- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
UNITED EQUIPMENT COMPANY (UNEC) LTD
UNITED EQUIPMENT COMPANY (UNEC) LTD — Maltese company (icij:icijol-55000922). Offshore exposure upstream, UBO chain traced 12 hops, 5 owners. Cited to 1…
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.
- UNITED EQUIPMENT COMPANY (UNEC) LTD
- EMANUEL BONNICI· shareholder of
- BENJAMIN BONNICI· shareholder of
- MARIO BONNICI· shareholder of
- JOHN BONNICI· shareholder of
- BONNICI BROS. LIMITED· shareholder of
None in current sources.
12-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 UNITED EQUIPMENT COMPANY (UNEC) LTD, 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 chain6 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
6 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.
- BENJAMIN BONNICIAlso holds roles at 21 other companies
- UNEC SERVICING LTDdirector of
- UNEC SERVICING LTDlegal representative of
- UNEC SERVICING LTDshareholder of
- BONNICI BROS. LIMITEDAlso holds roles at 19 other companies
- UNEC SERVICING LTDshareholder of
- BONNICI BROS CONTRACTORS LTDshareholder of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- EMANUEL BONNICIAlso holds roles at 8 other companies
- BONNICI BROS CONTRACTORS LTDdirector of
- BONNICI BROS CONTRACTORS LTDlegal representative of
- UNEC LEASING LIMITEDdirector of
- EMMANUEL BONNICIAlso holds roles at 22 other companies
- UNEC SERVICING LTDdirector of
- UNEC SERVICING LTDlegal representative of
- UNEC SERVICING LTDshareholder of
- JOHN BONNICIAlso holds roles at 4 other companies
- UNEC SERVICING LTDshareholder of
- JOHN BONNICI LIMITEDshareholder of
- BONNICI BROS. LIMITEDshareholder of
- MARIO BONNICIAlso holds roles at 37 other companies
- UNEC SERVICING LTDdirector of
- UNEC SERVICING LTDlegal representative of
- UNEC SERVICING LTDsecretary of
6 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 UNITED EQUIPMENT COMPANY (UNEC) LTD?
- What is UNITED EQUIPMENT COMPANY (UNEC) LTD's risk level?
- Where does UNITED EQUIPMENT COMPANY (UNEC) LTD appear across sources?
Community intel
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