---
title: "ESTHER VELLA BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26c7b80a-87eb-5ffb-91d3-cf18ea5f0071
json: https://whiteintel.dev/api/public/dossier/26c7b80a-87eb-5ffb-91d3-cf18ea5f0071
identifier: icij:icijol-56063946
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ESTHER VELLA BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063946`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26c7b80a-87eb-5ffb-91d3-cf18ea5f0071  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26c7b80a-87eb-5ffb-91d3-cf18ea5f0071  

## Ownership & control

### Holdings / subsidiaries

- **LICARI ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c79b2589-6975-5ebc-9c78-60d95c73e7d2
- **JOLENE LIMITED** (director of) — https://whiteintel.dev/entity/e0d4a3bc-5f21-5f2e-9b29-9a72249023b6
- **JOLENE LIMITED** (legal representative of) — https://whiteintel.dev/entity/e0d4a3bc-5f21-5f2e-9b29-9a72249023b6
- **JOLENE LIMITED** (secretary of) — https://whiteintel.dev/entity/e0d4a3bc-5f21-5f2e-9b29-9a72249023b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063946

## 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 **ESTHER VELLA BONNICI** — https://whiteintel.dev/entity/26c7b80a-87eb-5ffb-91d3-cf18ea5f0071 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESTHER VELLA BONNICI**. Human view: https://whiteintel.dev/entity/26c7b80a-87eb-5ffb-91d3-cf18ea5f0071 · Structured JSON: https://whiteintel.dev/api/public/dossier/26c7b80a-87eb-5ffb-91d3-cf18ea5f0071._

_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"._