---
title: "B & D MARKETING SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/297af730-e32c-55f4-b5ca-d44984546598
json: https://whiteintel.dev/api/public/dossier/297af730-e32c-55f4-b5ca-d44984546598
identifier: icij:icijol-55006625
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# B & D MARKETING SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006625`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/297af730-e32c-55f4-b5ca-d44984546598  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/297af730-e32c-55f4-b5ca-d44984546598  

## Ownership & control

### Owners / controllers

- **JOSEPH BONELLO** (shareholder of) — https://whiteintel.dev/entity/d0fee0c4-da8c-54bf-af3b-ffa2cc9600e1
- **JOHN DINGLI** (shareholder of) — https://whiteintel.dev/entity/dbada97f-8843-5662-a802-8541123c9775

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55006625

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B & D MARKETING SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/297af730-e32c-55f4-b5ca-d44984546598 · Structured JSON: https://whiteintel.dev/api/public/dossier/297af730-e32c-55f4-b5ca-d44984546598._

_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"._