- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
ANCHOR BAY LEISURES LIMITED
ANCHOR BAY LEISURES LIMITED — Maltese company (icij:icijol-55001338). Offshore exposure upstream, UBO chain traced 6 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- ANCHOR BAY LEISURES LIMITED
- BONNICI HOLDINGS LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ANCHOR BAY LEISURES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- BONNICI HOLDINGS LIMITEDAlso holds roles at 3 other companies
- C & L COMPANY LIMITEDshareholder of
- BONGAL LIMITEDshareholder of
- ISLET FANTASY FUNPARK LTDshareholder of
- EMANUEL BONNICIAlso holds roles at 5 other companies
- C & L COMPANY LIMITEDsecretary of
- EMTA CATERERS LTDdirector of
- BONNICI HOLDINGS LIMITEDshareholder of
- MARK BONNICIAlso holds roles at 8 other companies
- C & L COMPANY LIMITEDdirector of
- C & L COMPANY LIMITEDlegal representative of
- LELI BONNICI COMPANY LIMITEDdirector of
- STEPHEN BONNICIAlso holds roles at 14 other companies
- C & L COMPANY LIMITEDdirector of
- C & L COMPANY LIMITEDlegal representative of
- C & L COMPANY LIMITEDsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns ANCHOR BAY LEISURES LIMITED?
- What is ANCHOR BAY LEISURES LIMITED's risk level?
- Where does ANCHOR BAY LEISURES LIMITED appear across sources?