---
title: "LOUISE SIMONE BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0861241b-1f5c-5a87-9325-e0775f32f886
json: https://whiteintel.dev/api/public/dossier/0861241b-1f5c-5a87-9325-e0775f32f886
identifier: icij:icijol-56027592
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOUISE SIMONE BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027592`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0861241b-1f5c-5a87-9325-e0775f32f886  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0861241b-1f5c-5a87-9325-e0775f32f886  

## Ownership & control

### Holdings / subsidiaries

- **TOP 3 PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/36613e08-2970-5d15-9194-210a0632da02

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027592

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LOUISE SIMONE BONNICI** — https://whiteintel.dev/entity/0861241b-1f5c-5a87-9325-e0775f32f886 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUISE SIMONE BONNICI**. Human view: https://whiteintel.dev/entity/0861241b-1f5c-5a87-9325-e0775f32f886 · Structured JSON: https://whiteintel.dev/api/public/dossier/0861241b-1f5c-5a87-9325-e0775f32f886._

_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"._