At a glance
Dimensions on file- Subsidiaries
- 9
- Sources
- 1
High-risk entity — PEP
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCHRIS BONETT is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
opensanctions_pepThe same real-world entity, resolved across sources.
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.
None in current sources.
- CHRIS BONETT
- EM&I (HOLDINGS) LIMITED· director of
- EM&I (RESOURCES) LIMITED· director of
- EM&I (Trading) Limited· director of
Directorship network
39 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.
- ALEXANDER MARK CONSTANTINISdirector of
- ALEXANDER MARK CONSTANTINISlegal representative of
- GRAHAM MOIR BISSETTshareholder of
- DENA MARIE BARTONshareholder of
- RICHARD LEE PRIDDESshareholder of
- DANIEL ALEXANDER CONSTANTINISdirector of
- DANIEL ALEXANDER CONSTANTINISlegal representative of
- DANIEL ALEXANDER CONSTANTINISshareholder of
- PATRICK LAWLESSshareholder of
- BRIAN J. FARRUGIAdirector of
- BRIAN J. FARRUGIAlegal representative of
- PETER JOHN GRESTYshareholder of
- JOHN RUSSELL BENTLEYshareholder of
- ANDREW JOHN COLLARDshareholder of
- E M & I (MARITIME) LIMITEDshareholder of
- COLIN NEILL ROBINSONshareholder of
- DAVID MICHAEL MORTLOCKshareholder of
- GRAHAM WILLIAM CROSSshareholder of
- KERRY JAMES ROBERTSshareholder of
- ALEXANDER MARK CONSTANTINISdirector of
- ALEXANDER MARK CONSTANTINISlegal representative of
- DANIEL ALEXANDER CONSTANTINISdirector of
- DANIEL ALEXANDER CONSTANTINISlegal representative of
- DANIEL ALEXANDER CONSTANTINISshareholder of
- BRIAN J. FARRUGIAdirector of
- BRIAN J. FARRUGIAlegal representative of
- DAVID MORTLOCKdirector of
- DAVID MORTLOCKlegal representative of
- EM&I (HOLDINGS) LIMITEDshareholder of
- ALEXANDER MARK CONSTANTINISdirector of
- ALEXANDER MARK CONSTANTINISlegal representative of
- DANIEL ALEXANDER CONSTANTINISdirector of
- DANIEL ALEXANDER CONSTANTINISlegal representative of
- DANIEL ALEXANDER CONSTANTINISshareholder of
- PATRICK LAWLESSdirector of
- PATRICK LAWLESSlegal representative of
- BRIAN J. FARRUGIAdirector of
- BRIAN J. FARRUGIAlegal representative of
- EM&I (HOLDINGS) LIMITEDshareholder of
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.