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.

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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

ALAN BONNICI — Maltese company (icij:icijol-56040066). 93 holdings. Cited to 1 registry.

ICIJ icijol-56040066Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALAN BONNICI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALAN BONNICI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on ALAN BONNICI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

29 parties · 0 current

Every 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.

●
169 TOWER ROAD LIMITED
Also holds roles at 8 other companies
- MIRIAM VELLAliquidator of
- NEVILLE AGIUSdirector of
- NEVILLE AGIUSlegal representative of
●
A.M. & 77 LTD.
Also holds roles at 6 other companies
- SAM ABELAsecretary of
- CARL PERALTAdirector of
- CARL PERALTAlegal representative of
●
A.X.T. INVESTMENTS LIMITED
Also holds roles at 4 other companies
- FRANCIS XAVIER TABONEdirector of
- ANTHONY ELLISdirector of
- ANTHONY ELLISsecretary of
●
A.X.T. PROPERTIES LIMITED
Also holds roles at 6 other companies
- FRANCIS XAVIER TABONEdirector of
- FRANCIS XAVIER TABONElegal representative of
- ANTHONY ELLISdirector of
●
ACCORDIA LIMITED
Also holds roles at 11 other companies
- CHARLES ZARBdirector of
- CHARLES ZARBlegal representative of
- CHARLES ZARBsecretary of
●
AGB & 77 LTD
Also holds roles at 5 other companies
- FILIPPA GALEA TESTAFERRATAsecretary of
- CARL PERALTAdirector of
- CARL PERALTAlegal representative of
●
AGB INVESTMENTS LIMITED
Also holds roles at 2 other companies
- STEPHEN BONNICIdirector of
- STEPHEN BONNICIshareholder of
●
B.A.B. PROPERTIES LIMITED
Also holds roles at 7 other companies
- NEVILLE AGIUSdirector of
- NEVILLE AGIUSlegal representative of
- PETER FORMOSAsecretary of
●
BBS INVESTMENTS LIMITED
Also holds roles at 7 other companies
- MICHAEL BONELLOdirector of
- MICHAEL BONELLOlegal representative of
- MICHAEL BONELLOsecretary of
●
BLACKLEY INVESTMENTS LIMITED
Also holds roles at 7 other companies
- RUBEN MAGROdirector of
- RUBEN MAGROlegal representative of
- RUBEN MAGROshareholder of
●
BONFAM LIMITED
Also holds roles at 4 other companies
- CHARLES ZARBdirector of
- CHARLES ZARBsecretary of
- JOHN BONNICIdirector of
●
CENTURY LIMITED
Also holds roles at 13 other companies
- CHARLES ZARBdirector of
- CHARLES ZARBlegal representative of
- CHARLES ZARBsecretary of
●
CITY LIVING LIMITED
Also holds roles at 4 other companies
- IAN CASOLANIdirector of
- IAN CASOLANIlegal representative of
- IAN CASOLANIsecretary of
●
COMPASS GROUP LIMITED
Also holds roles at 9 other companies
- CHARLES ZARBdirector of
- CHARLES ZARBlegal representative of
- FRANCIS XAVIER TABONEdirector of
●
HAMLET HOLDINGS LIMITED
Also holds roles at 6 other companies
- JOSEPH CINIdirector of
- JOSEPH CINIlegal representative of
- JOSEPH CINIshareholder of
●
JOHN BULL COMPANY LIMITED
Also holds roles at 8 other companies
- MICHAEL BONELLOdirector of
- MICHAEL BONELLOlegal representative of
- JONATHAN VELLAsecretary of
●
LA RIBERA PROPERTIES LIMITED
Also holds roles at 4 other companies
- CHARLES CINIsecretary of
- JOSEPH CINIdirector of
- JOSEPH CINIlegal representative of
●
MAC INVESTMENTS LIMITED
Also holds roles at 7 other companies
- MICHAEL BONELLOsecretary of
- MARTIN VELLAdirector of
- MARTIN VELLAlegal representative of
●
MADLIENA RIDGE LIMITED
Also holds roles at 7 other companies
- MARK VELLAlegal representative of
- COLIN BOWMANsecretary of
- MARTIN VELLAlegal representative of
●
MONTEROSA PROPERTY LIMITED
Also holds roles at 4 other companies
- KERSTIN MICALLEFshareholder of
- CHRISTIAN SPITERIdirector of
- CHRISTIAN SPITERIlegal representative of
●
OLIVIER HOLDINGS LIMITED
Also holds roles at 11 other companies
- MICHAEL BONELLOdirector of
- MICHAEL BONELLOlegal representative of
- MICHAEL GALEAdirector of
●
PEBBLES DEVELOPMENTS LIMITED
Also holds roles at 6 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- Alan Mizzishareholder of
●
SARRIA LIMITED
Also holds roles at 6 other companies
- RUBEN MAGROdirector of
- RUBEN MAGROlegal representative of
- RUBEN MAGROshareholder of
●
SQUARE CATERING LIMITED
Also holds roles at 7 other companies
- MICHAEL BONELLOdirector of
- MICHAEL BONELLOlegal representative of
- MICHAEL BONELLOsecretary of
●
SQUARE DEVELOPMENTS LIMITED
Also holds roles at 7 other companies
- MICHAEL BONELLOdirector of
- MICHAEL BONELLOlegal representative of
- MICHAEL BONELLOshareholder of
●
SQUARE INVESTMENTS LIMITED
Also holds roles at 6 other companies
- MICHAEL BONELLOdirector of
- MICHAEL BONELLOlegal representative of
- MICHAEL BONELLOshareholder of
●
TAL-GHOQOD ESTATES LIMITED
Also holds roles at 12 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- RUBEN MAGROdirector of
●
TIMES SQUARE LIMITED
Also holds roles at 3 other companies
- NEVILLE AGIUSdirector of
- NEVILLE AGIUSlegal representative of
- NEVILLE AGIUSshareholder of
●
TRU Investment Limited
Also holds roles at 6 other companies
- MICHAEL BONELLOdirector of
- MICHAEL BONELLOlegal representative of
- MICHAEL BONELLOsecretary of

29 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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.

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 SnitchScore.

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