---
title: "SILVIO BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ae7d82f-b5bd-58f7-a2e4-ec01cd07cffb
json: https://whiteintel.dev/api/public/dossier/0ae7d82f-b5bd-58f7-a2e4-ec01cd07cffb
identifier: icij:icijol-56039371
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SILVIO BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039371`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ae7d82f-b5bd-58f7-a2e4-ec01cd07cffb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ae7d82f-b5bd-58f7-a2e4-ec01cd07cffb  

## Ownership & control

### Holdings / subsidiaries

- **FB MALTA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/729d64e4-efd8-50f9-bbd7-3f975dc07c32
- **FB MALTA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/729d64e4-efd8-50f9-bbd7-3f975dc07c32

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039371

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVIO BONNICI**. Human view: https://whiteintel.dev/entity/0ae7d82f-b5bd-58f7-a2e4-ec01cd07cffb · Structured JSON: https://whiteintel.dev/api/public/dossier/0ae7d82f-b5bd-58f7-a2e4-ec01cd07cffb._

_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"._