Who owns MARIO BONNICI?

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

What is MARIO BONNICI's risk level?

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

Where does MARIO BONNICI appear across sources?

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

LIVE · CORPUS

Dossier

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MARIO BONNICI

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 41

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

MARIO BONNICI 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

MARIO BONNICI
- UNITED EQUIPMENT COMPANY (UNEC) LTD· director of
- UNEC SERVICING LTD· director of
- BONNICI BROS CONTRACTORS LTD· director of
- BITUMEN PRODUCTS SERVICES LIMITED· secretary of
- MALTA CAST STONE LIMITED· director of
- ELBON INTERNATIONAL LIMITED· director of
- B A D G LIMITED· secretary of
- MARIO BONNICI LIMITED· director of
- JOHN BONNICI LIMITED· director of
- BONNICI BROS. LIMITED· director of
- SCHEMBON LIMITED· secretary of
- UNEC LEASING LIMITED· director of
- ALLIANCE YACHTING COMPANY LTD· director of
- BONNICI BROS. SERVICES LIMITED· director of
- ZRAR LTD· director of
- BONNICI BROS. PROPERTIES LTD· director of

/04

Directorship network

133 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.

UNITED EQUIPMENT COMPANY (UNEC) LTD

EMANUEL BONNICIshareholder of
EMMANUEL BONNICIdirector of
EMMANUEL BONNICIlegal representative of
BENJAMIN BONNICIdirector of
BENJAMIN BONNICIlegal representative of
BENJAMIN BONNICIshareholder of
JOHN BONNICIshareholder of
BONNICI BROS. LIMITEDshareholder of

UNEC SERVICING LTD

EMMANUEL BONNICIdirector of
EMMANUEL BONNICIlegal representative of
EMMANUEL BONNICIshareholder of
BENJAMIN BONNICIdirector of
BENJAMIN BONNICIlegal representative of
BENJAMIN BONNICIshareholder of
JOHN BONNICIshareholder of
BONNICI BROS. LIMITEDshareholder of

BONNICI BROS CONTRACTORS LTD

EMANUEL BONNICIdirector of
EMANUEL BONNICIlegal representative of
BENJAMIN BONNICIdirector of
BENJAMIN BONNICIlegal representative of
BONNICI BROS. LIMITEDshareholder of

BITUMEN PRODUCTS SERVICES LIMITED

NEVILLE BONETTshareholder of
PUBLIUS PAUL FARRUGIAdirector of
JOSEF WALLACE GALEAliquidator of
ALFRED SCHEMBRI & SONS LIMITEDdirector of
ALFRED SCHEMBRI & SONS LIMITEDlegal representative of
ALFRED SCHEMBRI & SONS LIMITEDshareholder of
C.J.P. TARMAC LIMITEDdirector of
C.J.P. TARMAC LIMITEDlegal representative of
C.J.P. TARMAC LIMITEDshareholder of
PENZA TARMAC LIMITEDlegal representative of
BONNICI BROS. LIMITEDdirector of
BONNICI BROS. LIMITEDlegal representative of
BONNICI BROS. LIMITEDshareholder of

MALTA CAST STONE LIMITED

EDWARD REP BY BONNICIdirector of
NEVILLE BONETTsecretary of
JOZEF WALLACE GALEAliquidator of
SAVIOUR ELLULdirector of
DAVID HARRISONdirector of
BONNICI BROS. LIMITEDshareholder of

ELBON INTERNATIONAL LIMITED

ADRIAN DELIAdirector of
ADRIAN DELIAsecretary of
SAVIOUR ELLULdirector of

B A D G LIMITED

DAVID BONNICIdirector of
DAVID BONNICIlegal representative of
DAVID BONNICIshareholder of
ALEXIS BONNICIdirector of
ALEXIS BONNICIlegal representative of
ALEXIS BONNICIshareholder of
GILBERT BONNICIdirector of
GILBERT BONNICIlegal representative of
GILBERT BONNICIshareholder of

