Who owns ALAN BONNICI?

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

What is ALAN BONNICI's risk level?

WhiteIntel flags ALAN BONNICI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALAN BONNICI appear across sources?

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

LIVE · CORPUS

Dossier

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ALAN BONNICI

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 93

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 signal

High

Risk

ALAN BONNICI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

ALAN BONNICI
- B.A.B. PROPERTIES LIMITED· shareholder of
- HAMLET HOLDINGS LIMITED· director of
- LA RIBERA PROPERTIES LIMITED· director of
- BONFAM LIMITED· director of
- ACCORDIA LIMITED· director of
- CENTURY LIMITED· director of
- COMPASS GROUP LIMITED· director of
- JOHN BULL COMPANY LIMITED· director of
- A.X.T. PROPERTIES LIMITED· director of
- TAL-GHOQOD ESTATES LIMITED· director of
- A.X.T. INVESTMENTS LIMITED· director of
- TIMES SQUARE LIMITED· director of
- PEBBLES DEVELOPMENTS LIMITED· director of
- AGB INVESTMENTS LIMITED· director of
- AGB & 77 LTD· director of
- MADLIENA RIDGE LIMITED· legal representative of
- 169 TOWER ROAD LIMITED· director of
- A.M. & 77 LTD.· director of
- TRU Investment Limited· director of
- MAC INVESTMENTS LIMITED· director of
- SQUARE CATERING LIMITED· director of
- BBS INVESTMENTS LIMITED· director of
- SQUARE DEVELOPMENTS LIMITED· director of
- CITY LIVING LIMITED· director of
- AB INVESTMENTS LIMITED· director of
- CORALLO PROPERTIES LIMITED· director of
- SARRIA LIMITED· director of
- AGB HOLDINGS LIMITED· director of
- MONTEROSA PROPERTY LIMITED· director of
- OLIVIER HOLDINGS LIMITED· director of
- SQUARE INVESTMENTS LIMITED· director of
- BLACKLEY INVESTMENTS LIMITED· director of

/04

Directorship network

193 other roles

Where 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.

B.A.B. PROPERTIES LIMITED

NEVILLE AGIUSdirector of
NEVILLE AGIUSlegal representative of
PETER FORMOSAsecretary of
JEAN PIERRE BORGdirector of
JEAN PIERRE BORGlegal representative of
VICTOR CAMILLERIliquidator of
SANTA MARGHERITA LIMITEDshareholder of

HAMLET HOLDINGS LIMITED

JOSEPH CINIdirector of
JOSEPH CINIlegal representative of
JOSEPH CINIshareholder of
KARL AZZOPARDIdirector of
KARL AZZOPARDIlegal representative of
KARL AZZOPARDIshareholder of

LA RIBERA PROPERTIES LIMITED

CHARLES CINIsecretary of
JOSEPH CINIdirector of
JOSEPH CINIlegal representative of
JOSEPH CINIshareholder of

BONFAM LIMITED

CHARLES ZARBdirector of
CHARLES ZARBsecretary of
JOHN BONNICIdirector of
BRIAN BONNICIdirector of

ACCORDIA LIMITED

CHARLES ZARBdirector of
CHARLES ZARBlegal representative of
CHARLES ZARBsecretary of
JOHN BONNICIdirector of
JOHN BONNICIlegal representative of
JOHN BONNICIshareholder of
JOHN ZAMMITliquidator of
BRIAN BONNICIdirector of
BRIAN BONNICIlegal representative of
BRIAN BONNICIshareholder of
GEORGE BONNICIshareholder of

CENTURY LIMITED

CHARLES ZARBdirector of
CHARLES ZARBlegal representative of
CHARLES ZARBsecretary of
CHARLES ZARBshareholder of
JOHN BONNICIdirector of
JOHN BONNICIlegal representative of
JOHN BONNICIshareholder of
BRIAN BONNICIdirector of
BRIAN BONNICIlegal representative of
BRIAN BONNICIshareholder of
GEORGE BONNICIdirector of
GEORGE BONNICIlegal representative of
GEORGE BONNICIshareholder of

