Who owns ANDREA BONELLO?

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

What is ANDREA BONELLO's risk level?

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

Where does ANDREA BONELLO appear across sources?

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

LIVE · CORPUS

Dossier

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ANDREA BONELLO

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 14

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

ANDREA BONELLO 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

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

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Directorship network

91 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.

VICMAR LIMITED

JOSEPH BONELLOdirector of
JOSEPH BONELLOlegal representative of
MARIA FORMOSA BONELLOsecretary of
PAUL BONELLOshareholder of
ROSARIA BONELLOdirector of
ROSARIA BONELLOlegal representative of
ROSARIA BONELLOsecretary of
ROSARIA BONELLOshareholder of

FINCO TRUST SERVICES LIMITED

ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
JAMES BANNISTERdirector of
JAMES BANNISTERlegal representative of
JAMES BANNISTERsecretary of
PAUL BONELLOdirector of
PAUL BONELLOlegal representative of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARlegal representative of
FINCO HOLDINGS LIMITEDshareholder of

FINCO HOLDINGS LIMITED

ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
IVAN GRECHshareholder of
JAMES BANNISTERdirector of
JAMES BANNISTERlegal representative of
JAMES BANNISTERsecretary of
JAMES BANNISTERshareholder of
PAUL BONELLOdirector of
PAUL BONELLOlegal representative of
PAUL BONELLOshareholder of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARlegal representative of
NATHANAEL FALZONshareholder of
ANGAR LIMITEDshareholder of
P B HOLDINGS & SERVICES LIMITEDshareholder of
ABB HOLDINGS LIMITEDshareholder of

FINCO TREASURY MANAGEMENT LIMITED

IVAN GRECHdirector of
IVAN GRECHlegal representative of
PAUL BONELLOdirector of
PAUL BONELLOlegal representative of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARlegal representative of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of
FINCO HOLDINGS LIMITEDshareholder of

VELOSI MALTA I LIMITED

VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).shareholder of
LINO MINTOFFdirector of
LINO MINTOFFlegal representative of
JAMES BANNISTERsecretary of
ANGELO BUHAGIARsecretary of
VELOSI S.A.R.L.director of
VELOSI S.A.R.L.legal representative of
VELOSI S.A.R.L.shareholder of

VELOSI MALTA II LIMITED

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
LINO MINTOFFdirector of
LINO MINTOFFlegal representative of
JAMES BANNISTERsecretary of
ANGELO BUHAGIARsecretary of
VELOSI S.A.R.L.shareholder of

FINANCE HOUSE P.L.C.

RAYMOND ZAMMITdirector of
RAYMOND ZAMMITlegal representative of
JOSEPH M FORMOSAdirector of
JOSEPH M FORMOSAlegal representative of
JAMES BANNISTERsecretary of
JAMES ZAMMITdirector of
JAMES ZAMMITlegal representative of
JAMES ZAMMITshareholder of
PAUL BONELLOsecretary of
ZAMMIT HOLDINGS LIMITEDshareholder of

STONEFALL LIMITED

JEREMY FREDRICK GEORGE PILKINGTONshareholder of
JAMES BANNISTERdirector of
JAMES BANNISTERlegal representative of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARlegal representative of

ZAMMIT FINANCE PLC

ALFRED LUPIdirector of
ALFRED LUPIlegal representative of
RAYMOND ZAMMITdirector of
RAYMOND ZAMMITlegal representative of
JAMES BANNISTERsecretary of
JAMES ZAMMITdirector of
JAMES ZAMMITlegal representative of
JAMES ZAMMITshareholder of
ANGELO BUHAGIARsecretary of
ZAMMIT HOLDINGS LIMITEDshareholder of

TRAVEL LABS MALTA LIMITED

NETHERHILL LIMITEDshareholder of
JAMES DUNBAR COUSINdirector of
JAMES DUNBAR COUSINlegal representative of
LINO MINTOFFdirector of
LINO MINTOFFlegal representative of
TRACEY MCCANNdirector of
TRACEY MCCANNlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDREA BONELLO. 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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