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.

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Legal entityHigh

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

MICHAEL BONELLO — Maltese company (icij:icijol-56027441). 79 holdings. Cited to 1 registry.

ICIJ icijol-56027441Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL BONELLO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MICHAEL 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 MICHAEL BONELLO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

23 parties · 0 current

Every 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.

●
ABC INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CHRISTIAN SPITERIdirector of
- CHRISTIAN SPITERIlegal representative of
- CHRISTIAN SPITERIshareholder of
●
APM INVESTMENTS LIMITED
Also holds roles at 6 other companies
- PAUL SAMMUTdirector of
- PAUL SAMMUTlegal representative of
- AIDAN XUEREBdirector of
●
B&G INVESTMENTS LTD
Also holds roles at 3 other companies
- CHRISTIAN SPITERIdirector of
- CHRISTIAN SPITERIlegal representative of
- CHRISTIAN SPITERIshareholder of
●
BBS INVESTMENTS LIMITED
Also holds roles at 6 other companies
- ALAN BONNICIdirector of
- ALAN BONNICIlegal representative of
- ALAN BONNICIshareholder of
●
BIOCHAR MALTA LIMITED
Also holds roles at 6 other companies
- AURELIA PRODANsecretary of
- AURELIA PRODANshareholder of
- DORU BENONI PRODANdirector of
●
BONEVALE LIMITED
Also holds roles at 4 other companies
- GORDON VALENTINOdirector of
- GORDON VALENTINOlegal representative of
- GORDON VALENTINOsecretary of
●
ESTATE CONSULTANTS LIMITED
Also holds roles at 2 other companies
- GORDON VALENTINOdirector of
- GORDON VALENTINOshareholder of
●
GMB INVESTMENTS LIMITED
Also holds roles at 4 other companies
- GERRARD MIFSUDdirector of
- GERRARD MIFSUDlegal representative of
- GERRARD MIFSUDshareholder of
●
H&B INVESTMENTS LTD
Also holds roles at 3 other companies
- CHRISTIAN SPITERIdirector of
- CHRISTIAN SPITERIlegal representative of
- CHRISTIAN SPITERIshareholder of
●
JOHN BULL COMPANY LIMITED
Also holds roles at 8 other companies
- ALAN BONNICIdirector of
- ALAN BONNICIlegal representative of
- JONATHAN VELLAsecretary of
●
MAC INVESTMENTS LIMITED
Also holds roles at 9 other companies
- ALAN BONNICIdirector of
- ALAN BONNICIlegal representative of
- ALAN BONNICIshareholder of
●
MBZT COMPANY LIMITED
Also holds roles at 8 other companies
- ANDREA ZAMMIT TABONAdirector of
- ANDREA ZAMMIT TABONAlegal representative of
- ANDREA ZAMMIT TABONAshareholder of
●
MEM Investments Limited
Also holds roles at 6 other companies
- MICHAEL GALEAdirector of
- MICHAEL GALEAlegal representative of
- EDWARD AGIUSdirector of
●
MICHAEL 555 LIMITED
Also holds roles at 1 other company
- JOHN ZAMMITliquidator of
●
MPM INVESTMENTS LTD
Also holds roles at 5 other companies
- PAUL SAMMUTdirector of
- PAUL SAMMUTlegal representative of
- PAUL SAMMUTsecretary of
●
OLIVIER HOLDINGS LIMITED
Also holds roles at 11 other companies
- MICHAEL GALEAdirector of
- MICHAEL GALEAlegal representative of
- MICHAEL GALEAsecretary of
●
SQUARE CATERING LIMITED
Also holds roles at 6 other companies
- ALAN BONNICIdirector of
- ALAN BONNICIlegal representative of
- ALAN BONNICIshareholder of
●
SQUARE DEVELOPMENTS LIMITED
Also holds roles at 7 other companies
- ALAN BONNICIdirector of
- ALAN BONNICIlegal representative of
- ALAN BONNICIshareholder of
●
SQUARE INVESTMENTS LIMITED
Also holds roles at 7 other companies
- ALAN BONNICIdirector of
- ALAN BONNICIlegal representative of
- ALAN BONNICIsecretary of
●
ST JULIANS ALLIANCE LIMITED
Also holds roles at 7 other companies
- GORDON VALENTINOdirector of
- GORDON VALENTINOsecretary of
- GORDON VALENTINOshareholder of
●
STRAND ALLIANCE LIMITED
Also holds roles at 11 other companies
- ANGELO DARRIGOdirector of
- ANGELO DARRIGOlegal representative of
- ANGELO DARRIGOshareholder of
●
SWIEQI ALLIANCE LIMITED
Also holds roles at 7 other companies
- MATTHEW PACEdirector of
- MATTHEW PACElegal representative of
- MATTHEW PACEshareholder of
●
TRU Investment Limited
Also holds roles at 6 other companies
- ALAN BONNICIdirector of
- ALAN BONNICIlegal representative of
- ALAN BONNICIshareholder of

23 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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.

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 SnitchScore.

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