELLOsecretary of
F & F TRUST SERVICES LTD.shareholder of

ATLAS MICRO LIMITED

IAN DE GAETANOsecretary of
JOSEPH BUGEJAdirector of
JOSEPH BUGEJAlegal representative of
POLYAMCO ELECTROGRAPHIC SUPPLIES HOLDING LIMITEDshareholder of
F & F TRUST SERVICES LTD.shareholder of

MARKETING INTERNATIONAL LIMITED

EMMANUEL FALZONdirector of
EMMANUEL FALZONshareholder of
CHARLES FALZONdirector of
CHARLES FALZONsecretary of
CHARLES FALZONshareholder of

BIRKIRKARA DEVELOPMENT LTD.

DM HOLDINGS LTDshareholder of
JOSEPH TABONEdirector of
JOSEPH TABONElegal representative of
JOSEPH TABONEsecretary of
DESMOND MIZZIdirector of
DESMOND MIZZIlegal representative of
MIZZI GROUP LIMITEDshareholder of

POLYAMCO INDUSTRIAL LTD

IAN DE GAETANOsecretary of
JOSEPH BUGEJAdirector of
JOSEPH BUGEJAlegal representative of
ATLAS MICRO LIMITEDshareholder of

ETNA INVESTMENTS (MALTA) LIMITED

BOEY LEONG CHARKdirector of
BOEY LEONG CHARKlegal representative of
PEDRO PTE. LTDshareholder of
JOSEPH ATTARDsecretary of
MICHAEL HARRINGTONdirector of
MICHAEL HARRINGTONlegal representative of
F & F TRUST SERVICES LTD.shareholder of

AJZ LIMITED

NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
NAZZARENO VELLAsecretary of
MIRIAM VELLAdirector of
MIRIAM VELLAlegal representative of
HAL MANN VELLSIX GROUP LIMITEDshareholder of

KARBAN MANUFACTURING LIMITED

VINCENT VELLAdirector of
VINCENT VELLAlegal representative of
VINCENT VELLAsecretary of
HAL MANN HOLDINGS LTDshareholder of
HAL MANN VELLSIX GROUP LIMITEDshareholder of
HAL MANN VELLA GROUP P.L.C.shareholder of

JOINT RESOURCES LIMITED

Michael Grechdirector of
Michael Grechlegal representative of
Michael Grechsecretary of
F & F TRUST SERVICES LTD.shareholder of

SUN VALLEY FARM OPERATORS LIMITED

PHILIP CAUCHIdirector of
PHILIP CAUCHIlegal representative of
PHILIP CAUCHIsecretary of
PHILIP CAUCHIshareholder of
JOAN CAUCHIshareholder of

YXODUS LTD.

JOSEPH ATTARDsecretary of
MICHAEL HARRINGTONdirector of
MICHAEL HARRINGTONlegal representative of
ETNA PROJECT INVESTMENTS (MALTA) LIMITEDshareholder of

SITELAND ESTATES LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
GODWIN FALZONdirector of
GODWIN FALZONlegal representative of
GODWIN FALZONsecretary of
SITELAND LIMITEDshareholder of
RIGO HOLDINGS LIMITEDshareholder of

MAMRE LIMITED

JOSEF WALLACE GALEAdirector of
JOSEF WALLACE GALEAlegal representative of
JOSEF WALLACE GALEAsecretary of
F & F TRUST SERVICES LTD.shareholder of

EUROLEX LIMITED

IVAN SAMMUTdirector of
IVAN SAMMUTlegal representative of
IVAN SAMMUTshareholder of
GRAZIELLA D SAMMUTsecretary of

L.L.M.A INVESTMENTS LIMITED

GEORGE CASSARdirector of
GEORGE CASSARlegal representative of
GEORGE CASSARsecretary of
KENNETH DEBATTISTAdirector of
KENNETH DEBATTISTAlegal representative of
Antoine Cassardirector of
Antoine Cassarlegal representative of
Antoine Cassarshareholder of
LAWRENCE CASSARdirector of
LAWRENCE CASSARlegal representative of
GRAHAM FORMOSAdirector of
GRAHAM FORMOSAlegal representative of
TRUSTED LIMITEDshareholder of
HAL MANN INVESTMENTS LTDshareholder of

PV DEVELOPMENTS LTD

PAUL VELLAdirector of
PAUL VELLAlegal representative of
PAUL VELLAsecretary of
TRUSTED LIMITEDshareholder of
HAL MANN INVESTMENTS LTDshareholder of

CHANGE MANAGEMENT ADVISORY SERVICES LTD

RAMON MUSCATdirector of
RAMON MUSCATlegal representative of
RAMON MUSCATsecretary of
IAN FALZONshareholder of
IVAN FALZONshareholder of

RAMDES (INDUSTRIES) LIMITED

JOHN MIZZIshareholder of
DESMOND MIZZIdirector of
DESMOND MIZZIlegal representative of
DESMOND MIZZIsecretary of
DESMOND MIZZIshareholder of

Community intel

Crowd leads · unverified

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

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