COMPASS GROUP LIMITED

CHARLES ZARBdirector of
CHARLES ZARBlegal representative of
FRANCIS XAVIER TABONEdirector of
FRANCIS XAVIER TABONElegal representative of
FRANCIS XAVIER TABONEsecretary of
ANTHONY ELLISdirector of
ANTHONY ELLISlegal representative of
CENTURY LIMITEDshareholder of
BARON INVESTMENTS LIMITEDshareholder of

JOHN BULL COMPANY LIMITED

MICHAEL BONELLOdirector of
MICHAEL BONELLOlegal representative of
JONATHAN VELLAsecretary of
CHRISTIAN SPITERIdirector of
CHRISTIAN SPITERIlegal representative of
STEPHEN VELLAdirector of
STEPHEN VELLAlegal representative of
STEPHEN VELLAshareholder of

A.X.T. PROPERTIES LIMITED

FRANCIS XAVIER TABONEdirector of
FRANCIS XAVIER TABONElegal representative of
ANTHONY ELLISdirector of
ANTHONY ELLISlegal representative of
ANTHONY ELLISsecretary of
BARON INVESTMENTS LIMITEDshareholder of

TAL-GHOQOD ESTATES LIMITED

Alan Mizzidirector of
Alan Mizzilegal representative of
RUBEN MAGROdirector of
RUBEN MAGROlegal representative of
NEVILLE AGIUSdirector of
NEVILLE AGIUSlegal representative of
NORVAL DESIRAsecretary of
ALFRED MAGROdirector of
ALFRED MAGROlegal representative of
DARUM LIMITEDshareholder of
TIMES SQUARE LIMITEDshareholder of
REGIONAL PROPERTIES LIMITEDshareholder of

A.X.T. INVESTMENTS LIMITED

FRANCIS XAVIER TABONEdirector of
ANTHONY ELLISdirector of
ANTHONY ELLISsecretary of
BARON INVESTMENTS LIMITEDshareholder of

TIMES SQUARE LIMITED

NEVILLE AGIUSdirector of
NEVILLE AGIUSlegal representative of
NEVILLE AGIUSshareholder of

PEBBLES DEVELOPMENTS LIMITED

Alan Mizzidirector of
Alan Mizzilegal representative of
Alan Mizzishareholder of
NEVILLE AGIUSdirector of
NEVILLE AGIUSlegal representative of
TIMES SQUARE LIMITEDshareholder of

AGB INVESTMENTS LIMITED

STEPHEN BONNICIdirector of
STEPHEN BONNICIshareholder of

AGB & 77 LTD

FILIPPA GALEA TESTAFERRATAsecretary of
CARL PERALTAdirector of
CARL PERALTAlegal representative of
77 HOLDING LTDshareholder of
AGB INVESTMENTS LIMITEDshareholder of

MADLIENA RIDGE LIMITED

MARK VELLAlegal representative of
COLIN BOWMANsecretary of
MARTIN VELLAlegal representative of
HAL MANN PROPERTIES LTDdirector of
AGB INVESTMENTS LIMITEDdirector of
AGB INVESTMENTS LIMITEDshareholder of
HAL MANN VELLA GROUP P.L.C.shareholder of

169 TOWER ROAD LIMITED

MIRIAM VELLAliquidator of
NEVILLE AGIUSdirector of
NEVILLE AGIUSlegal representative of
NEVILLE AGIUSsecretary of
NEVILLE AGIUSshareholder of
STEVE CARTERdirector of
STEVE CARTERlegal representative of
SMARTMOVE INTERNATIONAL DEVELOPMENTS LTDshareholder of

A.M. & 77 LTD.

