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RACHEL BONELLO
RACHEL BONELLO — Maltese company (icij:icijol-56033668). 47 holdings. Cited to 1 registry.
ICIJ icijol-56033668Organization
/01
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
- RACHEL BONELLO
- THE MALTA EXTERNAL TRADE CORPORATION LIMITED· secretary of
- S.J.P. COMPANY LIMITED· liquidator of
- GIALANZE BROTHERS LIMITED· liquidator of
- TIGNE INVESTMENTS LIMITED· liquidator of
- MIRCA PROPERTIES LIMITED· liquidator of
- STERLING CATERERS COMPANY LIMITED· liquidator of
- STERLING ON WHEELS LIMITED· liquidator of
- EPHESUS LIMITED· secretary of
- GENUINE ARTICLE (EUROPE) LIMITED· secretary of
- FASHIONS HOLDINGS CO. LIMITED· liquidator of
- KVANT CAPITAL LIMITED· secretary of
- RUSKAI TRADING LIMITED· liquidator of
- INTERNATIONAL CONSULTANCY & INVESTMENTS LIMITED· liquidator of
- G.E.T. (HOLDINGS) LIMITED· liquidator of
- LIGHTNING LIMITED· liquidator of
- FRB LIMITED· secretary of
- BEST WAYS COMPANY LIMITED· secretary of
- MILLROCK CONSULTANCY LIMITED· secretary of
- LA BOTTEGA D'IRENE LIMITED· liquidator of
- STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITED· liquidator of
- WORLD TRAVELLING CENTRAL BUREAU (MALTA) LTD· liquidator of
- CAPE LINE (MALTA) LIMITED· liquidator of
- KARL MARITIME CO. LIMITED· liquidator of
- MEDITERRANEAN CENTRE OF BUSINESS LIMITED· liquidator of
- INTERVOYAGER.COM LTD· liquidator of
- MEDITERRANEAN PROMOTING MALTA LIMITED· liquidator of
- PM CONSULTING LIMITED· liquidator of
- M C SERVICES LIMITED· secretary of
- ONLINE GAMING SERVICES LIMITED· liquidator of
- THE ARCHES LIMITED· liquidator of
- MDT LEASING (HOLDINGS) LIMITED· liquidator of
- MDT AIRCRAFT LEASING LIMITED· liquidator of
- SPORTIQUE LIMITED· liquidator of
- ENIGMA VENTURES LIMITED· liquidator of
- STC Training Limited· secretary of
- EMANUEL BONELLO & CO MULTICONSULT LIMITED· liquidator of
- CABOCHON LIMITED· liquidator of
- GRAFICAS Y DISENO EUROPEO LIMITED· liquidator of
- QUICKIE MANAGEMENT LIMITED· liquidator of
- HC SALES LIMITED· director of
- CHB INVESTMENTS & TRADING LTD· liquidator of
- INTERGOLD CO. LTD· liquidator of
- JETKAT LIMITED· liquidator of
- TRANS LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RACHEL BONELLO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of RACHEL BONELLO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
43 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.
