VICTOR BONELLO
VICTOR BONELLO — Maltese company (icij:icijol-56049070). 8 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.
- VICTOR BONELLO
- MAGMA ENTERPRISES LIMITED· director of
- Magma Operations Limited· director of
- BONVIC LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VICTOR BONELLO — 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 VICTOR BONELLO 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 VICTOR BONELLO 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.
- MAGMA ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ANNA DEGIORGIOsecretary of
- LOUIS PADOVANIliquidator of
- PERALTA CUSTODIAN LIMITEDshareholder of
- Magma Operations LimitedAlso holds roles at 3 other companies
- ANNA DEGIORGIOsecretary of
- LOUIS PADOVANIliquidator of
- MAGMA ENTERPRISES LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VICTOR BONELLO?
- What is VICTOR BONELLO's risk level?
- Where does VICTOR BONELLO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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