---
title: "KARL BONANNO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26a98cb5-c322-5261-997f-ed6dfc563ed4
json: https://whiteintel.dev/api/public/dossier/26a98cb5-c322-5261-997f-ed6dfc563ed4
identifier: icij:icijol-56024367
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARL BONANNO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024367`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/26a98cb5-c322-5261-997f-ed6dfc563ed4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26a98cb5-c322-5261-997f-ed6dfc563ed4  

## Ownership & control

### Holdings / subsidiaries

- **ECOVIS (MALTA) TFC LIMITED** (director of) — https://whiteintel.dev/entity/523b6c2c-3bf6-57bb-bddb-9249001d6586
- **ECOVIS (MALTA) TFC LIMITED** (legal representative of) — https://whiteintel.dev/entity/523b6c2c-3bf6-57bb-bddb-9249001d6586
- **ECOVIS (MALTA) TFC LIMITED** (shareholder of) — https://whiteintel.dev/entity/523b6c2c-3bf6-57bb-bddb-9249001d6586
- **BRAINSTORM MARKETING AND CONSULTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/0e77ff4d-4483-5213-ae8d-7c8cebdc81de
- **ECOVIS (MALTA) CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/dca9ce44-b5a8-5555-bfab-4ad5582bcb6d
- **ECOVIS (MALTA) CONSULTANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dca9ce44-b5a8-5555-bfab-4ad5582bcb6d
- **ECOVIS (MALTA) CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dca9ce44-b5a8-5555-bfab-4ad5582bcb6d
- **CHIPLEADER LIMITED** (director of) — https://whiteintel.dev/entity/bc94b697-6b7c-585b-8d1c-294c59dc8ede
- **CHIPLEADER LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc94b697-6b7c-585b-8d1c-294c59dc8ede
- **AUDIT SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/ea6f13e3-718b-5539-bfbb-d24e3c2afee4
- **AUDIT SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea6f13e3-718b-5539-bfbb-d24e3c2afee4
- **AUDIT SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea6f13e3-718b-5539-bfbb-d24e3c2afee4

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024367

## 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 **KARL BONANNO** — https://whiteintel.dev/entity/26a98cb5-c322-5261-997f-ed6dfc563ed4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARL BONANNO**. Human view: https://whiteintel.dev/entity/26a98cb5-c322-5261-997f-ed6dfc563ed4 · Structured JSON: https://whiteintel.dev/api/public/dossier/26a98cb5-c322-5261-997f-ed6dfc563ed4._

_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"._