MARCEL BONNICI
MARCEL BONNICI — Maltese company (icij:icijol-56016271). 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.
- MARCEL BONNICI
- VARSITY PROPERTIES LIMITED· director of
- B and J DEVELOPMENTS CO LTD· director of
- CMC PROPERTIES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCEL 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 MARCEL 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 MARCEL BONNICI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- B and J DEVELOPMENTS CO LTDAlso holds roles at 13 other companies
- EVELYN BONNICIshareholder of
- THEODORA K/A DOREEN AXIAQdirector of
- THEODORA K/A DOREEN AXIAQlegal representative of
- CMC PROPERTIES LTDAlso holds roles at 12 other companies
- EVELYN BONNICIshareholder of
- ANTOINETTE XERRIshareholder of
- RITA GALEAshareholder of
- VARSITY PROPERTIES LIMITEDAlso holds roles at 12 other companies
- EVELYN BONNICIshareholder of
- ANTOINETTE XERRIshareholder of
- RITA GALEAshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARCEL BONNICI?
- What is MARCEL BONNICI's risk level?
- Where does MARCEL BONNICI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MARCEL BONNICI — nothing is disclosed before that.