LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 23
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 signalHigh
Risk
EMMANUEL BONNICI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- EMMANUEL BONNICI
- BM HOLDINGS & INVESTMENTS LIMITED· director of
- SLINGMAIL INTERNATIONAL TRADING LTD· director of
- JGMB ESTATES LIMITED· director of
- AGOPAY LIMITED· director of
- MGT HOLDINGS LIMITED· director of
- Sitruc Properties Limited· director of
- OIA SERVICES LIMITED· director of
- SMART IP (SIP) LIMITED· director of
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Directorship network
31 other rolesWhere 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.
BM HOLDINGS & INVESTMENTS LIMITED
- DOREEN BOWDLERsecretary of
- IAN CURTISdirector of
- IAN CURTISlegal representative of
- IAN CURTISshareholder of
SLINGMAIL INTERNATIONAL TRADING LTD
- DELBERT SEABROOKshareholder of
JGMB ESTATES LIMITED
- DOREEN MIFSUDsecretary of
- JOSEPH GAFFARENAdirector of
- JOSEPH GAFFARENAlegal representative of
- GAFFARENA HOLDINGS LIMITEDshareholder of
- BM HOLDINGS & INVESTMENTS LIMITEDshareholder of
AGOPAY LIMITED
- IAN CURTISdirector of
- IAN CURTISlegal representative of
- IAN CURTISshareholder of
- GERALD J. ZAMMITdirector of
- GERALD J. ZAMMITlegal representative of
- GERALD J. ZAMMITsecretary of
- GERALD J. ZAMMITshareholder of
- KENNETH BONEdirector of
- KENNETH BONElegal representative of
- KENNETH BONEshareholder of
MGT HOLDINGS LIMITED
- TIZIANO MOUSUdirector of
- TIZIANO MOUSUlegal representative of
- TIZIANO MOUSUshareholder of
Sitruc Properties Limited
- BM HOLDINGS & INVESTMENTS LIMITEDshareholder of
OIA SERVICES LIMITED
- IFG MANAGEMENT LIMITEDshareholder of
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- CARMELO MAZZAdirector of
- CARMELO MAZZAlegal representative of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
SMART IP (SIP) LIMITED
- IAN CURTISshareholder of