JOSIANNE BONAVIA
JOSIANNE BONAVIA — Maltese company (icij:icijol-56034007). 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.
- JOSIANNE BONAVIA
- CARNIK CONSTRUCTION LIMITED· director of
- C H Formosa Company Ltd· director of
- KARM FORMOSA LTD· director of
- MNJ FORMOSA COMPANY LIMITED· director of
- NONIROCA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSIANNE 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 JOSIANNE 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 JOSIANNE BONAVIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- C H Formosa Company LtdAlso holds roles at 9 other companies
- MARIA CARMELA K/A MARICA GAUCIdirector of
- MARIA CARMELA K/A MARICA GAUCIlegal representative of
- EMANUEL FORMOSAdirector of
- CARNIK CONSTRUCTION LIMITEDAlso holds roles at 8 other companies
- ROSARIO FORMOSAdirector of
- ROSARIO FORMOSAlegal representative of
- NOEL FORMOSAdirector of
- KARM FORMOSA LTDAlso holds roles at 9 other companies
- MARIA CARMELA K/A MARICA GAUCIdirector of
- MARIA CARMELA K/A MARICA GAUCIlegal representative of
- EMANUEL FORMOSAdirector of
- MNJ FORMOSA COMPANY LIMITEDAlso holds roles at 9 other companies
- MARIA CARMELA K/A MARICA GAUCIdirector of
- MARIA CARMELA K/A MARICA GAUCIlegal representative of
- EMANUEL FORMOSAdirector of
- NONIROCA LIMITEDAlso holds roles at 11 other companies
- ROSARIO FORMOSAdirector of
- ROSARIO FORMOSAlegal representative of
- EMANUEL SIVE NOEL FORMOSAdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSIANNE BONAVIA?
- What is JOSIANNE BONAVIA's risk level?
- Where does JOSIANNE BONAVIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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