ANDREA BONELLO
ANDREA BONELLO — Maltese company (icij:icijol-56023866). 14 holdings. Cited to 1 registry.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANDREA BONELLO is behind a paywall — everything we hold on this subject is already on this page.
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.
Common questions
- Who owns ANDREA BONELLO?
- What is ANDREA BONELLO's risk level?
- Where does ANDREA BONELLO appear across sources?