---
title: "J. & A. BONNICI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c2b3667-a9b2-5dc8-be71-d4e9e65e5260
json: https://whiteintel.dev/api/public/dossier/2c2b3667-a9b2-5dc8-be71-d4e9e65e5260
identifier: icij:icijol-55080032
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J. & A. BONNICI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080032`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c2b3667-a9b2-5dc8-be71-d4e9e65e5260  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c2b3667-a9b2-5dc8-be71-d4e9e65e5260  

## Cross-source identity

The same real-world entity, resolved across sources:

- **J. & A. BONNICI LIMITED** — GLEIF · `lei:254900E00EDG8U4JD753` — https://whiteintel.dev/entity/2f040f97-715d-532f-85a2-a16c05816166

## Ownership & control

### Owners / controllers

- **LAWRENCE BONNICI** (shareholder of) — https://whiteintel.dev/entity/397b9c0b-4b80-5d52-ba49-0ec754c81ac7
- **CARMELO BONNICI** (shareholder of) — https://whiteintel.dev/entity/91a10e8f-353c-5f7d-a92b-699b58558ed3

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

A **7-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/55080032

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J. & A. BONNICI LIMITED**. Human view: https://whiteintel.dev/entity/2c2b3667-a9b2-5dc8-be71-d4e9e65e5260 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c2b3667-a9b2-5dc8-be71-d4e9e65e5260._

_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"._