---
title: "JOHN BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c00be6b-3d02-5e4c-bd50-ba869eec8822
json: https://whiteintel.dev/api/public/dossier/1c00be6b-3d02-5e4c-bd50-ba869eec8822
identifier: icij:icijol-56025669
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025669`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1c00be6b-3d02-5e4c-bd50-ba869eec8822  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c00be6b-3d02-5e4c-bd50-ba869eec8822  

## Ownership & control

### Holdings / subsidiaries

- **BONFAM LIMITED** (director of) — https://whiteintel.dev/entity/7bf7cdc2-7e9f-5e3a-8959-820551c6425d
- **ACCORDIA LIMITED** (director of) — https://whiteintel.dev/entity/1ac1387d-c47d-5a58-b384-c62be00f8f79
- **ACCORDIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/1ac1387d-c47d-5a58-b384-c62be00f8f79
- **ACCORDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ac1387d-c47d-5a58-b384-c62be00f8f79
- **CENTURY LIMITED** (director of) — https://whiteintel.dev/entity/6fc3f324-5201-5e27-b63b-c1a159d22331
- **CENTURY LIMITED** (legal representative of) — https://whiteintel.dev/entity/6fc3f324-5201-5e27-b63b-c1a159d22331
- **CENTURY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6fc3f324-5201-5e27-b63b-c1a159d22331
- **BONNICI INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/44966879-deb9-52b4-ab28-499477110891
- **BONNICI INSURANCE AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/44966879-deb9-52b4-ab28-499477110891
- **BONNICI INSURANCE AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/44966879-deb9-52b4-ab28-499477110891

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025669

## 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 **JOHN BONNICI** — https://whiteintel.dev/entity/1c00be6b-3d02-5e4c-bd50-ba869eec8822 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN BONNICI**. Human view: https://whiteintel.dev/entity/1c00be6b-3d02-5e4c-bd50-ba869eec8822 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c00be6b-3d02-5e4c-bd50-ba869eec8822._

_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"._