- BEST WAYS COMPANY LIMITEDAlso holds roles at 3 other companies
- NAZZARENO ATTARDdirector of
- MARIE LOUISE MALLIAsecretary of
- CARMEL ATTARDdirector of
- CABOCHON LIMITEDAlso holds roles at 13 other companies
- ALBERT GRECHdirector of
- ALBERT GRECHlegal representative of
- ALBERT GRECHsecretary of
- CAPE LINE (MALTA) LIMITEDAlso holds roles at 2 other companies
- AUSTIN R DEMAJOsecretary of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- CHB INVESTMENTS & TRADING LTDAlso holds roles at 12 other companies
- MARBEL CONSULTANTS S.A.director of
- MARBEL CONSULTANTS S.A.legal representative of
- MARBEL CONSULTANTS S.A.shareholder of
- EMANUEL BONELLO & CO MULTICONSULT LIMITEDAlso holds roles at 5 other companies
- CARL BONELLO-COLEshareholder of
- MARTIN BONELLO-COLEdirector of
- MARTIN BONELLO-COLElegal representative of
- ENIGMA VENTURES LIMITEDAlso holds roles at 4 other companies
- JUNIOR SOBOWALEdirector of
- JUNIOR SOBOWALElegal representative of
- JUNIOR SOBOWALEsecretary of
- EPHESUS LIMITEDAlso holds roles at 2 other companies
- CLAIRE BONELLOliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- FASHIONS HOLDINGS CO. LIMITEDAlso holds roles at 3 other companies
- PATRICK CASSARsecretary of
- ANTON CASSARdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
- FRB LIMITEDAlso holds roles at 3 other companies
- COMPANY MORASTO JALOP (CMJ) B.V.director of
- FRANCO AZZOPARDIliquidator of
- MICHEL REYBIERdirector of
- G.E.T. (HOLDINGS) LIMITEDAlso holds roles at 7 other companies
- AUSTIN R DEMAJOdirector of
- AUSTIN R DEMAJOsecretary of
- DIANE VELLA BIANCOlegal representative of
- GENUINE ARTICLE (EUROPE) LIMITEDAlso holds roles at 6 other companies
- AUSTIN R DEMAJOdirector of
- AUSTIN R DEMAJOlegal representative of
- PHILIP MANDUCAdirector of
- GIALANZE BROTHERS LIMITEDAlso holds roles at 14 other companies
- MICHELLE CARUANA DINGLIdirector of
- MICHELLE CARUANA DINGLIlegal representative of
- MICHELLE CARUANA DINGLIshareholder of
- GRAFICAS Y DISENO EUROPEO LIMITEDAlso holds roles at 5 other companies
- AUSTIN R DEMAJOdirector of
- AUSTIN R DEMAJOlegal representative of
- AUSTIN R DEMAJOshareholder of
- HC SALES LIMITEDAlso holds roles at 5 other companies
- ANGUS THIRLWELLdirector of
- ANGUS THIRLWELLlegal representative of
- PETER MARK HARRISdirector of
- INTERGOLD CO. LTDAlso holds roles at 17 other companies
- NOEL ATTARDdirector of
- NOEL ATTARDlegal representative of
- ARMANDO SPITERIdirector of
- INTERNATIONAL CONSULTANCY & INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- HARRY DE JONGEsecretary of
- HARRY DE JONGEshareholder of
- MEDITERRANEAN CENTRE OF BUSINESS (HOLDINGS) LIMITEDshareholder of
- INTERVOYAGER.COM LTDAlso holds roles at 14 other companies
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- ADRIAN ZAMMIT TABONAshareholder of
- JETKAT LIMITEDAlso holds roles at 7 other companies
- KATRINA MOHNANIdirector of
- KATRINA MOHNANIlegal representative of
- KATRINA MOHNANIshareholder of
- KARL MARITIME CO. LIMITEDAlso holds roles at 4 other companies
- STEPHAN BADEdirector of
- STEPHAN BADEshareholder of
- FRANK LEONHARDTdirector of
- KVANT CAPITAL LIMITEDAlso holds roles at 2 other companies
- CLAIRE BONELLOliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- LA BOTTEGA D'IRENE LIMITEDAlso holds roles at 7 other companies
- JOSEPH MIFSUDdirector of
- JOSEPH MIFSUDlegal representative of
- JOSEPH MIFSUDshareholder of
- LIGHTNING LIMITEDAlso holds roles at 5 other companies
- AUSTIN R DEMAJOsecretary of
- SILVER STRUCTURE LIMITEDshareholder of
