HERALD BONNICI
HERALD BONNICI — Maltese company (icij:icijol-56028416). 4 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.
- HERALD BONNICI
- MALTA PUBLIC TRANSPORT SERVICES LIMITED· director of
- COMMONWEALTH TRADE FINANCE FACILITY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HERALD BONNICI — 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 HERALD BONNICI 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 HERALD BONNICI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- COMMONWEALTH TRADE FINANCE FACILITY LIMITEDAlso holds roles at 7 other companies
- STANLEY MIFSUDdirector of
- STANLEY MIFSUDlegal representative of
- MICHAEL AZZOPARDIdirector of
- MALTA PUBLIC TRANSPORT SERVICES LIMITEDAlso holds roles at 8 other companies
- THE GOVERNMENT OF MALTAshareholder of
- ALEX FALZONdirector of
- ALEX FALZONlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HERALD BONNICI?
- What is HERALD BONNICI's risk level?
- Where does HERALD BONNICI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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