ANDREA BONELLO
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.
- ANDREA BONELLO
- VICMAR LIMITED· liquidator of
- FINCO TRUST SERVICES LIMITED· director of
- FINCO HOLDINGS LIMITED· shareholder of
- FINCO TREASURY MANAGEMENT LIMITED· director of
- VELOSI MALTA I LIMITED· secretary of
- VELOSI MALTA II LIMITED· secretary of
- FINANCE HOUSE P.L.C.· secretary of
- STONEFALL LIMITED· director of
- ZAMMIT FINANCE PLC· secretary of
- TRAVEL LABS MALTA LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREA BONELLO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANDREA BONELLO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
10 parties · 0 currentEvery 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.
- FINANCE HOUSE P.L.C.Also holds roles at 10 other companies
- RAYMOND ZAMMITdirector of
- RAYMOND ZAMMITlegal representative of
- JOSEPH M FORMOSAdirector of
- FINCO HOLDINGS LIMITEDAlso holds roles at 16 other companies
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONElegal representative of
- IVAN GRECHshareholder of
- FINCO TREASURY MANAGEMENT LIMITEDAlso holds roles at 9 other companies
- IVAN GRECHdirector of
- IVAN GRECHlegal representative of
- PAUL BONELLOdirector of
- FINCO TRUST SERVICES LIMITEDAlso holds roles at 10 other companies
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONElegal representative of
- JAMES BANNISTERdirector of
- STONEFALL LIMITEDAlso holds roles at 5 other companies
- JEREMY FREDRICK GEORGE PILKINGTONshareholder of
- JAMES BANNISTERdirector of
- JAMES BANNISTERlegal representative of
- TRAVEL LABS MALTA LIMITEDAlso holds roles at 7 other companies
- NETHERHILL LIMITEDshareholder of
- JAMES DUNBAR COUSINdirector of
- JAMES DUNBAR COUSINlegal representative of
- VELOSI MALTA I LIMITEDAlso holds roles at 8 other companies
- VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).shareholder of
- LINO MINTOFFdirector of
- LINO MINTOFFlegal representative of
- VELOSI MALTA II LIMITEDAlso holds roles at 8 other companies
- VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).director of
- VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).legal representative of
- VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).shareholder of
- VICMAR LIMITEDAlso holds roles at 8 other companies
- JOSEPH BONELLOdirector of
- JOSEPH BONELLOlegal representative of
- MARIA FORMOSA BONELLOsecretary of
- ZAMMIT FINANCE PLCAlso holds roles at 10 other companies
- ALFRED LUPIdirector of
- ALFRED LUPIlegal representative of
- RAYMOND ZAMMITdirector of
10 parties · 0 current. Ceased and resigned records are retained as history.