---
title: "TANYA SAMMUT BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a034ddb-2cc5-5c8d-9314-e0c92658f61e
json: https://whiteintel.dev/api/public/dossier/2a034ddb-2cc5-5c8d-9314-e0c92658f61e
identifier: icij:icijol-56034696
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TANYA SAMMUT BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034696`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a034ddb-2cc5-5c8d-9314-e0c92658f61e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a034ddb-2cc5-5c8d-9314-e0c92658f61e  

## Ownership & control

### Holdings / subsidiaries

- **MSE (HOLDINGS) LTD** (director of) — https://whiteintel.dev/entity/625b6fbf-8ae8-5877-bc0d-8b386b3b594d
- **MSE (HOLDINGS) LTD** (legal representative of) — https://whiteintel.dev/entity/625b6fbf-8ae8-5877-bc0d-8b386b3b594d
- **MALTA STOCK EXCHANGE PLC** (director of) — https://whiteintel.dev/entity/6ca0564f-3d67-58b5-9421-19acdc690d0d
- **MALTA STOCK EXCHANGE PLC** (legal representative of) — https://whiteintel.dev/entity/6ca0564f-3d67-58b5-9421-19acdc690d0d
- **CSD (Malta) Plc** (director of) — https://whiteintel.dev/entity/0546c41a-e99f-558b-b9bf-5ecf716ae3a2
- **CSD (Malta) Plc** (legal representative of) — https://whiteintel.dev/entity/0546c41a-e99f-558b-b9bf-5ecf716ae3a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034696

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANYA SAMMUT BONNICI**. Human view: https://whiteintel.dev/entity/2a034ddb-2cc5-5c8d-9314-e0c92658f61e · Structured JSON: https://whiteintel.dev/api/public/dossier/2a034ddb-2cc5-5c8d-9314-e0c92658f61e._

_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"._