--- title: "RACHAEL BONELLO — Ownership Dossier" canonical: https://whiteintel.dev/entity/1a1ee35b-bb95-576f-a216-e0c227c3ec0b json: https://whiteintel.dev/api/public/dossier/1a1ee35b-bb95-576f-a216-e0c227c3ec0b identifier: icij:icijol-56033667 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # RACHAEL BONELLO **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56033667` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/1a1ee35b-bb95-576f-a216-e0c227c3ec0b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a1ee35b-bb95-576f-a216-e0c227c3ec0b ## Ownership & control ### Holdings / subsidiaries - **MITUANA SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/2cf9410b-1f15-574e-b854-8f3072fbe5bd - **G S T LIMITED** (liquidator of) — https://whiteintel.dev/entity/1649d4db-048c-59af-a6a3-338bd9fe0123 - **ASTRA DEVELOPMENT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/ec85f69a-c725-522a-a7f4-64182c787093 - **MALTUS LIMITED** (liquidator of) — https://whiteintel.dev/entity/015f0340-5a4e-528a-b945-d9947cf52b94 - **KANTASSA LIMITED** (liquidator of) — https://whiteintel.dev/entity/4be3a072-36d1-59cb-9c01-9d7c0bcfff76 - **INTERSHOE TRADING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/df5bada8-3351-501d-8976-0038c8fd890c - **CONVEST LIMITED** (liquidator of) — https://whiteintel.dev/entity/91da2c16-0c1e-574d-9e8d-c8c96dcbf004 - **BERION COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/e4406a92-1068-5d03-af99-fea0254641ed - **MIFF LIMITED** (liquidator of) — https://whiteintel.dev/entity/ddf3da92-2953-5763-aaba-b220b59eb06e - **STERLING INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/870ffdee-ba9a-55a3-8d05-87ecad6954b3 - **DESKTOP DIARY LTD** (liquidator of) — https://whiteintel.dev/entity/48367196-699c-5a2b-a5dd-c2c5d378c8dc - **CENTRE FOR SOCIO-ECONOMIC RESEARCH COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/4294b27c-db9f-5230-bc63-408f4b199940 - **SKI-FLEX HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/c0fa706e-bde2-500c-83b0-2f0e1c09bb79 - **SKI-FLEX INNOVATIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/6eea871e-6944-5e54-8fe0-824189663db8 - **KazeNet Limited** (liquidator of) — https://whiteintel.dev/entity/800aa5c4-02fd-5ffc-aa7c-d4269d85799a - **EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED** (liquidator of) — https://whiteintel.dev/entity/cd572758-3274-51ff-9409-92a02150c17a - **Enigma Investments (Malta) Limited** (liquidator of) — https://whiteintel.dev/entity/5e95f2cc-9a91-518b-b47c-ef064574f38a - **easyJet Malta Holdings Limited** (liquidator of) — https://whiteintel.dev/entity/d8327f1f-bbb0-5fe6-b7f0-5186736e4023 - **easyJet Malta Limited** (liquidator of) — https://whiteintel.dev/entity/ceebc865-4429-56cf-902f-7cb5e08d3f34 - **ICE MOUNTAIN LTD** (liquidator of) — https://whiteintel.dev/entity/33684b65-7450-5380-ab8f-1e4599e66f75 - **INTERNET MEDIA STAR-IMS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ccb2b8bf-60a0-504b-a424-e9971748cf2b - **Supply Development (Malta) Limited** (liquidator of) — https://whiteintel.dev/entity/de75472c-4c58-5db1-92d0-bc4fda9fffb0 - **TERRA IMPORT/EXPORT & CONSTRUCTION LIMITED** (liquidator of) — https://whiteintel.dev/entity/6650f2a5-0db4-57ea-87af-c027fdd52d3e - **TNC Holdings Limited** (liquidator of) — https://whiteintel.dev/entity/5d7edb3a-7ccf-5dd0-8ad9-447b4732d631 - **IGOR HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/13a90c3f-c745-5cf2-9eb1-9f240825a7ba - **WOODY'S HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/0e824562-311f-58a5-8a3d-5983284d5cd9 - **KIMBERGOLD CAPITAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/e41dec95-8f10-5134-85f6-ba542e4846dc - **HC INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/6303fb03-cb31-5ffa-a917-13c56c455996 - **HC INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/6303fb03-cb31-5ffa-a917-13c56c455996 - **HC INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/6303fb03-cb31-5ffa-a917-13c56c455996 - **HCIP LIMITED** (director of) — https://whiteintel.dev/entity/e38d6daa-d9b7-535d-862e-f785eb5afa4e - **HCIP LIMITED** (legal representative of) — https://whiteintel.dev/entity/e38d6daa-d9b7-535d-862e-f785eb5afa4e - **HCIP LIMITED** (secretary of) — https://whiteintel.dev/entity/e38d6daa-d9b7-535d-862e-f785eb5afa4e - **SBV ESTATES HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/2793df6e-caa0-51e4-b263-d8941d14b950 - **SUNSTONE WATER MALTA R&D LIMITED** (secretary