The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalB A D G LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- B A D G LIMITED
- DAVID BONNICI· shareholder of
- ALEXIS BONNICI· shareholder of
- GILBERT BONNICI· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
72 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.
- UNITED EQUIPMENT COMPANY (UNEC) LTDdirector of
- UNITED EQUIPMENT COMPANY (UNEC) LTDlegal representative of
- UNITED EQUIPMENT COMPANY (UNEC) LTDsecretary of
- UNITED EQUIPMENT COMPANY (UNEC) LTDshareholder of
- UNEC SERVICING LTDdirector of
- UNEC SERVICING LTDlegal representative of
- UNEC SERVICING LTDsecretary of
- UNEC SERVICING LTDshareholder of
- BONNICI BROS CONTRACTORS LTDdirector of
- BONNICI BROS CONTRACTORS LTDlegal representative of
- BONNICI BROS CONTRACTORS LTDsecretary of
- BITUMEN PRODUCTS SERVICES LIMITEDsecretary of
- MALTA CAST STONE LIMITEDdirector of
- ELBON INTERNATIONAL LIMITEDdirector of
- MARIO BONNICI LIMITEDdirector of
- MARIO BONNICI LIMITEDlegal representative of
- MARIO BONNICI LIMITEDsecretary of
- MARIO BONNICI LIMITEDshareholder of
- JOHN BONNICI LIMITEDdirector of
- JOHN BONNICI LIMITEDlegal representative of
- JOHN BONNICI LIMITEDsecretary of
- BONNICI BROS. LIMITEDdirector of
- BONNICI BROS. LIMITEDlegal representative of
- BONNICI BROS. LIMITEDsecretary of
- BONNICI BROS. LIMITEDshareholder of
- SCHEMBON LIMITEDsecretary of
- UNEC LEASING LIMITEDdirector of
- UNEC LEASING LIMITEDlegal representative of
- UNEC LEASING LIMITEDsecretary of
- ALLIANCE YACHTING COMPANY LTDdirector of
- ALLIANCE YACHTING COMPANY LTDlegal representative of
- BONNICI BROS. SERVICES LIMITEDdirector of
- BONNICI BROS. SERVICES LIMITEDlegal representative of
- BONNICI BROS. SERVICES LIMITEDsecretary of
- ZRAR LTDdirector of
- ZRAR LTDlegal representative of
- ZRAR LTDsecretary of
- ZRAR LTDshareholder of
- BONNICI BROS. PROPERTIES LTDdirector of
- BONNICI BROS. PROPERTIES LTDlegal representative of
- MARIO BONNICI LIMITEDshareholder of
- BONNICI BROS. LIMITEDdirector of
- BONNICI BROS. LIMITEDlegal representative of
- BONNICI BROS. PROPERTIES LTDdirector of
- BONNICI BROS. PROPERTIES LTDlegal representative of
- Benjamin Bonnici Limitedshareholder of
- BONNICI BROS. LIMITEDdirector of
- BONNICI BROS. LIMITEDlegal representative of
- BONNICI BROS. PROPERTIES LTDdirector of
- BONNICI BROS. PROPERTIES LTDlegal representative of
- LEASEPLANT LIMITEDdirector of
- LEASEPLANT LIMITEDlegal representative of
- STARTING BLOCKS EDUCARE LTD.director of
- STARTING BLOCKS EDUCARE LTD.legal representative of
- STARTING BLOCKS EDUCARE LTD.shareholder of
- E.M. BONNICI & SONS COMPANY LIMITEDdirector of
- E.M. BONNICI & SONS COMPANY LIMITEDsecretary of
- E.M. BONNICI & SONS COMPANY LIMITEDshareholder of
- EMANUEL BONNICI LIMITEDshareholder of
- BONNICI BROS. LIMITEDdirector of
- BONNICI BROS. LIMITEDlegal representative of
- GILBERT BONNICI LIMITEDdirector of
- GILBERT BONNICI LIMITEDlegal representative of
- GILBERT BONNICI LIMITEDsecretary of
- GILBERT BONNICI LIMITEDshareholder of
- MALTA GAS DISTRIBUTORS LIMITEDdirector of
- MALTA GAS DISTRIBUTORS LIMITEDlegal representative of
- MALTA GAS DISTRIBUTORS LIMITEDsecretary of
- BONNICI BROS. PROPERTIES LTDdirector of
- BONNICI BROS. PROPERTIES LTDlegal representative of
- LEASEPLANT LIMITEDdirector of
- LEASEPLANT LIMITEDlegal representative of
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.
Unlock in the full dossier