Who owns RAYMOND BONELLO?

No ownership or control links for RAYMOND BONELLO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAYMOND BONELLO's risk level?

WhiteIntel flags RAYMOND BONELLO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAYMOND BONELLO appear across sources?

RAYMOND BONELLO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

RAYMOND BONELLO

Name: RAYMOND BONELLO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAYMOND BONELLO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 107

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

RAYMOND BONELLO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

RAYMOND BONELLO
- ETHICS INTERNATIONAL LIMITED· liquidator of
- MALIBU INVESTMENTS LIMITED· liquidator of
- CROTON HOLDINGS LIMITED· liquidator of
- TENCOM INVESTMENTS LIMITED· liquidator of
- FURS INTERNATIONAL LIMITED· liquidator of
- MERAK PROJECTS INTERNATIONAL LTD.· liquidator of
- PILGRIM MANAGEMENT LIMITED· liquidator of
- SOUTHFIELDS LIMITED· liquidator of
- PARK ROYAL LIMITED· liquidator of
- CZM REAL ESTATE LIMITED· liquidator of
- KOOSPOL INVESTMENT MALTA LIMTED· liquidator of
- ACCORD TRADING COMPANY LIMITED· liquidator of
- ARDENT STALLION LIMITED· liquidator of
- KULEDUKUM LIMITED· liquidator of
- PEGASO CONSULTING INTERNATIONAL TRADING LTD· liquidator of
- DRAGONLINK LIMITED· liquidator of
- EUROTRANSPORT LOGISTICS LIMITED· liquidator of
- POLYMER LIMITED· liquidator of
- HALA TECHNOLOGY HOLDING LIMITED· director of
- XARIFA LIMITED· liquidator of
- GRIJBE LIMITED· liquidator of
- LEASHORE LIMITED· liquidator of
- NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITED· liquidator of
- OC& I TECHNOLOGY MANAGEMENT GROUP LIMITED· liquidator of
- NE INTERNATIONAL LTD· liquidator of
- GLOBAL ART LIMITED· liquidator of
- PR CONSULT LIMITED· liquidator of
- COMMUNICATIONS SERVICES LIMITED· liquidator of
- LAHAT HOLDING LIMITED· liquidator of
- EAZYCOM HOLDINGS LIMITED· liquidator of
- RR-INVESTMENT LIMITED· liquidator of
- SAILING VACATIONS LIMITED· liquidator of
- MLV CONSULTING GROUP LIMITED· liquidator of
- ADVANCE LIMITED· liquidator of
- ADVANCE PRODUCTS LIMITED· liquidator of
- KALLISTO YACHTS LIMITED· liquidator of
- ULYSSES YACHTS TWO LIMITED· liquidator of
- PACKARD LIMITED· liquidator of
- FINASOL LIMITED· liquidator of
- SOLERA TRADING LIMITED· liquidator of
- BALLETTCENTRE LIMITED· liquidator of
- IAG HOLDINGS LIMITED· liquidator of
- PANGKOR LIMITED· liquidator of
- BULOW HOLDING LIMITED· liquidator of
- BULOW INVEST LIMITED· liquidator of
- WELCARE LIMITED· liquidator of
- DURO LIMITED· liquidator of
- Granberg United Limited· liquidator of
- GRANBERG PROMOTION LIMITED· liquidator of
- SAGF LIMITED· liquidator of
- SGA LIMITED· liquidator of
- JW HEALTHCARE LIMITED· liquidator of
- MEAB ENTERPRISES LIMITED· liquidator of
- MAX ENTERPRISES LIMITED· liquidator of
- GLOBAL PHARMACEUTICAL BROKERS LIMITED· liquidator of
- Fortuna M1 Limited· liquidator of
- FORTUNA M2 LIMITED· liquidator of
- FORTUNA M3 LIMITED· liquidator of
- MAMMIS LIMITED· liquidator of
- AMMIS LIMITED· liquidator of
- UW HOLDING LIMITED· liquidator of
- UW INVEST LIMITED· liquidator of
- IP TECHNOLOGIES LIMITED· liquidator of
- WAGONER LIMITED· liquidator of
- Strawberry One Limited· liquidator of
- OFFSIDE LIMITED· liquidator of
- MEDIAHOUSE MALTA LIMITED· liquidator of
- MEDIAHOUSE VALLETTA LIMITED· liquidator of
- HEATHROW HEALTHCARE LIMITED· liquidator of
- STENSON MARKETING LIMITED· liquidator of
- Telemedia InteracTV Africa Limited· liquidator of
- TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITED· liquidator of
- LIONINVEST LIMITED· liquidator of
- TELEMEDIA INTERACTV MIDDLE EAST LIMITED· liquidator of
- TJ INVESTMENT LIMITED· liquidator of
- SWEDEPROFILE HOLDING LIMITED· liquidator of
- SWEDEPROFILE CAPITAL LIMITED· liquidator of
- SWEDEPROFILE FINANS LIMITED· liquidator of
- RUDORINA C LIMITED· liquidator of
- JARCHE MALTA HOLDING LIMITED· liquidator of
- JARCHE MALTA LIMITED· liquidator of
- PEGASUS HEALTH SERVICES LIMITED· liquidator of
- KEY 2C HOLDING LIMITED· liquidator of
- KEY 2C TRADING LIMITED· liquidator of
- VLT HOLDINGS LIMITED· liquidator of
- VLT INVESTMENTS LIMITED· liquidator of
- LIONSHEAD INTERNET LIMITED· liquidator of
- SHADOW CAT LIMITED· liquidator of
- ZVIDANIEL LIMITED· liquidator of
- MALTECC LIMITED· liquidator of
- ENVITECC LIMITED· liquidator of
- ALLICORE HOLDING LIMITED· liquidator of
- BIDSTREAM LIMITED· liquidator of
- FOURMALTA LIMITED· liquidator of
- TRAMALEX LIMITED· liquidator of
- Immopart Limited· secretary of
- GOLDEN ENGINEERING LIMITED· liquidator of
- SWEDEPROFILE GROUP LIMITED· liquidator of
- FRANKFURTER COMPANY LIMITED· liquidator of
- ULTIMAT LIMITED· liquidator of
- SD VISUAL LIMITED· liquidator of
- SD OPTICAL LIMITED· liquidator of
- J AGIUS & SONS LIMITED· liquidator of
- FRANTON CO LTD ( D 2446 )· liquidator of
- MARLIN ENTERPRISES LIMITED· liquidator of
- NICHOLAS ABELA LIMITED· liquidator of

