---
title: "JAMES BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1021c577-4747-5689-b9af-a33dab94ea75
json: https://whiteintel.dev/api/public/dossier/1021c577-4747-5689-b9af-a33dab94ea75
identifier: icij:icijol-56067296
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067296`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1021c577-4747-5689-b9af-a33dab94ea75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1021c577-4747-5689-b9af-a33dab94ea75  

## Ownership & control

### Holdings / subsidiaries

- **ALFRED GERA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/90bc7928-a86e-5507-bf1b-bae7ce8115dc
- **ALFRED GERA & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/90bc7928-a86e-5507-bf1b-bae7ce8115dc
- **FINANCIAL INFORMATION MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8aacf00d-144e-5a79-93c1-b127887810c5
- **MID-MED FUND MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/8433e383-0717-5369-8f48-75e816b9de27
- **UNITED FINANCE P.L.C.** (director of) — https://whiteintel.dev/entity/f553c92a-2394-57d2-9324-c7e6cb204b4e
- **WESTWINDS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/411dbb68-d4d7-5362-a74c-48de64a2c042
- **WESTWINDS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/411dbb68-d4d7-5362-a74c-48de64a2c042
- **BAVARIA REINSURANCE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/f934b2e6-9528-5297-9da6-52aab440ed84
- **BAVARIA REINSURANCE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f934b2e6-9528-5297-9da6-52aab440ed84
- **PLATINUM INSURANCE LIMITED** (director of) — https://whiteintel.dev/entity/0fb9f9d9-d4f7-59d2-b45d-b22018dcba66
- **PLATINUM INSURANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0fb9f9d9-d4f7-59d2-b45d-b22018dcba66
- **PEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/085f94d6-5969-5d07-bd56-effd347eba5e

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067296

## 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 **JAMES BONELLO** — https://whiteintel.dev/entity/1021c577-4747-5689-b9af-a33dab94ea75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES BONELLO**. Human view: https://whiteintel.dev/entity/1021c577-4747-5689-b9af-a33dab94ea75 · Structured JSON: https://whiteintel.dev/api/public/dossier/1021c577-4747-5689-b9af-a33dab94ea75._

_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"._