JOSEPH BONELLO
JOSEPH BONELLO — Maltese company (icij:icijol-56032028). 11 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.
- JOSEPH BONELLO
- NORTH GATE TRADING LIMITED· director of
- CI VOLEVA LTD· shareholder of
- VIRGO INTERNATIONAL LIMITED· director of
- BONFAR LIMITED· director of
- LA NOVITA' LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH 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 JOSEPH 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 coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH BONELLO is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- BONFAR LIMITEDAlso holds roles at 3 other companies
- MARIA ROSARIA LUCY BONELLOsecretary of
- MARIA ROSARIA LUCY BONELLOshareholder of
- GODFREY BONELLOshareholder of
- CI VOLEVA LTDAlso holds roles at 5 other companies
- MICHELE ZAMBUTOshareholder of
- SANTO ZAMBUTOdirector of
- SANTO ZAMBUTOlegal representative of
- NORTH GATE TRADING LIMITEDAlso holds roles at 3 other companies
- CHRIS SAMMUTliquidator of
- ALBERT MUSCATsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
- VIRGO INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- LUCY BONELLOsecretary of
- LUCY BONELLOshareholder of
- GODFREY BONELLOshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH BONELLO?
- What is JOSEPH BONELLO's risk level?
- Where does JOSEPH BONELLO appear across sources?
Community intel
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