/04

Directorship network

718 other roles

Where 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.

ETHICS INTERNATIONAL LIMITED

JOHN J ATTARDdirector of
JOHN A PSAILAdirector of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
BDO CONSULT LIMITEDshareholder of

MALIBU INVESTMENTS LIMITED

JOHN J ATTARDdirector of
JOHN A PSAILAdirector of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
BDO CONSULT LIMITEDshareholder of

CROTON HOLDINGS LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
BDO CONSULT LIMITEDshareholder of

TENCOM INVESTMENTS LIMITED

JOHN J ATTARDdirector of
JOHN A PSAILAdirector of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
BDO CONSULT LIMITEDshareholder of

FURS INTERNATIONAL LIMITED

JOHN J ATTARDdirector of
JOHN A PSAILAdirector of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGshareholder of
BDO CONSULT LIMITEDshareholder of

MERAK PROJECTS INTERNATIONAL LTD.

JOHN J ATTARDdirector of
JOHN A PSAILAdirector of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
BDO CONSULT LIMITEDshareholder of

PILGRIM MANAGEMENT LIMITED

JOHN J ATTARDdirector of
JOHN A PSAILAdirector of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
BDO CONSULT LIMITEDshareholder of

SOUTHFIELDS LIMITED

JOHN J ATTARDdirector of
JOHN A PSAILAdirector of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGshareholder of
BDO CONSULT LIMITEDshareholder of

PARK ROYAL LIMITED

JOHN J ATTARDdirector of
JOHN A PSAILAdirector of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
BDO CONSULT LIMITEDshareholder of

CZM REAL ESTATE LIMITED

FRANZ RICHARD SPIEGLshareholder of
GORDON MAX EULLERdirector of
GORDON MAX EULLERlegal representative of
GORDON MAX EULLERsecretary of
GORDON MAX EULLERshareholder of

KOOSPOL INVESTMENT MALTA LIMTED

VENDITO BERATUNGSGESELLSCHAFT MBHshareholder of
LIUBISA FAMILIEN PRIVATSTIFTUNGshareholder of
MAG FRANZ SPIEGLdirector of
MAG FRANZ SPIEGLlegal representative of
GORDON MAX EULLERdirector of
GORDON MAX EULLERlegal representative of
GORDON MAX EULLERsecretary of

ACCORD TRADING COMPANY LIMITED

JOHN J ATTARDdirector of
JOHN A PSAILAdirector of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
BDO CONSULT LIMITEDshareholder of

ARDENT STALLION LIMITED

JOHN J ATTARDdirector of
JOHN A PSAILAdirector of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDshareholder of

KULEDUKUM LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDshareholder of

PEGASO CONSULTING INTERNATIONAL TRADING LTD

JOHN J ATTARDdirector of
JOHN A PSAILAdirector of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
BDO CONSULT LIMITEDshareholder of

DRAGONLINK LIMITED

JOHN J ATTARDdirector of
JOHN A PSAILAdirector of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDshareholder of

EUROTRANSPORT LOGISTICS LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGshareholder of
BDO CONSULT LIMITEDshareholder of

POLYMER LIMITED

JOHN J ATTARDdirector of
JOHN A PSAILAdirector of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
BDO CONSULT LIMITEDshareholder of

HALA TECHNOLOGY HOLDING LIMITED

JOHN J ATTARDdirector of
JOHN A PSAILAdirector of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
BDO CONSULT LIMITEDshareholder of

XARIFA LIMITED

JOHN J ATTARDdirector of
JOHN A PSAILAdirector of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
BDO CONSULT LIMITEDshareholder of

GRIJBE LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDshareholder of
JEROEN THEODORUS TEMMEshareholder of

LEASHORE LIMITED

CARMEL BUTTIGIEGsecretary of
STEVEN DENNIS ROBINSONdirector of
STEVEN DENNIS ROBINSONlegal representative of
TIMOTHY GEORGE CARTWRIGHTdirector of
TIMOTHY GEORGE CARTWRIGHTlegal representative of
BDO CONSULT LIMITEDshareholder of

NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITED

JOHN J ATTARDdirector of
JOHN A PSAILAdirector of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
BDO CONSULT LIMITEDshareholder of

OC& I TECHNOLOGY MANAGEMENT GROUP LIMITED

CARMEL BUTTIGIEGsecretary of
JEAN CLAUDE DEMARTHONdirector of
JEAN CLAUDE DEMARTHONlegal representative of
STANISLAW HEILPERNdirector of
STANISLAW HEILPERNlegal representative of
STANISLAW SLIWINSKIdirector of
STANISLAW SLIWINSKIlegal representative of
BDO CONSULT LIMITEDshareholder of
RANDI BJERKANdirector of
RANDI BJERKANlegal representative of

NE INTERNATIONAL LTD

CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDshareholder of

GLOBAL ART LIMITED

LEONARD WADSTEINdirector of
JOHN WHIBLEYdirector of
JOHN WHIBLEYsecretary of
BDO CONSULT LIMITEDshareholder of

PR CONSULT LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
BDO CONSULT LIMITEDshareholder of

COMMUNICATIONS SERVICES LIMITED

JOHN J ATTARDdirector of
JOHN A PSAILAdirector of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
BDO CONSULT LIMITEDshareholder of

LAHAT HOLDING LIMITED

JOHN J ATTARDdirector of
JOHN A PSAILAdirector of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDshareholder of

EAZYCOM HOLDINGS LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDshareholder of

RR-INVESTMENT LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
BDO CONSULT LIMITEDshareholder of

SAILING VACATIONS LIMITED

CARMEL BUTTIGIEGshareholder of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDshareholder of

MLV CONSULTING GROUP LIMITED

JOHN A PSAILAsecretary of
BDO CONSULT LIMITEDdirector of
BCGL SERVICES LIMITEDshareholder of

ADVANCE LIMITED

JOSEPH EGANdirector of
JOSEPH EGANlegal representative of
JOSEPH EGANshareholder of
DENISE BUHAGIARsecretary of
DENISE BUHAGIARshareholder of

ADVANCE PRODUCTS LIMITED

JOSEPH EGANdirector of
JOSEPH EGANlegal representative of
DENISE BUHAGIARdirector of
DENISE BUHAGIARlegal representative of
DENISE BUHAGIARsecretary of
DENISE BUHAGIARshareholder of

KALLISTO YACHTS LIMITED

BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of

ULYSSES YACHTS TWO LIMITED

CARMEL BUTTIGIEGsecretary of
CARMEL BUTTIGIEGshareholder of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDshareholder of

PACKARD LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
BDO CONSULT LIMITEDshareholder of

FINASOL LIMITED

CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of
MALLUX HOLDINGS LIMITEDshareholder of

SOLERA TRADING LIMITED

CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of
MALLUX HOLDINGS LIMITEDshareholder of

BALLETTCENTRE LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDshareholder of

IAG HOLDINGS LIMITED

CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of

PANGKOR LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
BDO CONSULT LIMITEDshareholder of

BULOW HOLDING LIMITED

JOHN A PSAILAsecretary of
KERSTI CHARLOTTA SANDIN BULOWdirector of
KERSTI CHARLOTTA SANDIN BULOWlegal representative of
KERSTI CHARLOTTA SANDIN BULOWshareholder of
LARS OVE GOSTA BULOWdirector of
LARS OVE GOSTA BULOWlegal representative of
LARS OVE GOSTA BULOWshareholder of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of

BULOW INVEST LIMITED

JOHN A PSAILAsecretary of
KERSTI CHARLOTTA SANDIN BULOWdirector of
KERSTI CHARLOTTA SANDIN BULOWlegal representative of
LARS OVE GOSTA BULOWdirector of
LARS OVE GOSTA BULOWlegal representative of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of
BULOW HOLDING LIMITEDshareholder of

WELCARE LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDshareholder of

DURO LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDshareholder of

Granberg United Limited

CARMEL BUTTIGIEGsecretary of
LARS ANDERS GRANBERGdirector of
LARS ANDERS GRANBERGlegal representative of
LARS ANDERS GRANBERGshareholder of
BDO CONSULT LIMITEDshareholder of

GRANBERG PROMOTION LIMITED

CARMEL BUTTIGIEGsecretary of
LARS ANDERS GRANBERGdirector of
LARS ANDERS GRANBERGlegal representative of
BDO CONSULT LIMITEDshareholder of
Granberg United Limitedshareholder of

SAGF LIMITED

MARGARETA ASSARSSONdirector of
MARGARETA ASSARSSONlegal representative of
MARGARETA ASSARSSONshareholder of
SVEN ASSARSSONdirector of
SVEN ASSARSSONlegal representative of
SVEN ASSARSSONshareholder of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of

SGA LIMITED

MARGARETA ASSARSSONdirector of
SVEN ASSARSSONdirector of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of
SAGF LIMITEDshareholder of

JW HEALTHCARE LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDshareholder of

MEAB ENTERPRISES LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDshareholder of

