---
title: "JOSEPH JR, CARMELO, JOHN, MARIA BONNICI, DEBONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16ea4e3c-6399-5fce-b49d-ced6eb6d0f1b
json: https://whiteintel.dev/api/public/dossier/16ea4e3c-6399-5fce-b49d-ced6eb6d0f1b
identifier: icij:icijol-56002590
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH JR, CARMELO, JOHN, MARIA BONNICI, DEBONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56002590`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/16ea4e3c-6399-5fce-b49d-ced6eb6d0f1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16ea4e3c-6399-5fce-b49d-ced6eb6d0f1b  

## Ownership & control

### Holdings / subsidiaries

- **VACHERY CO LTD** (shareholder of) — https://whiteintel.dev/entity/f22191b0-9a77-5557-9ce9-4e7860f7f4cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56002590

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH JR, CARMELO, JOHN, MARIA BONNICI, DEBONO**. Human view: https://whiteintel.dev/entity/16ea4e3c-6399-5fce-b49d-ced6eb6d0f1b · Structured JSON: https://whiteintel.dev/api/public/dossier/16ea4e3c-6399-5fce-b49d-ced6eb6d0f1b._

_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"._