Company Passport
Verified from
4 independent official sources
Evidence grounded in official sources. We don't rate companies. We show the facts.
Last full sweep: Aug 2026
Auto-updated
Does it exist and operate now?
- Registered company type: Limited liability companyThe legal form recognised in its own country.
Is it safe to deal with?
- Active legal entity ID (LEI)A global identifier used in finance; an active one is renewed yearly.Aug 2026GLEIF global LEI register (golden copy)
- Not on sanctions listsShows no trading ban. Says nothing about reputation.Aug 2026OpenSanctions
- Not banned from public contractsShows it has not been barred from public contracts for misconduct.Aug 2026OpenSanctions
- First recorded on the web archiveShows the company was already trading online back then.Aug 2026Internet Archive (Wayback)
Do independent sources agree?
Trust timeline
- 2003domain registration (RDAP)
- 2003first web archive snapshot
Consistent: the founding, domain and web-archive dates line up.
Cross-checks
- Cross-checks appear as independent sources get collected.
View detailed audit trail
| Website live | Jun 2026 | proof |
| Website domain registered: 2003 | Aug 2026 | proof |
| Registered company type: Limited liability company | ||
| Active legal entity ID (LEI) | Aug 2026 | proof |
| Not on sanctions lists | Aug 2026 | proof |
| Not banned from public contracts | Aug 2026 | proof |
| First recorded on the web archive | Aug 2026 | proof |
| Business email on the company's own domain | Aug 2026 | proof |
Check it yourself: Sanctions search (OpenSanctions)
Not yet checkable from open public sources in Malta: A maker, not a middleman ยท No debts or court trouble ยท Sound people behind it ยท Credentials check out.
Is it reachable and responsive?
- Business email on the company's own domainSuggests an established business rather than a free mailbox.Aug 2026Mail server of the company domain
About
In the company's own words. We have not verified these claims.
J. & A. Bonnici Ltd. is a Malta-based exporter based in Paola. Listed in the TradeMalta Exporters Directory.
- Categories
- Primary markets
- ๐ฒ๐น Malta
Planning an order from J. & A. Bonnici Ltd.? Estimate what a shipment would really cost you: goods, freight, duties and fees.
Open the landed-cost calculator โProtect Your Money Before You Pay+
Safe Bets (You can get a refund)
- Credit cards
- PayPal (specifically "Goods and Services")
- Escrow services (where your money is held safely until the goods actually arrive)
- Letter of Credit (best for large, bulk orders)
Red Flags (Your money is gone for good)
- Wire transfers to personal bank accounts
- Crypto
- Western Union or MoneyGram
- Gift cards
The ultimate warning sign: If a supplier refuses cards or escrow and only pushes for non-reversible payment methods, walk away immediately. This is the number one sign of a scam. Either insist on escrow or drop the deal.
Double-check the names: The name on the bank account must perfectly match the officially registered company name. If it doesn't, stop right there.
First-time orders: Always use an independent escrow service for your first order. This ensures the supplier only gets paid after you have the goods in hand.
Company facts
Where is J. & A. Bonnici Ltd. based?
J. & A. Bonnici Ltd. is based in Paola, Malta.
Is J. & A. Bonnici Ltd. a manufacturer or a distributor?
J. & A. Bonnici Ltd. is a manufacturer listed on Hell of a Partner.
What does J. & A. Bonnici Ltd. supply?
J. & A. Bonnici Ltd. works across Industrial Supplies.
Which markets does J. & A. Bonnici Ltd. serve?
J. & A. Bonnici Ltd. serves Malta.
Is J. & A. Bonnici Ltd. on official record?
Yes. J. & A. Bonnici Ltd. appears in the following official or independent registers: GLEIF global LEI register (golden copy). Each is a free public source a buyer can re-check.
What are the alternatives to J. & A. Bonnici Ltd.?
Buyers comparing J. & A. Bonnici Ltd. usually also look at Alpha School of English, Salibaโs Gold & Silversmith, AP Valletta Ltd., out of 63 Industrial Supplies suppliers listed in Malta on this marketplace.
Is J. & A. Bonnici Ltd. verified on Hell of a Partner?
Not yet. J. & A. Bonnici Ltd. is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.
Verified from 4 independent public records. Compare with 62 similar industrial supplies companies โ