LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
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 signalHigh
Risk
JOSEPH P BONELLO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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 P BONELLO
- E.J.K. COMPANY LIMITED· shareholder of
- MATRIX ITALIA COMPANY LIMITED· liquidator of
- CORPORATE INTEGRATION COMPANY LIMITED· liquidator of
- TRIFOLIUM MEDIA LIMITED· liquidator of
- E VISION COMPANY LIMITED· director of
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Directorship network
23 other rolesWhere 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.
E.J.K. COMPANY LIMITED
- RITA BONELLOshareholder of
- EJDER KARADOLdirector of
- EJDER KARADOLlegal representative of
- EJDER KARADOLsecretary of
MATRIX ITALIA COMPANY LIMITED
- Val Company Investment LLCdirector of
- Val Company Investment LLClegal representative of
- TOP TRADING ASSETS LLCshareholder of
- VALMIR DE FREITAS JUNIORsecretary of
- VALMIR DE FREITAS JUNIORshareholder of
CORPORATE INTEGRATION COMPANY LIMITED
- RITA BONELLOdirector of
- RITA BONELLOlegal representative of
- RITA BONELLOsecretary of
- SB Fiduciary Limitedshareholder of
TRIFOLIUM MEDIA LIMITED
- JEFFREY BORGsecretary of
- JOHN BUSUTTILdirector of
- JOHN BUSUTTILlegal representative of
- SB Fiduciary Limitedshareholder of
E VISION COMPANY LIMITED
- DARREN GALEAdirector of
- DARREN GALEAlegal representative of
- DARREN GALEAshareholder of
- CHARLES GALEAdirector of
- CHARLES GALEAlegal representative of
- CHARLES GALEAshareholder of