---
title: "RAYMOND BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10c767fe-9a1c-5997-84ad-fa1cd442191b
json: https://whiteintel.dev/api/public/dossier/10c767fe-9a1c-5997-84ad-fa1cd442191b
identifier: icij:icijol-56037778
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037778`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10c767fe-9a1c-5997-84ad-fa1cd442191b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10c767fe-9a1c-5997-84ad-fa1cd442191b  

## Ownership & control

### Holdings / subsidiaries

- **TAL-LUMI LTD** (secretary of) — https://whiteintel.dev/entity/294d21ee-99d6-596b-a9a3-264e6fcf0e34
- **AMCO REALTY LTD** (director of) — https://whiteintel.dev/entity/6460a66d-f985-5b32-9a2c-1ad389444b76
- **AMCO REALTY LTD** (legal representative of) — https://whiteintel.dev/entity/6460a66d-f985-5b32-9a2c-1ad389444b76
- **AMCO REALTY LTD** (secretary of) — https://whiteintel.dev/entity/6460a66d-f985-5b32-9a2c-1ad389444b76
- **AMCO LIMITED** (secretary of) — https://whiteintel.dev/entity/f40bacc8-2351-5a39-a218-33db2526e216
- **AMCO HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/944ce676-e11d-500c-8677-f8a77c09d610
- **AMCO HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/944ce676-e11d-500c-8677-f8a77c09d610
- **AMCO HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/944ce676-e11d-500c-8677-f8a77c09d610

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037778

## 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 **RAYMOND BONNICI** — https://whiteintel.dev/entity/10c767fe-9a1c-5997-84ad-fa1cd442191b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND BONNICI**. Human view: https://whiteintel.dev/entity/10c767fe-9a1c-5997-84ad-fa1cd442191b · Structured JSON: https://whiteintel.dev/api/public/dossier/10c767fe-9a1c-5997-84ad-fa1cd442191b._

_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"._