LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 33
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
MARIO BONNICI 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
- MARIO BONNICI
- MSB DEVELOPMENTS CO. LTD· director of
- OLYMTIA LTD· director of
- 81 & 82 LTD· director of
- ALFRED MICALLEF & SON LIMITED· director of
- OLYMTIA OPERATIONS LIMITED· director of
- CITY CENTRE LIMITED· director of
- OLYMTIA TRADING LIMITED· director of
- GABTON LIMITED· director of
- BONFAM PROPERTIES LIMITED· director of
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Directorship network
24 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.
MSB DEVELOPMENTS CO. LTD
- MARIA DOLORES BONNICIsecretary of
- OLYMTIA LTDshareholder of
OLYMTIA LTD
- CARMELO BONNICIsecretary of
81 & 82 LTD
- RAYMOND CAMILLERIdirector of
- RAYMOND CAMILLERIlegal representative of
- RAYMOND CAMILLERIsecretary of
- RAYMOND CAMILLERIshareholder of
- MICHAEL BUGEJAdirector of
- MICHAEL BUGEJAlegal representative of
- MICHAEL BUGEJAsecretary of
- MICHAEL BUGEJAshareholder of
ALFRED MICALLEF & SON LIMITED
- RAYMOND CAMILLERIdirector of
- RAYMOND CAMILLERIlegal representative of
- RAYMOND CAMILLERIshareholder of
- GEORGE BRIFFAdirector of
- GEORGE BRIFFAlegal representative of
CITY CENTRE LIMITED
- RAYMOND CAMILLERIdirector of
- RAYMOND CAMILLERIlegal representative of
- RAYMOND CAMILLERIshareholder of
- GEORGE BRIFFAdirector of
- GEORGE BRIFFAlegal representative of
- GEORGE BRIFFAshareholder of
BONFAM PROPERTIES LIMITED
- PRESTON LUKE BONNICIshareholder of
- BONNICI GABRIEL ALLENshareholder of