ANTOINETTE BONNICI
ANTOINETTE BONNICI — Maltese company (icij:icijol-56043431). 11 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.
- ANTOINETTE BONNICI
- FANU MIFSUD & SONS LIMITED· secretary of
- FOUR SITE OPERATIONS LTD· legal representative of
- UNIVEST ENTERPRISES LTD· legal representative of
- STYLISH HOMES LIMITED· secretary of
- RAISE FIELDS LIMITED· legal representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTOINETTE BONNICI — 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 ANTOINETTE BONNICI 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 ANTOINETTE BONNICI 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.
- FANU MIFSUD & SONS LIMITEDAlso holds roles at 4 other companies
- EPIFANIO MIFSUDdirector of
- EPIFANIO MIFSUDlegal representative of
- EPIFANIO MIFSUDshareholder of
- FOUR SITE OPERATIONS LTDAlso holds roles at 6 other companies
- EPIFANIO MIFSUDshareholder of
- NEVILLE BONNICIlegal representative of
- NEVILLE BONNICIshareholder of
- RAISE FIELDS LIMITEDAlso holds roles at 6 other companies
- NEVILLE BONNICIlegal representative of
- NEVILLE BONNICIshareholder of
- JASON MIFSUDdirector of
- STYLISH HOMES LIMITEDAlso holds roles at 4 other companies
- NEVILLE BONNICIlegal representative of
- JASON MIFSUDdirector of
- JASON MIFSUDlegal representative of
- UNIVEST ENTERPRISES LTDAlso holds roles at 6 other companies
- EPIFANIO MIFSUDshareholder of
- NEVILLE BONNICIlegal representative of
- NEVILLE BONNICIshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTOINETTE BONNICI?
- What is ANTOINETTE BONNICI's risk level?
- Where does ANTOINETTE BONNICI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANTOINETTE BONNICI — nothing is disclosed before that.