---
title: "DONALD PACE BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2920a1eb-7c0d-59aa-b877-8250c71da306
json: https://whiteintel.dev/api/public/dossier/2920a1eb-7c0d-59aa-b877-8250c71da306
identifier: icij:icijol-56043219
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DONALD PACE BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043219`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2920a1eb-7c0d-59aa-b877-8250c71da306  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2920a1eb-7c0d-59aa-b877-8250c71da306  

## Ownership & control

### Holdings / subsidiaries

- **MED PROMO CO. LTD** (secretary of) — https://whiteintel.dev/entity/0bd48c9c-9ae1-58cd-a8df-3da28bdb8873

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043219

## 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 **DONALD PACE BONELLO** — https://whiteintel.dev/entity/2920a1eb-7c0d-59aa-b877-8250c71da306 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONALD PACE BONELLO**. Human view: https://whiteintel.dev/entity/2920a1eb-7c0d-59aa-b877-8250c71da306 · Structured JSON: https://whiteintel.dev/api/public/dossier/2920a1eb-7c0d-59aa-b877-8250c71da306._

_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"._