---
title: "ENRICO TRAVEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1896f8dd-0e02-5ab6-9f22-473210055f83
json: https://whiteintel.dev/api/public/dossier/1896f8dd-0e02-5ab6-9f22-473210055f83
identifier: icij:icijol-55001515
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ENRICO TRAVEL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001515`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1896f8dd-0e02-5ab6-9f22-473210055f83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1896f8dd-0e02-5ab6-9f22-473210055f83  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ENRICO TRAVEL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56078301` — https://whiteintel.dev/entity/b923efd4-3b60-5f7b-af99-207c9c6b8d3b
- **ENRICO TRAVEL LIMITED** — GLEIF · `lei:254900RZDI4EEBGJLQ02` — https://whiteintel.dev/entity/1d76665d-b571-52c4-a950-51c6a9f6d4cb

## Ownership & control

### Owners / controllers

- **ENRICO BORG** (shareholder of) — https://whiteintel.dev/entity/c410095b-c7cd-5535-a76d-c1b1440f9e03
- **RAYMOND BONDIN** (shareholder of) — https://whiteintel.dev/entity/d88e8df7-4af2-59b1-ab3d-8b1fb7007553

### 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/55001515

## 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 **ENRICO TRAVEL LIMITED** — https://whiteintel.dev/entity/1896f8dd-0e02-5ab6-9f22-473210055f83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENRICO TRAVEL LIMITED**. Human view: https://whiteintel.dev/entity/1896f8dd-0e02-5ab6-9f22-473210055f83 · Structured JSON: https://whiteintel.dev/api/public/dossier/1896f8dd-0e02-5ab6-9f22-473210055f83._

_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"._