Who owns MARC VELLA BONANNO?

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

What is MARC VELLA BONANNO's risk level?

WhiteIntel flags MARC VELLA BONANNO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARC VELLA BONANNO appear across sources?

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

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MARC VELLA BONANNO

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

MARC VELLA BONANNO — Maltese company (icij:icijol-56035778). 58 holdings. Cited to 1 registry.

ICIJ icijol-56035778Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

MARC VELLA BONANNO
- WALDO INVESTMENTS LIMITED· secretary of
- WALDONET LIMITED· secretary of
- WALDO LABORATORIES LIMITED· secretary of
- BEACON HEALTHCARE LIMITED· secretary of
- SPARKBOW LIMITED· secretary of
- VERSATILE SOLUTIONS LIMITED· director of
- THEGOFER LIMITED· director of
- ARCHETYPE MARKETING LIMITED· director of
- NWA SERVICES LTD· secretary of
- GREEN DOG LIMITED· secretary of
- GRAND HARBOUR ESTATES LIMITED· secretary of
- Society3 Limited· secretary of
- BLUEPRINT SOLUTIONS LIMITED· secretary of
- A' MANCATA' LIMITED· secretary of
- L.S. GROUP LIMITED· secretary of
- ELATION LTD.· director of
- CO9 Limited· secretary of
- 27 Limited· secretary of
- MAMITO HOLDINGS LIMITED· secretary of
- 100BITES LIMITED· secretary of
- VIRTUOSO LIMITED· secretary of
- DULCISSIMA LIMITED· secretary of
- VINCOS Trading Limited· secretary of
- CHELSEA DOCKS INVESTMENT LIMITED· secretary of
- O.LALA LIMITED· secretary of
- GEMATECH LIMITED· secretary of
- SeaAssist Limited· secretary of
- TEMPODESK LIMITED· director of
- M.G.F. LIMITED· secretary of
- TIDE CONSULTING LIMITED· secretary of
- LOTTO SERVICES LIMITED· secretary of
- OGS (OIL AND GAS SERVICES) LIMITED· secretary of
- OGP (OIL AND GAS PERSONNEL) LIMITED· secretary of
- ERITRINAS LIMITED· secretary of
- FRACANS LIMITED· secretary of
- LOTTO MILLIARD LIMITED· secretary of
- IRON TOWER LIMITED· secretary of
- WILD BERRY HOLDINGS LIMITED· secretary of
- WILD BERRY ENTERPRISES LIMITED· secretary of
- DO IT NOW MOBILE LTD· secretary of
- AGILE MARKETING & CONSULTING LIMITED· secretary of
- RENEWABLE ENERGIES LTD· secretary of
- 26 WHITE LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARC VELLA BONANNO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARC VELLA BONANNO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on MARC VELLA BONANNO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

43 parties · 0 current

Every 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.

