LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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
GEORGE BONELLO DUPUIS 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
- GEORGE BONELLO DUPUIS
- AIR TOURS SERVICES COMPANY LIMITED· director of
- GEM LIMITED· director of
- HAME ENTERPRISES COMPANY LIMITED· shareholder of
- G.B.D. TRUST LIMITED· director of
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Directorship network
11 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.
AIR TOURS SERVICES COMPANY LIMITED
- DEBORAH BONELLO DU PUISdirector of
- DEBORAH BONELLO DU PUISshareholder of
GEM LIMITED
- ETIENNE BONELLO DUPUISdirector of
- ETIENNE BONELLO DUPUISshareholder of
HAME ENTERPRISES COMPANY LIMITED
- MALCOLM SOLERdirector of
- MALCOLM SOLERlegal representative of
- MALCOLM SOLERshareholder of
- LOUISE SOLERsecretary of
G.B.D. TRUST LIMITED
- ETIENNE BONELLO DUPUISdirector of
- JOHN ZAMMITliquidator of
- IRIS BONELLO DUPIUSdirector of