of) — https://whiteintel.dev/entity/04336e7b-982d-5bae-9270-aae25857aa2c - **MDI EXCO LIMITED** (director of) — https://whiteintel.dev/entity/3d59434e-d65c-5ebb-b7e5-7504b518a39c - **MDI EXCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d59434e-d65c-5ebb-b7e5-7504b518a39c - **MASTER DRILLING INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/3ce45879-30b5-5093-b89a-bef0e8eeee18 - **MASTER DRILLING INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ce45879-30b5-5093-b89a-bef0e8eeee18 - **MASTER DRILLING MALTA LIMITED** (director of) — https://whiteintel.dev/entity/dbcb6a69-f248-5aa3-85da-7e39f1f91f5a - **MASTER DRILLING MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/dbcb6a69-f248-5aa3-85da-7e39f1f91f5a - **MY TOUR TALK MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/70495fd5-cde2-5ec8-ab51-dd99b02e8576 - **SYNERGY MARKETING LIMITED** (liquidator of) — https://whiteintel.dev/entity/19cd4aa1-5f27-5007-b36e-674cca91cd04 - **FASHION ZONE TEXTILE LIMITED** (liquidator of) — https://whiteintel.dev/entity/35a34455-ecd7-5396-96fe-a494d448c026 - **WHITE CONSTRUCTION LIMITED** (liquidator of) — https://whiteintel.dev/entity/3644e7f4-0074-585b-b307-75af957374c0 - **PEFACO INTERNATIONAL P.L.C.** (secretary of) — https://whiteintel.dev/entity/c61f0946-3b70-5dd6-bc60-73928a150dc8 - **PAYSCOUT (MALTA) HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/56440978-7714-5ff9-937b-1e3fbf32fb27 - **PAYSCOUT LIMITED** (secretary of) — https://whiteintel.dev/entity/a0850614-3403-5193-9b12-544ce8da81c9 - **JRH INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/6128c913-5980-5ad6-a137-de56b6f27f6b - **JRH INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/6128c913-5980-5ad6-a137-de56b6f27f6b - **JRH INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/6128c913-5980-5ad6-a137-de56b6f27f6b - **JDR INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/62a97e4d-785f-5813-b4ab-d432b60d3d07 - **JDR INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/62a97e4d-785f-5813-b4ab-d432b60d3d07 - **JDR INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/62a97e4d-785f-5813-b4ab-d432b60d3d07 - **OGYGIA LIMITED** (liquidator of) — https://whiteintel.dev/entity/dd3d1d7c-1d84-5877-a8ba-3e5ee9880d13 - **CHATTERLEY LIMITED** (director of) — https://whiteintel.dev/entity/e70c3bf6-952d-545a-8171-0bdaeae01de7 - **CHATTERLEY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e70c3bf6-952d-545a-8171-0bdaeae01de7 - **CHATTERLEY LIMITED** (local representative of) — https://whiteintel.dev/entity/e70c3bf6-952d-545a-8171-0bdaeae01de7 - **CHATTERLEY LIMITED** (secretary of) — https://whiteintel.dev/entity/e70c3bf6-952d-545a-8171-0bdaeae01de7 - **BISHOPSTOWN LIMITED** (local representative of) — https://whiteintel.dev/entity/94955686-49f5-5189-90eb-21203c79130c - **ALLEGRO INVESTMENTS LIMITED** (local representative of) — https://whiteintel.dev/entity/e9998552-88ee-511c-af26-5d181b04d168 - **RICOTTE INVESTMENTS LIMITED** (local representative of) — https://whiteintel.dev/entity/41e5f6d6-f782-5215-9a25-be404e52841d - **KROKMOND HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7026cfe6-b00d-57c4-9db9-142ae80b2745 - **KROKMOND HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7026cfe6-b00d-57c4-9db9-142ae80b2745 - **KROKMOND HOLDINGS LIMITED** (local representative of) — https://whiteintel.dev/entity/7026cfe6-b00d-57c4-9db9-142ae80b2745 - **JJSK INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8a469670-bd6f-54f0-8c50-3463877fd835 - **JJSK INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8a469670-bd6f-54f0-8c50-3463877fd835 - **JJSK INVESTMENTS LIMITED** (local representative of) — https://whiteintel.dev/entity/8a469670-bd6f-54f0-8c50-3463877fd835 - **CCLM CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/2d9f5af2-05d0-5a86-8ec5-d976a0103560 - **CCLM CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/2d9f5af2-05d0-5a86-8ec5-d976a0103560 - **CCLM CAPITAL LIMITED** (local representative of) — https://whiteintel.dev/entity/2d9f5af2-05d0-5a86-8ec5-d976a0103560 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033667 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **RACHAEL BONELLO**. Human view: https://whiteintel.dev/entity/1a1ee35b-bb95-576f-a216-e0c227c3ec0b · Structured JSON: https://whiteintel.dev/api/public/dossier/1a1ee35b-bb95-576f-a216-e0c227c3ec0b._ _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"._