SANDRO PACE BONELLO
SANDRO PACE BONELLO — Maltese company (icij:icijol-56039411). 6 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.
- SANDRO PACE BONELLO
- GABA GIOIELLI LIMITED· director of
- F&C MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANDRO PACE BONELLO — 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 SANDRO PACE BONELLO 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 SANDRO PACE BONELLO is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- F&C MALTA LIMITEDAlso holds roles at 7 other companies
- JOSEPH ELLUL SULLIVANdirector of
- JOSEPH ELLUL SULLIVANlegal representative of
- ANDREW DEBONOdirector of
- GABA GIOIELLI LIMITEDAlso holds roles at 10 other companies
- LEE SATARIANOdirector of
- LEE SATARIANOlegal representative of
- LEE SATARIANOsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANDRO PACE BONELLO?
- What is SANDRO PACE BONELLO's risk level?
- Where does SANDRO PACE BONELLO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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