RAYMOND BONAVIA
RAYMOND BONAVIA — Maltese company (icij:icijol-56059765). 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.
- RAYMOND BONAVIA
- RAYMOND BONAVIA CO LTD· director of
- RAYTAR CO. LTD.· director of
- LOYALTY SERVICES CO. LIMITED· director of
- BG DEVELOPMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND BONAVIA — 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 RAYMOND BONAVIA 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 RAYMOND BONAVIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- BG DEVELOPMENTS LIMITEDAlso holds roles at 7 other companies
- STEPHEN JAMES GRECHdirector of
- STEPHEN JAMES GRECHlegal representative of
- CHRISTOPHER GRECHdirector of
- LOYALTY SERVICES CO. LIMITEDAlso holds roles at 2 other companies
- PAUL ZAMMITdirector of
- AARON GALEAdirector of
- RAYMOND BONAVIA CO LTDAlso holds roles at 3 other companies
- LOUIS SCHRANZliquidator of
- NATASHA BONAVIAsecretary of
- NATASHA BONAVIAshareholder of
- RAYTAR CO. LTD.Also holds roles at 3 other companies
- PAUL ZAMMITdirector of
- PAUL ZAMMITsecretary of
- PAUL ZAMMITshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND BONAVIA?
- What is RAYMOND BONAVIA's risk level?
- Where does RAYMOND BONAVIA appear across sources?