BRAAI MASTERS CO LTD
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- BRAAI MASTERS CO LTD
- STEPHEN BONAVIA· shareholder of
- ADONIS BRACE· shareholder of
- ANGELO PULLICINO· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BRAAI MASTERS CO LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- ANGELO PULLICINOAlso holds roles at 11 other companies
- MAMMA MIA COMPANY LIMITEDdirector of
- MAMMA MIA COMPANY LIMITEDlegal representative of
- MAMMA MIA COMPANY LIMITEDsecretary of
- JESMOND MANICAROAlso holds roles at 33 other companies
- KLIMA TECHNIQUE CO. LIMITEDliquidator of
- NET1 MALTA HOLDINGS LIMITEDsecretary of
- D54 MARINE LTD.director of
- STEPHEN BONAVIAAlso holds roles at 5 other companies
- MAMMA MIA COMPANY LIMITEDdirector of
- MAMMA MIA COMPANY LIMITEDshareholder of
- RIGHT MOVE PROPERTY LIMITEDdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.