MAX ENTERPRISES LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDshareholder of

GLOBAL PHARMACEUTICAL BROKERS LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDshareholder of

Fortuna M1 Limited

CARMEL BUTTIGIEGsecretary of
MAUD SAHLINdirector of
MAUD SAHLINlegal representative of
MAUD SAHLINshareholder of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of

FORTUNA M2 LIMITED

CARMEL BUTTIGIEGsecretary of
MAUD SAHLINdirector of
MAUD SAHLINlegal representative of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of
Fortuna M1 Limitedshareholder of

FORTUNA M3 LIMITED

CARMEL BUTTIGIEGsecretary of
MAUD SAHLINdirector of
MAUD SAHLINlegal representative of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of
Fortuna M1 Limitedshareholder of

MAMMIS LIMITED

ANNE-MARIE BORJESSONdirector of
ANNE-MARIE BORJESSONlegal representative of
ANNE-MARIE BORJESSONshareholder of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of

AMMIS LIMITED

ANNE-MARIE BORJESSONdirector of
ANNE-MARIE BORJESSONlegal representative of
JOHN A PSAILAsecretary of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of
MAMMIS LIMITEDshareholder of

UW HOLDING LIMITED

DAWA GMBHshareholder of
ULF WAHLSTORMdirector of
ULF WAHLSTORMlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of

UW INVEST LIMITED

ULF WAHLSTORMdirector of
ULF WAHLSTORMlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of
UW HOLDING LIMITEDshareholder of

IP TECHNOLOGIES LIMITED

PER FRITJOF FAGRINGshareholder of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of

WAGONER LIMITED

CARMEL BUTTIGIEGsecretary of
PER-OLOF FAGRINGdirector of
PER-OLOF FAGRINGlegal representative of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of
I P TECHNOLOGIES LIMITEDshareholder of

Strawberry One Limited

MATS ABRAHAMSSONdirector of
MATS ABRAHAMSSONlegal representative of
MATS ABRAHAMSSONshareholder of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of

OFFSIDE LIMITED

MATS ABRAHAMSSONdirector of
MATS ABRAHAMSSONlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of
Strawberry One Limitedshareholder of

MEDIAHOUSE MALTA LIMITED

KLAS LUNDBLADdirector of
KLAS LUNDBLADlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
LARS LUNDBLADdirector of
LARS LUNDBLADlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGsecretary of
MEDIAHUSET HOLDING I GOTEBORG ABshareholder of
JOHN SANDERSONdirector of
JOHN SANDERSONlegal representative of
BDO CONSULT LIMITEDshareholder of

MEDIAHOUSE VALLETTA LIMITED

KLAS LUNDBLADdirector of
KLAS LUNDBLADlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
LARS LUNDBLADdirector of
LARS LUNDBLADlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGsecretary of
JOHN SANDERSONdirector of
JOHN SANDERSONlegal representative of
BDO CONSULT LIMITEDshareholder of
MEDIAHOUSE MALTA LIMITEDshareholder of

HEATHROW HEALTHCARE LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDshareholder of

STENSON MARKETING LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDshareholder of

Telemedia InteracTV Africa Limited

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDshareholder of
TELEMEDIA INTERACTV LIMITEDshareholder of

TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDshareholder of
TELEMEDIA INTERACTIVE SERVICES LIMITEDshareholder of

LIONINVEST LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDshareholder of

TELEMEDIA INTERACTV MIDDLE EAST LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDshareholder of
TELEMEDIA INTERACTV LIMITEDshareholder of

TJ INVESTMENT LIMITED

CARMEL BUTTIGIEGsecretary of
THOMAS JOHN-ERIK JOHANSSONdirector of
THOMAS JOHN-ERIK JOHANSSONlegal representative of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of
T J HOLDING LIMITEDshareholder of

