---
title: "BONACI MEDIA ENTERTAINMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10bbf3d1-2a87-539e-9bcf-2c68d9a5f7d6
json: https://whiteintel.dev/api/public/dossier/10bbf3d1-2a87-539e-9bcf-2c68d9a5f7d6
identifier: icij:icijol-55019867
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BONACI MEDIA ENTERTAINMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019867`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10bbf3d1-2a87-539e-9bcf-2c68d9a5f7d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10bbf3d1-2a87-539e-9bcf-2c68d9a5f7d6  

## Ownership & control

### Owners / controllers

- **ROMINA BONACI** (shareholder of) — https://whiteintel.dev/entity/e9d81efd-7417-5362-9e33-242dcb8fab43
- **WLFRED CARUANA** (shareholder of) — https://whiteintel.dev/entity/080693ec-8540-5a43-a1bf-644f7809fc81
- **KARL BONACI** (shareholder of) — https://whiteintel.dev/entity/30e2b7bc-8fab-5d69-893d-f83ea8110b6b

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

A **6-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)

**3** 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/55019867

## 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 **BONACI MEDIA ENTERTAINMENT LIMITED** — https://whiteintel.dev/entity/10bbf3d1-2a87-539e-9bcf-2c68d9a5f7d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BONACI MEDIA ENTERTAINMENT LIMITED**. Human view: https://whiteintel.dev/entity/10bbf3d1-2a87-539e-9bcf-2c68d9a5f7d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/10bbf3d1-2a87-539e-9bcf-2c68d9a5f7d6._

_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"._