---
title: "EMANUEL BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b3c482b-b111-56cf-8ef1-fac02664a53a
json: https://whiteintel.dev/api/public/dossier/1b3c482b-b111-56cf-8ef1-fac02664a53a
identifier: icij:icijol-56022660
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMANUEL BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022660`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1b3c482b-b111-56cf-8ef1-fac02664a53a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b3c482b-b111-56cf-8ef1-fac02664a53a  

## Ownership & control

### Holdings / subsidiaries

- **UNITED EQUIPMENT COMPANY (UNEC) LTD** (shareholder of) — https://whiteintel.dev/entity/e7f1ff1a-abaa-51a4-9ca9-29f1ff09e10d
- **BONNICI BROS CONTRACTORS LTD** (director of) — https://whiteintel.dev/entity/50fb03af-54a7-5219-9f16-f465f4b8de0b
- **BONNICI BROS CONTRACTORS LTD** (legal representative of) — https://whiteintel.dev/entity/50fb03af-54a7-5219-9f16-f465f4b8de0b
- **UNEC LEASING LIMITED** (director of) — https://whiteintel.dev/entity/edc51cc2-9c36-54ff-95c9-f168d1f6599c
- **UNEC LEASING LIMITED** (legal representative of) — https://whiteintel.dev/entity/edc51cc2-9c36-54ff-95c9-f168d1f6599c
- **BONNICI BROS. PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/826aec00-6729-5c07-ae39-b2addba41e09
- **BONNICI BROS. PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/826aec00-6729-5c07-ae39-b2addba41e09
- **ALBA PETRA LIMITED** (director of) — https://whiteintel.dev/entity/a303cd2e-6ce1-5b6a-86d9-64947f89d2da
- **ALBA PETRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a303cd2e-6ce1-5b6a-86d9-64947f89d2da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022660

## 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 **EMANUEL BONNICI** — https://whiteintel.dev/entity/1b3c482b-b111-56cf-8ef1-fac02664a53a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMANUEL BONNICI**. Human view: https://whiteintel.dev/entity/1b3c482b-b111-56cf-8ef1-fac02664a53a · Structured JSON: https://whiteintel.dev/api/public/dossier/1b3c482b-b111-56cf-8ef1-fac02664a53a._

_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"._