SWEDEPROFILE HOLDING LIMITED

CHRISTER RUNDQVISTdirector of
CHRISTER RUNDQVISTlegal representative of
JOHN A PSAILAsecretary of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of
SWEDEPROFILE GROUP LIMITEDshareholder of

SWEDEPROFILE CAPITAL LIMITED

CHRISTER RUNDQVISTdirector of
CHRISTER RUNDQVISTlegal representative of
JOHN A PSAILAsecretary of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of
SWEDEPROFILE HOLDING LIMITEDshareholder of

SWEDEPROFILE FINANS LIMITED

CHRISTER RUNDQVISTdirector of
CHRISTER RUNDQVISTlegal representative of
JOHN A PSAILAsecretary of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of
SWEDEPROFILE HOLDING LIMITEDshareholder of

RUDORINA C LIMITED

DORIS SAHLINdirector of
DORIS SAHLINlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of
Rudorina A Limitedshareholder of

JARCHE MALTA HOLDING LIMITED

REINHARD KARL JARCHEdirector of
REINHARD KARL JARCHElegal representative of
REINHARD KARL JARCHEsecretary of
REINHARD KARL JARCHEshareholder of
SEBASTIAN SIGVARD WALTER JARCHEdirector of
SEBASTIAN SIGVARD WALTER JARCHElegal representative of
SEBASTIAN SIGVARD WALTER JARCHEshareholder of

JARCHE MALTA LIMITED

REINHARD KARL JARCHEdirector of
REINHARD KARL JARCHElegal representative of
REINHARD KARL JARCHEsecretary of
REINHARD KARL JARCHEshareholder of
SEBASTIAN SIGVARD WALTER JARCHEdirector of
SEBASTIAN SIGVARD WALTER JARCHElegal representative of
JARCHE MALTA HOLDING LIMITEDshareholder of

PEGASUS HEALTH SERVICES LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDshareholder of

KEY 2C HOLDING LIMITED

LARS-ERIC ROGER ELLOWdirector of
LARS-ERIC ROGER ELLOWlegal representative of
LARS-ERIC ROGER ELLOWshareholder of
ANNA LENNARTSDOTTER LUNDENdirector of
ANNA LENNARTSDOTTER LUNDENlegal representative of
ANNA LENNARTSDOTTER LUNDENshareholder of
CARMEL BUTTIGIEGsecretary of

KEY 2C TRADING LIMITED

LARS-ERIC ROGER ELLOWdirector of
LARS-ERIC ROGER ELLOWlegal representative of
LARS-ERIC ROGER ELLOWshareholder of
ANNA LENNARTSDOTTER LUNDENdirector of
ANNA LENNARTSDOTTER LUNDENlegal representative of
CARMEL BUTTIGIEGsecretary of
KEY 2C HOLDING LIMITEDshareholder of

VLT HOLDINGS LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN J ATTARDsecretary of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
BDO CONSULT LIMITEDshareholder of

VLT INVESTMENTS LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN J ATTARDsecretary of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
BDO CONSULT LIMITEDshareholder of
VLT HOLDINGS LIMITEDshareholder of

LIONSHEAD INTERNET LIMITED

NOBLE TRUST COMPANY LIMITEDshareholder of
BDO CONSULT LIMITEDshareholder of
DUGAN EDWARD LANEdirector of
DUGAN EDWARD LANElegal representative of
KRISTEN EDWARD RICHARDSONsecretary of

SHADOW CAT LIMITED

DAVID KOONARdirector of
DAVID KOONARlegal representative of
DAVID KOONARsecretary of
DAVID KOONARshareholder of

ZVIDANIEL LIMITED

BEN DAVID DANIshareholder of
JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDshareholder of

MALTECC LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
BDO CONSULT LIMITEDshareholder of

ENVITECC LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
JOHN A PSAILAsecretary of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
BDO CONSULT LIMITEDshareholder of
MALTECC LIMITEDshareholder of

