Who owns MICHAEL BONELLO?

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

What is MICHAEL BONELLO's risk level?

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

Where does MICHAEL BONELLO appear across sources?

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

LIVE · CORPUS

Dossier

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MICHAEL BONELLO

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 79

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

MICHAEL 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

MICHAEL BONELLO
- JOHN BULL COMPANY LIMITED· director of
- ESTATE CONSULTANTS LIMITED· director of
- ESTATE CONSULTANTS HOLDINGS LTD· director of
- MICHAEL 555 LIMITED· director of
- MEM Investments Limited· director of
- B&G INVESTMENTS LTD· director of
- MPM INVESTMENTS LTD· director of
- MBZT COMPANY LIMITED· director of
- H&B INVESTMENTS LTD· director of
- BONEVALE LIMITED· director of
- ABC INVESTMENTS LIMITED· director of
- TRU Investment Limited· director of
- MAC INVESTMENTS LIMITED· secretary of
- BIOCHAR MALTA LIMITED· director of
- SQUARE CATERING LIMITED· director of
- BBS INVESTMENTS LIMITED· director of
- APM INVESTMENTS LIMITED· director of
- SQUARE DEVELOPMENTS LIMITED· director of
- MB INVESTMENTS LIMITED· director of
- STRAND ALLIANCE LIMITED· director of
- SWIEQI ALLIANCE LIMITED· director of
- ST JULIANS ALLIANCE LIMITED· director of
- GMB INVESTMENTS LIMITED· director of
- OLIVIER HOLDINGS LIMITED· director of
- SQUARE INVESTMENTS LIMITED· director of

/04

Directorship network

136 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.

JOHN BULL COMPANY LIMITED

ALAN BONNICIdirector of
ALAN BONNICIlegal representative of
JONATHAN VELLAsecretary of
CHRISTIAN SPITERIdirector of
CHRISTIAN SPITERIlegal representative of
STEPHEN VELLAdirector of
STEPHEN VELLAlegal representative of
STEPHEN VELLAshareholder of

ESTATE CONSULTANTS LIMITED

GORDON VALENTINOdirector of
GORDON VALENTINOshareholder of

MICHAEL 555 LIMITED

JOHN ZAMMITliquidator of

MEM Investments Limited

MICHAEL GALEAdirector of
MICHAEL GALEAlegal representative of
EDWARD AGIUSdirector of
EDWARD AGIUSlegal representative of
EDWARD AGIUSshareholder of
J & C Holdings Limitedshareholder of

B&G INVESTMENTS LTD

CHRISTIAN SPITERIdirector of
CHRISTIAN SPITERIlegal representative of
CHRISTIAN SPITERIshareholder of

MPM INVESTMENTS LTD

PAUL SAMMUTdirector of
PAUL SAMMUTlegal representative of
PAUL SAMMUTsecretary of
PAUL SAMMUTshareholder of
ESTATE CONSULTANTS LIMITEDshareholder of

MBZT COMPANY LIMITED

ANDREA ZAMMIT TABONAdirector of
ANDREA ZAMMIT TABONAlegal representative of
ANDREA ZAMMIT TABONAshareholder of
GIANLUCA CARUANA CURRANdirector of
GIANLUCA CARUANA CURRANlegal representative of
GIANLUCA CARUANA CURRANsecretary of
RAFFAELLA ZAMMIT TABONAdirector of
RAFFAELLA ZAMMIT TABONAlegal representative of

H&B INVESTMENTS LTD

CHRISTIAN SPITERIdirector of
CHRISTIAN SPITERIlegal representative of
CHRISTIAN SPITERIshareholder of

BONEVALE LIMITED

GORDON VALENTINOdirector of
GORDON VALENTINOlegal representative of
GORDON VALENTINOsecretary of
GORDON VALENTINOshareholder of

ABC INVESTMENTS LIMITED

CHRISTIAN SPITERIdirector of
CHRISTIAN SPITERIlegal representative of
CHRISTIAN SPITERIshareholder of

TRU Investment Limited

ALAN BONNICIdirector of
ALAN BONNICIlegal representative of
ALAN BONNICIshareholder of
CHRISTIAN SPITERIdirector of
CHRISTIAN SPITERIlegal representative of
ABC INVESTMENTS LIMITEDshareholder of

