---
title: "NICHOLAS BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f989d21-63ce-54d7-9fe5-ee8c83594bde
json: https://whiteintel.dev/api/public/dossier/0f989d21-63ce-54d7-9fe5-ee8c83594bde
identifier: icij:icijol-56054220
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054220`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0f989d21-63ce-54d7-9fe5-ee8c83594bde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f989d21-63ce-54d7-9fe5-ee8c83594bde  

## Ownership & control

### Holdings / subsidiaries

- **GENICK COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4b3df9a0-1417-54fe-abd6-3fdd9a29a87e
- **GENICK COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b3df9a0-1417-54fe-abd6-3fdd9a29a87e
- **B&S CUSTOMS LIMITED** (director of) — https://whiteintel.dev/entity/c2af8fd6-3d44-51b6-aa1c-dba2ba417f20
- **B&S CUSTOMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2af8fd6-3d44-51b6-aa1c-dba2ba417f20
- **B&S CUSTOMS LIMITED** (secretary of) — https://whiteintel.dev/entity/c2af8fd6-3d44-51b6-aa1c-dba2ba417f20
- **B&S CUSTOMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2af8fd6-3d44-51b6-aa1c-dba2ba417f20
- **NIX TRADING LIMITED** (director of) — https://whiteintel.dev/entity/0fde3bc1-737a-5a74-b434-f83932dc8c63
- **NIX TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/0fde3bc1-737a-5a74-b434-f83932dc8c63
- **NIX TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fde3bc1-737a-5a74-b434-f83932dc8c63

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054220

## 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 **NICHOLAS BONNICI** — https://whiteintel.dev/entity/0f989d21-63ce-54d7-9fe5-ee8c83594bde · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS BONNICI**. Human view: https://whiteintel.dev/entity/0f989d21-63ce-54d7-9fe5-ee8c83594bde · Structured JSON: https://whiteintel.dev/api/public/dossier/0f989d21-63ce-54d7-9fe5-ee8c83594bde._

_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"._