GORDON VALENTINO
GORDON VALENTINO — Maltese company (icij:icijol-56021243). 11 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.
- GORDON VALENTINO
- ESTATE CONSULTANTS LIMITED· director of
- BONEVALE LIMITED· director of
- GEMMVILLE HOLDINGS LIMITED· director of
- ST JULIANS ALLIANCE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GORDON VALENTINO — 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 GORDON VALENTINO 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 GORDON VALENTINO is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- BONEVALE LIMITEDAlso holds roles at 3 other companies
- MICHAEL BONELLOdirector of
- MICHAEL BONELLOlegal representative of
- MICHAEL BONELLOshareholder of
- ESTATE CONSULTANTS LIMITEDAlso holds roles at 4 other companies
- MICHAEL BONELLOdirector of
- MICHAEL BONELLOlegal representative of
- MICHAEL BONELLOsecretary of
- GEMMVILLE HOLDINGS LIMITEDAlso holds roles at 5 other companies
- MICHAEL GALEAdirector of
- MICHAEL GALEAlegal representative of
- MICHAEL GALEAsecretary of
- ST JULIANS ALLIANCE LIMITEDAlso holds roles at 6 other companies
- MICHAEL BONELLOdirector of
- MICHAEL BONELLOlegal representative of
- MICHAEL GALEAdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GORDON VALENTINO?
- What is GORDON VALENTINO's risk level?
- Where does GORDON VALENTINO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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