- OVERSEAS RESIDENTIAL INVESTMENTS LIMITEDshareholder of
- M C SERVICES LIMITEDAlso holds roles at 2 other companies
- JACQUELINE BRINCATdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
- MDT AIRCRAFT LEASING LIMITEDAlso holds roles at 8 other companies
- JEAN-LUC CREACHdirector of
- JEAN-LUC CREACHlegal representative of
- PAUL ADAM CLARKdirector of
- MDT LEASING (HOLDINGS) LIMITEDAlso holds roles at 13 other companies
- JACQUELINE DENISE NELSONdirector of
- JACQUELINE DENISE NELSONlegal representative of
- PAUL ADAM CLARKdirector of
- MEDITERRANEAN CENTRE OF BUSINESS LIMITEDAlso holds roles at 8 other companies
- HARRY DE JONGEdirector of
- HARRY DE JONGElegal representative of
- HARRY DE JONGEsecretary of
- MEDITERRANEAN PROMOTING MALTA LIMITEDAlso holds roles at 2 other companies
- AUSTIN R DEMAJOsecretary of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- MILLROCK CONSULTANCY LIMITEDAlso holds roles at 2 other companies
- CLAIRE BONELLOliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- MIRCA PROPERTIES LIMITEDAlso holds roles at 5 other companies
- CARMEL VELLAdirector of
- CARMEL VELLAsecretary of
- CARMEL VELLAshareholder of
- ONLINE GAMING SERVICES LIMITEDAlso holds roles at 9 other companies
- AUSTIN R DEMAJOdirector of
- AUSTIN R DEMAJOlegal representative of
- AUSTIN R DEMAJOsecretary of
- PM CONSULTING LIMITEDAlso holds roles at 6 other companies
- ROBERT BROCKDORFFdirector of
- ROBERT BROCKDORFFlegal representative of
- ANTON CASSARdirector of
- QUICKIE MANAGEMENT LIMITEDAlso holds roles at 10 other companies
- RUTH S PERFIDOsecretary of
- AUSTIN R DEMAJOdirector of
- AUSTIN R DEMAJOlegal representative of
- RUSKAI TRADING LIMITEDAlso holds roles at 2 other companies
- ANTON CASSARdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
- S.J.P. COMPANY LIMITEDAlso holds roles at 3 other companies
- FELICITY CALLEJAdirector of
- FELICITY CALLEJAsecretary of
- MICHAEL CALLEJAdirector of
- STC Training LimitedAlso holds roles at 16 other companies
- HUGH PERALTAdirector of
- HUGH PERALTAlegal representative of
- PATRICK ROSSIdirector of
- STERLING CATERERS COMPANY LIMITEDAlso holds roles at 5 other companies
- ALBERT GRECHsecretary of
- ALFRED FENECHdirector of
- ALFRED FENECHlegal representative of
- STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITEDAlso holds roles at 5 other companies
- ALBERT GRECHsecretary of
- ALFRED FENECHdirector of
- ALFRED FENECHlegal representative of
- STERLING ON WHEELS LIMITEDAlso holds roles at 5 other companies
- JEANNE BORGshareholder of
- CHARLES MIFSUDdirector of
- CHARLES MIFSUDlegal representative of
- THE ARCHES LIMITEDAlso holds roles at 2 other companies
- JOANNE VELLAdirector of
- JOSEPH VELLAsecretary of
- THE MALTA EXTERNAL TRADE CORPORATION LIMITEDAlso holds roles at 6 other companies
- GOVERNMENT OF MALTAshareholder of
- THE MALTA CHAMBER OF COMMERCEshareholder of
- MARIA MICALLEFliquidator of
- TIGNE INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- NOEL ATTARDdirector of
- SYLVANA CALLEJAdirector of
- EDWINA KINGdirector of
- TRANS LIMITEDAlso holds roles at 2 other companies
- SPIRIDIONA ABDUL KARIMsecretary of
- AHMED ABDUL KARIMdirector of
- WORLD TRAVELLING CENTRAL BUREAU (MALTA) LTDAlso holds roles at 3 other companies
- STANISLAW TOURKEVITCHdirector of
- DMITRY ALEXANDROVdirector of
- VALENTIN BLINOVsecretary of
43 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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- What is RACHEL BONELLO's risk level?
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