Who owns ROSANNE BONNICI?

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

What is ROSANNE BONNICI's risk level?

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

Where does ROSANNE BONNICI appear across sources?

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

LIVE · CORPUS

Dossier

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ROSANNE BONNICI

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 13

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ROSANNE BONNICI 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

ROSANNE BONNICI
- VALENTINO ENTERPRISES LIMITED· secretary of
- FENLEX HOLDINGS & SERVICES LTD· director of
- FENLEX CORPORATE SERVICES LTD· director of
- ZOOTEC INTERACTIVE LTD· secretary of
- FENLEX GROUP LTD.· director of
- FENLEX GROUP HOLDING LTD· director of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH· shareholder of

/04

Directorship network

93 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.

VALENTINO ENTERPRISES LIMITED

RALPH PULIliquidator of
EMMANUEL FARRUGIAdirector of

FENLEX HOLDINGS & SERVICES LTD

KARL DIACONOdirector of
KARL DIACONOlegal representative of
NICOLAI VELLA FALZONdirector of
NICOLAI VELLA FALZONlegal representative of
ANN FENECHdirector of
ANN FENECHlegal representative of
KENNETH GRIMAdirector of
KENNETH GRIMAlegal representative of
MARK FENECHdirector of
MARK FENECHlegal representative of
MARK FENECHsecretary of
EDWARD DEBONOdirector of
EDWARD DEBONOlegal representative of
FENLEX GROUP HOLDING LTDshareholder of

FENLEX CORPORATE SERVICES LTD

KARL DIACONOdirector of
KARL DIACONOlegal representative of
NICOLAI VELLA FALZONdirector of
NICOLAI VELLA FALZONlegal representative of
ANN FENECHdirector of
ANN FENECHlegal representative of
KENNETH GRIMAdirector of
KENNETH GRIMAlegal representative of
MARK FENECHdirector of
MARK FENECHlegal representative of
MARK FENECHsecretary of
EDWARD DEBONOdirector of
EDWARD DEBONOlegal representative of
FENLEX GROUP LTD.shareholder of

ZOOTEC INTERACTIVE LTD

JOHN BORG OLIVIERliquidator of
Fenlex Corporate Services Ltd.director of

FENLEX GROUP LTD.

NIKOLAI VELLA FALZONdirector of
NIKOLAI VELLA FALZONlegal representative of
NIKOLAI VELLA FALZONshareholder of
ANN FENECHdirector of
ANN FENECHlegal representative of
ANN FENECHshareholder of
TONIO FENECHshareholder of
KENNETH GRIMAdirector of
KENNETH GRIMAlegal representative of
KENNETH GRIMAshareholder of
MARK FENECHdirector of
MARK FENECHlegal representative of
MARK FENECHsecretary of
MARK FENECHshareholder of
EDWARD DEBONOdirector of
EDWARD DEBONOlegal representative of
EDWARD DEBONOshareholder of

FENLEX GROUP HOLDING LTD

NIKOLAI VELLA FALZONdirector of
NIKOLAI VELLA FALZONlegal representative of
NIKOLAI VELLA FALZONshareholder of
ANN FENECHdirector of
ANN FENECHlegal representative of
ANN FENECHshareholder of
KENNETH GRIMAdirector of
KENNETH GRIMAlegal representative of
KENNETH GRIMAshareholder of
MARK FENECHdirector of
MARK FENECHlegal representative of
MARK FENECHsecretary of
MARK FENECHshareholder of
EDWARD DEBONOdirector of
EDWARD DEBONOlegal representative of
EDWARD DEBONOshareholder of

INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH

DELOITTE & TOUCHEshareholder of
INSTITUTE OF FINANCIAL SERVICES PRACTITIONERSshareholder of
CHRISTOPHER NAUDIshareholder of
AUSTIN R DEMAJOshareholder of
WALTER CUTAJARshareholder of
DOREEN FENECHshareholder of
CONRAD CASSAR TORREGIANIshareholder of
DAVID MARINELLIshareholder of
ANDREW MANDUCAshareholder of
ROBERT ATTARDshareholder of
JUANITA BEZZINAshareholder of
DAVID FERRYshareholder of
KEVIN CATANIAshareholder of
ROBERTA FENECH GAUCIshareholder of
ANDRE ZARBshareholder of
MARC ALDENshareholder of
KEVIN J VALENZIAshareholder of
MICHELLE SANTshareholder of
DIANE VELLA BIANCOshareholder of
JEAN-PHILIPPE CHETCUTIshareholder of
NEVILLE J GATTshareholder of
ANTHONY PACEshareholder of
CHRIS R CURMIshareholder of
MARK A GRECHshareholder of
DAVID TONNAshareholder of
PIERRE PORTELLIshareholder of
STEPHEN ATTARDshareholder of
CHRISTOPHER GALEAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROSANNE BONNICI. 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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