SAM ABELAsecretary of
CARL PERALTAdirector of
CARL PERALTAlegal representative of
THEMS LIMITEDshareholder of
BINI U ART LIMITEDshareholder of
77 HOLDING LTDshareholder of

TRU Investment Limited

MICHAEL BONELLOdirector of
MICHAEL BONELLOlegal representative of
MICHAEL BONELLOsecretary of
CHRISTIAN SPITERIdirector of
CHRISTIAN SPITERIlegal representative of
ABC INVESTMENTS LIMITEDshareholder of

MAC INVESTMENTS LIMITED

MICHAEL BONELLOsecretary of
MARTIN VELLAdirector of
MARTIN VELLAlegal representative of
CHRISTIAN SPITERIdirector of
CHRISTIAN SPITERIlegal representative of
CHRISTIAN SPITERIshareholder of
HAL MANN VELLA GROUP P.L.C.shareholder of

SQUARE CATERING LIMITED

MICHAEL BONELLOdirector of
MICHAEL BONELLOlegal representative of
MICHAEL BONELLOsecretary of
MICHAEL BONELLOshareholder of
CHRISTIAN SPITERIdirector of
CHRISTIAN SPITERIlegal representative of
CHRISTIAN SPITERIshareholder of

BBS INVESTMENTS LIMITED

MICHAEL BONELLOdirector of
MICHAEL BONELLOlegal representative of
MICHAEL BONELLOsecretary of
MICHAEL BONELLOshareholder of
CHRISTIAN SPITERIdirector of
CHRISTIAN SPITERIlegal representative of
CHRISTIAN SPITERIshareholder of

SQUARE DEVELOPMENTS LIMITED

MICHAEL BONELLOdirector of
MICHAEL BONELLOlegal representative of
MICHAEL BONELLOshareholder of
CHRISTIAN SPITERIdirector of
CHRISTIAN SPITERIlegal representative of
CHRISTIAN SPITERIsecretary of
CHRISTIAN SPITERIshareholder of

CITY LIVING LIMITED

IAN CASOLANIdirector of
IAN CASOLANIlegal representative of
IAN CASOLANIsecretary of
IAN CASOLANIshareholder of

SARRIA LIMITED

RUBEN MAGROdirector of
RUBEN MAGROlegal representative of
RUBEN MAGROshareholder of
NEVILLE AGIUSdirector of
NEVILLE AGIUSlegal representative of
NEVILLE AGIUSshareholder of

MONTEROSA PROPERTY LIMITED

KERSTIN MICALLEFshareholder of
CHRISTIAN SPITERIdirector of
CHRISTIAN SPITERIlegal representative of
CHRISTIAN SPITERIshareholder of

OLIVIER HOLDINGS LIMITED

MICHAEL BONELLOdirector of
MICHAEL BONELLOlegal representative of
MICHAEL GALEAdirector of
MICHAEL GALEAlegal representative of
MICHAEL GALEAsecretary of
MICHAEL GALEAshareholder of
EDWARD AGIUSdirector of
EDWARD AGIUSlegal representative of
EDWARD AGIUSshareholder of
CORALLO PROPERTIES LIMITEDshareholder of
MB INVESTMENTS LIMITEDshareholder of

SQUARE INVESTMENTS LIMITED

MICHAEL BONELLOdirector of
MICHAEL BONELLOlegal representative of
MICHAEL BONELLOshareholder of
CHRISTIAN SPITERIdirector of
CHRISTIAN SPITERIlegal representative of
CHRISTIAN SPITERIshareholder of

BLACKLEY INVESTMENTS LIMITED

RUBEN MAGROdirector of
RUBEN MAGROlegal representative of
RUBEN MAGROshareholder of
NEVILLE AGIUSdirector of
NEVILLE AGIUSlegal representative of
NEVILLE AGIUSsecretary of
NEVILLE AGIUSshareholder of

Community intel

Crowd leads · unverified

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

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