●
100BITES LIMITED
Also holds roles at 5 other companies
- MARCO ANGELO CALIdirector of
- MARCO ANGELO CALIlegal representative of
- MICHELA PIOLAdirector of
●
26 WHITE LIMITED
Also holds roles at 1 other company
- TRUSTFORTE FIDUCIARY LTD.shareholder of
●
27 Limited
Also holds roles at 3 other companies
- CO9 Limitedshareholder of
- FRANCESCO PIAZZAdirector of
- FRANCESCO PIAZZAlegal representative of
●
A' MANCATA' LIMITED
Also holds roles at 5 other companies
- CATERING CUISINE ITALY LTDshareholder of
- GIOVANNI BATTISTA GENNUSOdirector of
- GIOVANNI BATTISTA GENNUSOlegal representative of
●
AGILE MARKETING & CONSULTING LIMITED
Also holds roles at 3 other companies
- EUGENE CASTROdirector of
- EUGENE CASTROlegal representative of
- EUGENE CASTROshareholder of
●
ARCHETYPE MARKETING LIMITED
Also holds roles at 3 other companies
- IRENE JEAN KIMMELdirector of
- IRENE JEAN KIMMELlegal representative of
- IRENE JEAN KIMMELshareholder of
●
BEACON HEALTHCARE LIMITED
Also holds roles at 3 other companies
- ALDO CALLEJAdirector of
- ALDO CALLEJAlegal representative of
- WALDO INVESTMENTS LIMITEDshareholder of
●
BLUEPRINT SOLUTIONS LIMITED
Also holds roles at 3 other companies
- INTEGRATIVE HOLDINGS LTDshareholder of
- PETER LYNDLEYdirector of
- PETER LYNDLEYlegal representative of
●
CHELSEA DOCKS INVESTMENT LIMITED
Also holds roles at 6 other companies
- KORISTANTINS OSIPOVSdirector of
- KORISTANTINS OSIPOVSlegal representative of
- KORISTANTINS OSIPOVSshareholder of
●
CO9 Limited
Also holds roles at 3 other companies
- FRANCESCO PIAZZAdirector of
- FRANCESCO PIAZZAlegal representative of
- FRANCESCO PIAZZAshareholder of
●
DO IT NOW MOBILE LTD
Also holds roles at 3 other companies
- CLAIRE ZARBdirector of
- CLAIRE ZARBlegal representative of
- CLAIRE ZARBshareholder of
●
DULCISSIMA LIMITED
Also holds roles at 3 other companies
- DAVIDE CUSENZAdirector of
- DAVIDE CUSENZAlegal representative of
- VIRTUOSO LIMITEDshareholder of
●
ELATION LTD.
Also holds roles at 4 other companies
- MASSIMO TRAPANIshareholder of
- CHANEL FARRUGIAdirector of
- CHANEL FARRUGIAlegal representative of
●
ERITRINAS LIMITED
Also holds roles at 3 other companies
- ANGELO SANTANGELOdirector of
- ANGELO SANTANGELOlegal representative of
- ANGELO SANTANGELOshareholder of
●
FRACANS LIMITED
Also holds roles at 3 other companies
- ANGELO SANTANGELOdirector of
- ANGELO SANTANGELOlegal representative of
- ERITRINAS LIMITEDshareholder of
●
GEMATECH LIMITED
Also holds roles at 3 other companies
- VINCENZO ITALIAdirector of
- VINCENZO ITALIAlegal representative of
- VINCENZO ITALIAshareholder of
●
GRAND HARBOUR ESTATES LIMITED
Also holds roles at 6 other companies
- MARIO ATTARD TREVISANdirector of
- MARIO ATTARD TREVISANlegal representative of
- MARIO ATTARD TREVISANshareholder of
●
GREEN DOG LIMITED
Also holds roles at 6 other companies
- RICCARDO SCHIAVINAshareholder of
- DANIELA DAMIANOshareholder of
- GIUSEPPE MICIELIdirector of
●
IRON TOWER LIMITED
Also holds roles at 16 other companies
- SONIA JOSIANE MARCELLE DUMITRU-MARINshareholder of
- JOSEPH MATHIEU MEDORIshareholder of
- JAMIE SAMMUTshareholder of
●
L.S. GROUP LIMITED
Also holds roles at 3 other companies
- SANDRO ATTARDdirector of
- SANDRO ATTARDlegal representative of
- SANDRO ATTARDshareholder of
●
LOTTO MILLIARD LIMITED
Also holds roles at 5 other companies
- JURG PETER HIRSCHIdirector of
- JURG PETER HIRSCHIlegal representative of
- RYAN EDWARD OTTOdirector of
●
LOTTO SERVICES LIMITED
Also holds roles at 5 other companies
- JURG PETER HIRSCHIdirector of
- JURG PETER HIRSCHIlegal representative of
- RYAN EDWARD OTTOdirector of
●
M.G.F. LIMITED
Also holds roles at 3 other companies
- MATTHEW FARRUGIAdirector of
- MATTHEW FARRUGIAlegal representative of
- MATTHEW FARRUGIAshareholder of
●
MAMITO HOLDINGS LIMITED
