Who owns JOHN L BONELLO?

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

What is JOHN L BONELLO's risk level?

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

Where does JOHN L BONELLO appear across sources?

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

LIVE · CORPUS

Dossier

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JOHN L BONELLO

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 19

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 signal

High

Risk

JOHN L 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

JOHN L BONELLO
- MERCANTI LIMITED· shareholder of
- MELITA NOMINEE SERVICES LIMITED· director of
- MELICOM INTERNATIONAL LIMITED· director of
- DALTON INVESTMENTS LTD· director of
- ENGINEERING SYSTEMS & DEVELOPMENT LIMITED· director of
- C20153· director of
- PRICEWATERHOUSECOOPERS SERVICES LIMITED· director of
- INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITED· director of
- BANESTO MEDITERRANEAN HOLDINGS LIMITED· director of
- BAE SYSTEMS MALTA HOLDINGS LIMITED· director of
- BAE SYSTEMS MEDITERRANEAN LIMITED· director of
- ACORNS LIMITED· director of
- PRICEWATERHOUSECOOPERS (MALTA) LIMITED· director of
- GOOD MALTA LIMITED· local representative of

/04

Directorship network

76 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.

MERCANTI LIMITED

LUISA BONELLOdirector of
LUISA BONELLOlegal representative of
DIANE VELLA BIANCOdirector of
DIANE VELLA BIANCOlegal representative of
DIANE VELLA BIANCOsecretary of
ANTELOPE TRUSTEES LIMITEDshareholder of

MELITA NOMINEE SERVICES LIMITED

MELICOM INTERNATIONAL LIMITED

ANTOINE FIOTTsecretary of
KEVIN J VALENZIAdirector of
CHRISTOPHER GALEAliquidator of

DALTON INVESTMENTS LTD

ANTOINE FIOTTsecretary of
KEVIN J VALENZIAdirector of
ABACUS HOLDINGS LIMITEDshareholder of

ENGINEERING SYSTEMS & DEVELOPMENT LIMITED

ANTOINE FIOTTsecretary of
KEVIN J VALENZIAdirector of
CHRISTOPHER GALEAliquidator of
ABACUS HOLDINGS LIMITEDshareholder of

C20153

ANTOINE FIOTTsecretary of
KEVIN J VALENZIAdirector of
CHRISTOPHER GALEAliquidator of
ABACUS HOLDINGS LIMITEDshareholder of

PRICEWATERHOUSECOOPERS SERVICES LIMITED

PWC-IOANNOU ZAMPELAS & CO.shareholder of
PWC-PRICEWATERHOUSECOOPERSshareholder of
EDWARD GATTliquidator of
CHRISTOPHER GALEAsecretary of
ABACUS HOLDINGS LIMITEDdirector of
ABACUS HOLDINGS LIMITEDlegal representative of
PHIDIAS K PILIDESdirector of
CONSTANTINOS PAPADOPOULOSdirector of

INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITED

ANTOINE FIOTTsecretary of
KEVIN J VALENZIAdirector of
CHRISTOPHER GALEAliquidator of

BANESTO MEDITERRANEAN HOLDINGS LIMITED

JOSE DONCEL RAZOLAdirector of
FELIX AINSAdirector of
BANESTO HOLDINGS LIMITEDshareholder of
ANTOINE FIOTTsecretary of
KEVIN J VALENZIAdirector of
CHRISTOPHER GALEAliquidator of
ABACUS HOLDINGS LIMITEDshareholder of

BAE SYSTEMS MALTA HOLDINGS LIMITED

DAVID STANLEY PARKESsecretary of
DAVID STANLEY PARKESshareholder of
CHRISTOPHER JAMES GLASSONdirector of
KEVIN J VALENZIAdirector of
NIGEL FRANK BRADLEYdirector of
DAVID TONNAliquidator of
BRITISH AEROSPACE HOLDING BV,shareholder of

BAE SYSTEMS MEDITERRANEAN LIMITED

DAVID STANLEY PARKESsecretary of
DAVID STANLEY PARKESshareholder of
NIGEL FRANK BRADLEYdirector of
NIGEL FRANK BRADLEYlegal representative of
DAVID TONNAliquidator of
BAE SYSTEMS MALTA HOLDINGS LIMITEDshareholder of

ACORNS LIMITED

KARIN BONELLOdirector of
KARIN BONELLOlegal representative of
KARIN BONELLOshareholder of
ANTONIO GRECHliquidator of
JOAN BONELLOshareholder of

PRICEWATERHOUSECOOPERS (MALTA) LIMITED

GODFREY LEONE GANADOdirector of
JOSEPH ZAMMIT TABONAdirector of
LINO CASAPINTAdirector of
ANTOINE FIOTTdirector of
KEVIN J VALENZIAdirector of
JOSEPH CAMILLERIdirector of
FREDERICK MIFSUD BONNICIdirector of
DAVID VALENZIAdirector of
SIMON FLYNNdirector of
JOHN ZARBdirector of
MEDINA MANAGEMENT SERVICES LIMITEDshareholder of

GOOD MALTA LIMITED

KEVIN J VALENZIAlocal representative of
NEVILLE J GATTlocal representative of
CHRISTOPHER GALEAlocal representative of
ABACUS HOLDINGS LIMITEDdirector of
ABACUS HOLDINGS LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN L 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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