MARIO BONNICI LIMITED

MARTINA BONNICI (REP. BY MR MARIO BONNICI)shareholder of
DAVID BONNICIshareholder of
MARCUS BONNICIshareholder of
MICHAELA BONNICIshareholder of
EMANUEL BONNICI LIMITEDshareholder of
Benjamin Bonnici Limitedshareholder of
JOHN BONNICI LIMITEDshareholder of

JOHN BONNICI LIMITED

JOHN BONNICIshareholder of
BRIAN BONNICIshareholder of
JULIET SCHEMBRIshareholder of
EMANUEL BONNICI LIMITEDshareholder of
Benjamin Bonnici Limitedshareholder of
MARIO BONNICI LIMITEDshareholder of

BONNICI BROS. LIMITED

EMMANUEL BONNICIdirector of
EMMANUEL BONNICIlegal representative of
EMMANUEL BONNICIshareholder of
BENJAMIN BONNICIdirector of
BENJAMIN BONNICIlegal representative of
BENJAMIN BONNICIshareholder of
DAVID BONNICIdirector of
DAVID BONNICIlegal representative of
ALEXIS BONNICIdirector of
ALEXIS BONNICIlegal representative of
JOHN BONNICIshareholder of
GILBERT BONNICIdirector of
GILBERT BONNICIlegal representative of
EMANUEL BONNICI LIMITEDshareholder of
Benjamin Bonnici Limitedshareholder of
MARIO BONNICI LIMITEDshareholder of
JOHN BONNICI LIMITEDshareholder of

SCHEMBON LIMITED

EMMANUEL BONNICIdirector of
EMMANUEL BONNICIlegal representative of
FRANK SCHEMBRIdirector of
FRANK SCHEMBRIlegal representative of
C. & F. BUILDING CONTRACTORS LIMITEDshareholder of
BONNICI BROS. LIMITEDshareholder of

UNEC LEASING LIMITED

EMANUEL BONNICIdirector of
EMANUEL BONNICIlegal representative of
BENJAMIN BONNICIdirector of
BENJAMIN BONNICIlegal representative of
JUSTIN CUTAJARliquidator of
EMANUEL BONNICI LIMITEDshareholder of
Benjamin Bonnici Limitedshareholder of
MARIO BONNICI LIMITEDshareholder of
JOHN BONNICI LIMITEDshareholder of

ALLIANCE YACHTING COMPANY LTD

KENNETH CAMILLERIdirector of
KENNETH CAMILLERIlegal representative of
KENNETH CAMILLERIsecretary of
JOHN SIVE GINO CUTAJARdirector of
JOHN SIVE GINO CUTAJARlegal representative of
UNITED EQUIPMENT COMPANY (UNEC) LTDshareholder of
CAMILLERI MARINE LIMITEDshareholder of
CUTRICO SERVICES LTDshareholder of

BONNICI BROS. SERVICES LIMITED

EMMANUEL BONNICIdirector of
EMMANUEL BONNICIlegal representative of
BENJAMIN BONNICIdirector of
BENJAMIN BONNICIlegal representative of
BONNICI BROS. LIMITEDshareholder of

ZRAR LTD

EMMANUEL BONNICIdirector of
EMMANUEL BONNICIlegal representative of
EMMANUEL BONNICIshareholder of
BENJAMIN BONNICIdirector of
BENJAMIN BONNICIlegal representative of
BENJAMIN BONNICIshareholder of
JOHN BONNICIshareholder of
BONNICI BROS. LIMITEDshareholder of

BONNICI BROS. PROPERTIES LTD

JOSEF WALLACE GALEAsecretary of
EMANUEL BONNICIdirector of
EMANUEL BONNICIlegal representative of
BENJAMIN BONNICIdirector of
BENJAMIN BONNICIlegal representative of
DAVID BONNICIdirector of
DAVID BONNICIlegal representative of
ALEXIS BONNICIdirector of
ALEXIS BONNICIlegal representative of
GILBERT BONNICIdirector of
GILBERT BONNICIlegal representative of
EMANUEL BONNICI LIMITEDshareholder of
Benjamin Bonnici Limitedshareholder of
MARIO BONNICI LIMITEDshareholder of
JOHN BONNICI LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIO BONNICI. 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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