Who owns GEORGE BONNICI?

No ownership or control links for GEORGE BONNICI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GEORGE BONNICI's risk level?

WhiteIntel flags GEORGE BONNICI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEORGE BONNICI appear across sources?

GEORGE BONNICI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

GEORGE BONNICI

Name: GEORGE BONNICI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEORGE BONNICI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 8

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

GEORGE BONNICI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

GEORGE BONNICI
- ACCORDIA LIMITED· shareholder of
- CENTURY LIMITED· director of
- BONNICI INSURANCE AGENCY LIMITED· director of
- BONFAM IMPORT-EXPORT CO LTD· director of

/04

Directorship network

36 other roles

Where 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.

ACCORDIA LIMITED

CHARLES ZARBdirector of
CHARLES ZARBlegal representative of
CHARLES ZARBsecretary of
JOHN BONNICIdirector of
JOHN BONNICIlegal representative of
JOHN BONNICIshareholder of
ALAN BONNICIdirector of
ALAN BONNICIlegal representative of
ALAN BONNICIshareholder of
JOHN ZAMMITliquidator of
BRIAN BONNICIdirector of
BRIAN BONNICIlegal representative of
BRIAN BONNICIshareholder of

CENTURY LIMITED

CHARLES ZARBdirector of
CHARLES ZARBlegal representative of
CHARLES ZARBsecretary of
CHARLES ZARBshareholder of
JOHN BONNICIdirector of
JOHN BONNICIlegal representative of
JOHN BONNICIshareholder of
ALAN BONNICIdirector of
ALAN BONNICIlegal representative of
ALAN BONNICIshareholder of
BRIAN BONNICIdirector of
BRIAN BONNICIlegal representative of
BRIAN BONNICIshareholder of

BONNICI INSURANCE AGENCY LIMITED

JOHN BONNICIdirector of
JOHN BONNICIlegal representative of
JOHN BONNICIshareholder of
MICHELLE BONNICIdirector of
MICHELLE BONNICIlegal representative of
MICHELLE BONNICIsecretary of
BRIAN BONNICIdirector of
BRIAN BONNICIlegal representative of
BRIAN BONNICIshareholder of

BONFAM IMPORT-EXPORT CO LTD

STEPHEN BALZANliquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEORGE BONNICI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…