The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBONNICI HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- BONNICI HOLDINGS LIMITED
- TARCISIO BONNICI· shareholder of
- EMANUEL BONNICI· shareholder of
- LELI BONNICI COMPANY LIMITED· shareholder of
- TARCISIO BONNICI COMPANY LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
46 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.
- ANCHOR BAY LEISURES LIMITEDdirector of
- ANCHOR BAY LEISURES LIMITEDlegal representative of
- C & L COMPANY LIMITEDdirector of
- C & L COMPANY LIMITEDlegal representative of
- LELI BONNICI COMPANY LIMITEDdirector of
- LELI BONNICI COMPANY LIMITEDlegal representative of
- BONGAL LIMITEDdirector of
- ISLET FANTASY FUNPARK LTDdirector of
- EMTA CATERERS LTDdirector of
- LELI BONNICI COMPANY LIMITEDshareholder of
- TARCISIO BONNICI COMPANY LIMITEDshareholder of
- J.P.C. HOLDINGS LIMITEDsecretary of
- FALCON FILMS INTERNATIONAL COMPANY LIMITEDsecretary of
- TECHNO-LOGIC LIMITEDsecretary of
- MARK-TACK LIMITEDsecretary of
- PERSEPOLIS COMPANY LIMITEDsecretary of
- BRENGO HOLDINGS COMPANY LIMITEDsecretary of
- IANRAYS LIMITEDsecretary of
- EMCAROS SHIPPING LIMITEDshareholder of
- EAST MEDITERRANEAN VENTURES LIMITEDsecretary of
- MEDAREA FOREX SERVICES LIMITEDsecretary of
- JOSEPH PITRE' LIMITEDsecretary of
- J. PITRE' HOLDINGS LIMITEDsecretary of
- LELI BONNICI COMPANY LIMITEDsecretary of
- TARCISIO BONNICI COMPANY LIMITEDsecretary of
- NORTON IMPEX AGENCIES LIMITEDsecretary of
- ENGARDE CATERING COMPANY LIMITEDsecretary of
- ANCHOR BAY LEISURES LIMITEDsecretary of
- C & L COMPANY LIMITEDsecretary of
- EMTA CATERERS LTDdirector of
- BONGAL LIMITEDlegal representative of
- BONGAL LIMITEDsecretary of
- ANCHOR BAY LEISURES LIMITEDdirector of
- ANCHOR BAY LEISURES LIMITEDlegal representative of
- C & L COMPANY LIMITEDdirector of
- C & L COMPANY LIMITEDlegal representative of
- C & L COMPANY LIMITEDsecretary of
- TARCISIO BONNICI COMPANY LIMITEDdirector of
- TARCISIO BONNICI COMPANY LIMITEDlegal representative of
- BONGAL LIMITEDdirector of
- PLAYBAY MALTA LIMITEDdirector of
- PLAYBAY MALTA LIMITEDlegal representative of
- PLAYBAY MALTA LIMITEDshareholder of
- DIABOLIK ENTERTAINMENT LIMITEDdirector of
- DIABOLIK ENTERTAINMENT LIMITEDlegal representative of
- DIABOLIK ENTERTAINMENT LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier