Who owns JOSEPH BONELLO?

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

What is JOSEPH BONELLO's risk level?

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

Where does JOSEPH BONELLO appear across sources?

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

LIVE · CORPUS

Dossier

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JOSEPH BONELLO

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 27

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

JOSEPH 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

JOSEPH BONELLO
- VICMAR LIMITED· director of
- P B HOLDINGS & SERVICES LIMITED· director of
- PLATEAU TRADING LIMITED· shareholder of
- MIDI P.L.C.· director of
- MEDILOG LIMITED· director of
- NEW CO. LTD.· director of
- FORTRESS DEVELOPMENTS LIMITED· shareholder of
- TIGNE' CONTRACTING LIMITED· director of
- SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED· director of
- CHALET BULGARI LIMITED· shareholder of
- BLUSAN SUPPLIES LIMITED· director of
- CABINDA AGENCIES COMPANY LIMITED· director of
- CAMARCO LIMITED· shareholder of

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Directorship network

121 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.

VICMAR LIMITED

ANDREA BONELLOliquidator of
MARIA FORMOSA BONELLOsecretary of
PAUL BONELLOshareholder of
ROSARIA BONELLOdirector of
ROSARIA BONELLOlegal representative of
ROSARIA BONELLOsecretary of
ROSARIA BONELLOshareholder of

P B HOLDINGS & SERVICES LIMITED

PAUL BONELLOdirector of
PAUL BONELLOlegal representative of
PAUL BONELLOsecretary of
PAUL BONELLOshareholder of

PLATEAU TRADING LIMITED

PAUL HILIdirector of
MICHAEL HILIsecretary of
PLATEAU LIMITEDshareholder of
GOLDEN HANDS CO LTDshareholder of

MIDI P.L.C.

SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
DAVID DEMARCOdirector of
DAVID DEMARCOlegal representative of
DARREN AZZOPARDIsecretary of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
DAVID CURMIdirector of
DAVID CURMIlegal representative of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
MARK PORTELLIdirector of
MARK PORTELLIlegal representative of

MEDILOG LIMITED

MARIA FORMOSA BONELLOsecretary of
MARIA FORMOSA BONELLOshareholder of

NEW CO. LTD.

ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
ARTHUR GALEA SALOMONEsecretary of
ARTHUR GALEA SALOMONEshareholder of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOdirector of
PAUL BONELLOlegal representative of
PAUL BONELLOsecretary of
PAUL BONELLOshareholder of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARlegal representative of
ANGELO BUHAGIARsecretary of
ANGELO BUHAGIARshareholder of

FORTRESS DEVELOPMENTS LIMITED

CARMEL GALEAdirector of
CARMEL GALEAlegal representative of
JAMES DUNBAR COUSINdirector of
JAMES DUNBAR COUSINlegal representative of
JAMES DUNBAR COUSINshareholder of
ANDREW ZAMMITshareholder of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
ARTHUR GALEA SALOMONEsecretary of
ARTHUR GALEA SALOMONEshareholder of
JOHN GEORGE GATTshareholder of
ANTHONY GALEAdirector of
ANTHONY GALEAlegal representative of
PAUL BONELLOdirector of
PAUL BONELLOlegal representative of
PAUL BONELLOshareholder of
STEVEN NAUDIliquidator of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARlegal representative of
ANGELO BUHAGIARshareholder of
NATHANAEL FALZONshareholder of
FINCO HOLDINGS LIMITEDshareholder of
CLASSIC HOLDINGS LIMITEDshareholder of
TAURUS HOLDINGS LIMITEDshareholder of
FIRSTCO LIMITEDshareholder of
Property Office Holding Limitedshareholder of
VICAMAR LIMITEDshareholder of
GALTOMAT LIMITEDshareholder of
ARGOTTI PROPERTIES LTDshareholder of

TIGNE' CONTRACTING LIMITED

Alan Mizzidirector of
DAVID DEMARCOdirector of
DARREN AZZOPARDIsecretary of
JOSEPH A. GASANdirector of
DAVID CURMIdirector of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ALBERT MIZZIshareholder of
JOSEPH SAIDdirector of
MARK PORTELLIdirector of
MIDI P.L.C.shareholder of

SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED

LUKE COPPINIdirector of
LUKE COPPINIlegal representative of
DAVID DEMARCOdirector of
DAVID DEMARCOlegal representative of
MARISA VELLAsecretary of
MIDI P.L.C.shareholder of
TIGNE' CONTRACTING LIMITEDshareholder of

CHALET BULGARI LIMITED

ARTHUR GALEA SALOMONEshareholder of
MARK CUSCHIERIshareholder of
JOHN GATTshareholder of
EDWIN MINTOFFdirector of
EDWIN MINTOFFlegal representative of
EDWIN MINTOFFshareholder of
PAUL BONELLOshareholder of
MARIO GRIXTIdirector of
MARIO GRIXTIlegal representative of
ANGELO BUHAGIARshareholder of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
LEONARD CUSCHERIdirector of
LEONARD CUSCHERIlegal representative of
VEDUTA ESTATES LIMITEDshareholder of
IVYANNE HOLDINGS LIMITEDshareholder of
CUSCHIERI BROTHERS ALUMINIUM LIMITEDshareholder of
FIRSTCO LIMITEDshareholder of
BULGARIAN PROPERTY INVESTMENTS LTDshareholder of
BULGARIA PROJECTS LIMITEDshareholder of

BLUSAN SUPPLIES LIMITED

MARIA FORMOSA BONELLOsecretary of
MARIA FORMOSA BONELLOshareholder of

CABINDA AGENCIES COMPANY LIMITED

MARIA BONELLOshareholder of

CAMARCO LIMITED

PAUL HILIdirector of
PAUL HILIlegal representative of
MICHAEL HILIsecretary of
HILI INTERNATIONAL LIMITEDshareholder of
GOLDEN HANDS CO LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH 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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