MAC INVESTMENTS LIMITED

ALAN BONNICIdirector of
ALAN BONNICIlegal representative of
ALAN BONNICIshareholder of
MARTIN VELLAdirector of
MARTIN VELLAlegal representative of
CHRISTIAN SPITERIdirector of
CHRISTIAN SPITERIlegal representative of
CHRISTIAN SPITERIshareholder of
HAL MANN VELLA GROUP P.L.C.shareholder of

BIOCHAR MALTA LIMITED

AURELIA PRODANsecretary of
AURELIA PRODANshareholder of
DORU BENONI PRODANdirector of
DORU BENONI PRODANlegal representative of
DORU BENONI PRODANshareholder of
ALFRED MIFSUDliquidator of

SQUARE CATERING LIMITED

ALAN BONNICIdirector of
ALAN BONNICIlegal representative of
ALAN BONNICIshareholder of
CHRISTIAN SPITERIdirector of
CHRISTIAN SPITERIlegal representative of
CHRISTIAN SPITERIshareholder of

BBS INVESTMENTS LIMITED

ALAN BONNICIdirector of
ALAN BONNICIlegal representative of
ALAN BONNICIshareholder of
CHRISTIAN SPITERIdirector of
CHRISTIAN SPITERIlegal representative of
CHRISTIAN SPITERIshareholder of

APM INVESTMENTS LIMITED

PAUL SAMMUTdirector of
PAUL SAMMUTlegal representative of
AIDAN XUEREBdirector of
AIDAN XUEREBlegal representative of
AIDAN XUEREBshareholder of
MPM INVESTMENTS LTDshareholder of

SQUARE DEVELOPMENTS LIMITED

ALAN BONNICIdirector of
ALAN BONNICIlegal representative of
ALAN BONNICIshareholder of
CHRISTIAN SPITERIdirector of
CHRISTIAN SPITERIlegal representative of
CHRISTIAN SPITERIsecretary of
CHRISTIAN SPITERIshareholder of

STRAND ALLIANCE LIMITED

ANGELO DARRIGOdirector of
ANGELO DARRIGOlegal representative of
ANGELO DARRIGOshareholder of
JEAN PAUL GAUCIshareholder of
DUNCAN STIVALAdirector of
DUNCAN STIVALAlegal representative of
DUNCAN STIVALAshareholder of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARIO GAUCIshareholder of
MB INVESTMENTS LIMITEDshareholder of

SWIEQI ALLIANCE LIMITED

MATTHEW PACEdirector of
MATTHEW PACElegal representative of
MATTHEW PACEshareholder of
CHRISTOPHER PAUL GAUCIdirector of
CHRISTOPHER PAUL GAUCIlegal representative of
CHRISTOPHER PAUL GAUCIshareholder of
MB INVESTMENTS LIMITEDshareholder of

ST JULIANS ALLIANCE LIMITED

GORDON VALENTINOdirector of
GORDON VALENTINOsecretary of
GORDON VALENTINOshareholder of
MICHAEL GALEAdirector of
MICHAEL GALEAlegal representative of
MICHAEL GALEAshareholder of
MB INVESTMENTS LIMITEDshareholder of

GMB INVESTMENTS LIMITED

GERRARD MIFSUDdirector of
GERRARD MIFSUDlegal representative of
GERRARD MIFSUDshareholder of
MB INVESTMENTS LIMITEDshareholder of

OLIVIER HOLDINGS LIMITED

MICHAEL GALEAdirector of
MICHAEL GALEAlegal representative of
MICHAEL GALEAsecretary of
MICHAEL GALEAshareholder of
ALAN BONNICIdirector of
ALAN BONNICIlegal representative of
EDWARD AGIUSdirector of
EDWARD AGIUSlegal representative of
EDWARD AGIUSshareholder of
CORALLO PROPERTIES LIMITEDshareholder of
MB INVESTMENTS LIMITEDshareholder of

SQUARE INVESTMENTS LIMITED

ALAN BONNICIdirector of
ALAN BONNICIlegal representative of
ALAN BONNICIsecretary of
ALAN BONNICIshareholder of
CHRISTIAN SPITERIdirector of
CHRISTIAN SPITERIlegal representative of
CHRISTIAN SPITERIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHAEL BONELLO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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