RAYMOND BONDIN
RAYMOND BONDIN — Maltese company (icij:icijol-56028232). 7 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.
- RAYMOND BONDIN
- ENRICO TRAVEL LIMITED· shareholder of
- MYRA BUSINESS TRAVEL LIMITED· director of
- EXPRESS TRAVEL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND BONDIN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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.
- ENRICO TRAVEL LIMITEDAlso holds roles at 4 other companies
- ENRICO BORGdirector of
- ENRICO BORGlegal representative of
- ENRICO BORGsecretary of
Unlock all 2 parties, full beneficial ownership chains & directorship networks.
2 parties · 0 current. Ceased and resigned records are retained as history.
Coverage of RAYMOND BONDIN 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 RAYMOND BONDIN is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns RAYMOND BONDIN?
- What is RAYMOND BONDIN's risk level?
- Where does RAYMOND BONDIN appear across sources?