ALLICORE HOLDING LIMITED

POUL JACOBSENdirector of
POUL JACOBSENlegal representative of
POUL JACOBSENshareholder of
JAN ANDERS FRANSSONdirector of
JAN ANDERS FRANSSONlegal representative of
JAN ANDERS FRANSSONsecretary of
JAN ANDERS FRANSSONshareholder of

BIDSTREAM LIMITED

POUL JACOBSENdirector of
POUL JACOBSENlegal representative of
JAN ANDERS FRANSSONdirector of
JAN ANDERS FRANSSONlegal representative of
JAN ANDERS FRANSSONsecretary of
BDO CONSULT LIMITEDshareholder of
ALLICORE HOLDING LIMITEDshareholder of

FOURMALTA LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN J ATTARDsecretary of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
STEFAN DE WILDEshareholder of
MARC DEWISPELAEREshareholder of

TRAMALEX LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN J ATTARDsecretary of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
BDO CONSULT LIMITEDshareholder of
FOURMALTA LIMITEDshareholder of

Immopart Limited

BRIAN J. FARRUGIAdirector of
BRIAN J. FARRUGIAlegal representative of
JOHN BORGliquidator of
BDO CONSULT LIMITEDshareholder of

GOLDEN ENGINEERING LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
CARMEL BUTTIGIEGdirector of
CARMEL BUTTIGIEGlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDshareholder of

SWEDEPROFILE GROUP LIMITED

STIG CHRISTER RUNDQVISTdirector of
STIG CHRISTER RUNDQVISTlegal representative of
STIG CHRISTER RUNDQVISTshareholder of
JOHN A PSAILAsecretary of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of

FRANKFURTER COMPANY LIMITED

JOSEPH CASSARdirector of
JOSEPH CASSARlegal representative of
ANTHONY AGIUSdirector of
ANTHONY AGIUSlegal representative of
ALBERT CASSARdirector of
ALBERT CASSARlegal representative of
ALBERT CASSARsecretary of
J AGIUS & SONS LIMITEDshareholder of
MANJOE LIMITEDshareholder of

ULTIMAT LIMITED

ANNIKA MARIA OTTENFELTdirector of
ANNIKA MARIA OTTENFELTlegal representative of
ANNIKA MARIA OTTENFELTshareholder of
CARMEL BUTTIGIEGsecretary of
OTTO TOMAS OTTENFELTdirector of
OTTO TOMAS OTTENFELTlegal representative of
OTTO TOMAS OTTENFELTshareholder of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of

SD VISUAL LIMITED

SASCHA-ALEXANDER DUNINGdirector of
SASCHA-ALEXANDER DUNINGlegal representative of
CARMEL BUTTIGIEGsecretary of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of
SD OPTICAL LIMITEDshareholder of

SD OPTICAL LIMITED

SASCHA-ALEXANDER DUNINGdirector of
SASCHA-ALEXANDER DUNINGlegal representative of
CARMEL BUTTIGIEGsecretary of
PRO-VISION SD S.A.R.L.shareholder of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of

J AGIUS & SONS LIMITED

LYNN AGIUSdirector of
LYNN AGIUSlegal representative of
JOSEPH AGIUSdirector of
JOSEPH AGIUSlegal representative of
JOSEPH AGIUSshareholder of
CARMEN VASSALLOdirector of
CARMEN VASSALLOlegal representative of
CARMEN VASSALLOshareholder of
RAYMOND AGIUSdirector of
RAYMOND AGIUSlegal representative of
RAYMOND AGIUSshareholder of
ANTHONY AGIUSdirector of
ANTHONY AGIUSlegal representative of
ANTHONY AGIUSsecretary of
ANTHONY AGIUSshareholder of
ARTHUR AGIUSshareholder of

MARLIN ENTERPRISES LIMITED

NATHALIE MARLINdirector of
NATHALIE MARLINsecretary of

NICHOLAS ABELA LIMITED

RITA ABELAsecretary of
NICHOLAS ABELAdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAYMOND BONELLO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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