---
title: "BONINVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0618fbb0-d2a5-5cf5-9f2e-7e7cada0b293
json: https://whiteintel.dev/api/public/dossier/0618fbb0-d2a5-5cf5-9f2e-7e7cada0b293
identifier: icij:icijol-55015808
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BONINVEST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015808`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0618fbb0-d2a5-5cf5-9f2e-7e7cada0b293  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0618fbb0-d2a5-5cf5-9f2e-7e7cada0b293  

## Ownership & control

### Owners / controllers

- **CHRISTOPHER BONELLO** (shareholder of) — https://whiteintel.dev/entity/83b2a805-83a5-55fe-b81d-62d5fc8fbc54
- **RITA BONELLO** (shareholder of) — https://whiteintel.dev/entity/d44bd75f-5ff8-5fd9-976a-ff86edc10646
- **EMMA GLORIA SEYCHELL** (shareholder of) — https://whiteintel.dev/entity/d25bb88c-9b7c-5789-8df2-adf958a04b4e
- **CHARLES BONELLO** (shareholder of) — https://whiteintel.dev/entity/ec139396-8646-599d-affe-8a99929f5bdc
- **NANCY CASELLI** (shareholder of) — https://whiteintel.dev/entity/ae600b36-3a19-5a1d-b9d2-103853a19e46
- **JOSEPH BONELLO** (shareholder of) — https://whiteintel.dev/entity/d99b3b8b-83dc-57f2-81ba-a736d010e0d4
- **VINCENT BONELLO** (shareholder of) — https://whiteintel.dev/entity/917cb187-e646-5fc4-abe1-74f13cc2dbc8
- **DORIS BONELLO MANCINI** (shareholder of) — https://whiteintel.dev/entity/da3329f7-8017-5ece-ab29-94e9d428acd5
- **DOROTHY BONELLO** (shareholder of) — https://whiteintel.dev/entity/69e70cbc-3336-51f7-93b3-83cb06adadfc
- **MARCUS BONELLO** (shareholder of) — https://whiteintel.dev/entity/a57c003c-3932-508b-b72b-1dc5e72c855b

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**10** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55015808

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BONINVEST LIMITED**. Human view: https://whiteintel.dev/entity/0618fbb0-d2a5-5cf5-9f2e-7e7cada0b293 · Structured JSON: https://whiteintel.dev/api/public/dossier/0618fbb0-d2a5-5cf5-9f2e-7e7cada0b293._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._