Also holds roles at 6 other companies
- MARCO ANGELO CALIdirector of
- MARCO ANGELO CALIlegal representative of
- MARCO ANGELO CALIshareholder of
●
NWA SERVICES LTD
Also holds roles at 4 other companies
- E & S CONSULTANCY LIMITEDshareholder of
- EROS TOLLONdirector of
- EROS TOLLONlegal representative of
●
O.LALA LIMITED
Also holds roles at 3 other companies
- OLENA PYSMENAdirector of
- OLENA PYSMENAlegal representative of
- OLENA PYSMENAshareholder of
●
OGP (OIL AND GAS PERSONNEL) LIMITED
Also holds roles at 3 other companies
- DARIO GAIdirector of
- DARIO GAIlegal representative of
- OGS (OIL AND GAS SERVICES) LIMITEDshareholder of
●
OGS (OIL AND GAS SERVICES) LIMITED
Also holds roles at 3 other companies
- DARIO GAIdirector of
- DARIO GAIlegal representative of
- DARIO GAIshareholder of
●
RENEWABLE ENERGIES LTD
Also holds roles at 3 other companies
- RENEWABLE VENTURES LIMITEDshareholder of
- TAMLYN MARGARET RYANdirector of
- TAMLYN MARGARET RYANlegal representative of
●
SeaAssist Limited
Also holds roles at 6 other companies
- MARK CAMILLERIdirector of
- MARK CAMILLERIlegal representative of
- MARK CAMILLERIshareholder of
●
Society3 Limited
Also holds roles at 6 other companies
- MARITA ROEBKESdirector of
- MARITA ROEBKESlegal representative of
- MARITA ROEBKESshareholder of
●
SPARKBOW LIMITED
Also holds roles at 6 other companies
- ALDO CALLEJAdirector of
- ALDO CALLEJAlegal representative of
- CHRISTOPHER CALLEJAdirector of
●
TEMPODESK LIMITED
Also holds roles at 4 other companies
- ANDRE' BORGdirector of
- ANDRE' BORGlegal representative of
- VERSATILE SOLUTIONS LIMITEDshareholder of
●
THEGOFER LIMITED
Also holds roles at 3 other companies
- KEITH GAUCIdirector of
- KEITH GAUCIlegal representative of
- KEITH GAUCIshareholder of
●
TIDE CONSULTING LIMITED
Also holds roles at 3 other companies
- RYAN EDWARD OTTOdirector of
- RYAN EDWARD OTTOlegal representative of
- RYAN EDWARD OTTOshareholder of
●
VERSATILE SOLUTIONS LIMITED
Also holds roles at 3 other companies
- KEVIN MIFSUDdirector of
- KEVIN MIFSUDlegal representative of
- KEVIN MIFSUDshareholder of
●
VINCOS Trading Limited
Also holds roles at 6 other companies
- COSTANTINO PULEOdirector of
- COSTANTINO PULEOlegal representative of
- COSTANTINO PULEOshareholder of
●
VIRTUOSO LIMITED
Also holds roles at 3 other companies
- DAVIDE CUSENZAdirector of
- DAVIDE CUSENZAlegal representative of
- DAVIDE CUSENZAshareholder of
●
WALDO INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ALDO CALLEJAdirector of
- ALDO CALLEJAlegal representative of
- ALDO CALLEJAshareholder of
●
WALDO LABORATORIES LIMITED
Also holds roles at 5 other companies
- ALDO CALLEJAdirector of
- ALDO CALLEJAlegal representative of
- CHRISTOPHER CALLEJAdirector of
●
WALDONET LIMITED
Also holds roles at 4 other companies
- ALDO CALLEJAdirector of
- ALDO CALLEJAlegal representative of
- ALDO CALLEJAshareholder of
●
WILD BERRY ENTERPRISES LIMITED
Also holds roles at 5 other companies
- CHRISTOPHER CALLEJAdirector of
- CHRISTOPHER CALLEJAlegal representative of
- ANTONELLA CANEdirector of
●
WILD BERRY HOLDINGS LIMITED
Also holds roles at 5 other companies
- CHRISTOPHER CALLEJAdirector of
- CHRISTOPHER CALLEJAlegal representative of
- ANTONELLA CANEdirector of

43 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MARC VELLA BONANNO?: No ownership or control links for MARC VELLA BONANNO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARC VELLA BONANNO's risk level?: WhiteIntel flags MARC VELLA BONANNO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARC VELLA BONANNO appear across sources?: MARC VELLA BONANNO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARC VELLA BONANNO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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