LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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 signalHigh
Risk
EMANUEL BONNICI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- EMANUEL BONNICI
- ANCHOR BAY LEISURES LIMITED· secretary of
- C & L COMPANY LIMITED· secretary of
- EMTA CATERERS LTD· director of
- BONNICI HOLDINGS LIMITED· shareholder of
- BONGAL LIMITED· legal representative of
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Directorship network
25 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.
ANCHOR BAY LEISURES LIMITED
- MARK BONNICIdirector of
- MARK BONNICIlegal representative of
- STEPHEN BONNICIdirector of
- STEPHEN BONNICIlegal representative of
- BONNICI HOLDINGS LIMITEDshareholder of
C & L COMPANY LIMITED
- MARK BONNICIdirector of
- MARK BONNICIlegal representative of
- STEPHEN BONNICIdirector of
- STEPHEN BONNICIlegal representative of
- STEPHEN BONNICIsecretary of
- BONNICI HOLDINGS LIMITEDshareholder of
EMTA CATERERS LTD
- TARCISIO BONNICIdirector of
- EMANUEL FARRUGIAliquidator of
BONNICI HOLDINGS LIMITED
- MARK BONNICIdirector of
- MARK BONNICIlegal representative of
- TARCISIO BONNICIshareholder of
- MATTHEW J BRINCATsecretary of
- STEPHEN BONNICIdirector of
- STEPHEN BONNICIlegal representative of
- LELI BONNICI COMPANY LIMITEDshareholder of
- TARCISIO BONNICI COMPANY LIMITEDshareholder of
BONGAL LIMITED
- MARK BONNICIdirector of
- CAROL GALEAshareholder of
- STEPHEN BONNICIdirector of
- BONNICI HOLDINGS LIMITEDshareholder of