---
title: "BONAVIA PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1867c0a9-e847-5313-9ffd-8128796eb66f
json: https://whiteintel.dev/api/public/dossier/1867c0a9-e847-5313-9ffd-8128796eb66f
identifier: icij:icijol-55005385
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BONAVIA PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005385`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1867c0a9-e847-5313-9ffd-8128796eb66f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1867c0a9-e847-5313-9ffd-8128796eb66f  

## Ownership & control

### Owners / controllers

- **MARY GRACE BONAVIA** (shareholder of) — https://whiteintel.dev/entity/649d76e1-60af-5a3a-be76-14fe88ed81dc
- **VICTOR BONAVIA** (shareholder of) — https://whiteintel.dev/entity/3f2dfb3f-ce72-5038-b50e-36fd3ffc3e6d

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

A **5-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)

**2** 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/55005385

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BONAVIA PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/1867c0a9-e847-5313-9ffd-8128796eb66f · Structured JSON: https://whiteintel.dev/api/public/dossier/1867c0a9-e847-5313-9ffd-8128796eb66f._

_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"._