LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
MARIA 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
- MARIA BONNICI
- DEX KAR BON COMPANY LIMITED· director of
- VACHERY CO LTD· director of
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Directorship network
13 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.
DEX KAR BON COMPANY LIMITED
- DEXTER BONNICIshareholder of
- KARSTEN JOE BONNICIshareholder of
- EMANAUEL BONNICIdirector of
- EMANAUEL BONNICIshareholder of
VACHERY CO LTD
- JOSEPH JR, CARMELO, JOHN, MARIA BONNICI, DEBONOshareholder of
- LINA BORGshareholder of
- CARMELO DEBONOdirector of
- CARMELO DEBONOshareholder of
- PAULA DEBONOshareholder of
- JOSEPH JR DEBONOshareholder of
- LINO AZZOPARDIsecretary of
- JOHN DEBONOshareholder of
- ANTOINETTE ZERAFAshareholder of