---
title: "MICHAEL C. BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e23dc23-d41c-5dd0-9096-cd63c1b3fd4c
json: https://whiteintel.dev/api/public/dossier/2e23dc23-d41c-5dd0-9096-cd63c1b3fd4c
identifier: icij:icijol-56054301
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL C. BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054301`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e23dc23-d41c-5dd0-9096-cd63c1b3fd4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e23dc23-d41c-5dd0-9096-cd63c1b3fd4c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michael C. Bonello** — opensanctions_pep · `—` — https://whiteintel.dev/entity/febb1c60-601a-49f3-8c59-f64617f2a023
- **Michael C. Bonello** — wikidata_pep · `wd:Q6829005` — https://whiteintel.dev/entity/e0eec978-f9d0-51fc-a462-e0a038fd92e8

## Ownership & control

### Holdings / subsidiaries

- **LOMBARD BANK MALTA P.L.C.** (director of) — https://whiteintel.dev/entity/9cb66958-29b8-54e8-9d21-b9abffcfdea8
- **LOMBARD BANK MALTA P.L.C.** (legal representative of) — https://whiteintel.dev/entity/9cb66958-29b8-54e8-9d21-b9abffcfdea8
- **GLOBAL MEDISCIENCE FUND SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/a93e7fbd-3bfb-59f1-b493-558d056c5915
- **GLOBAL MEDISCIENCE FUND SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/a93e7fbd-3bfb-59f1-b493-558d056c5915
- **GLOBAL MEDISCIENCE MASTER SICAV LIMITED** (director of) — https://whiteintel.dev/entity/d6156a25-0294-52c8-82b5-2ca5fe7cfdb1
- **GLOBAL MEDISCIENCE MASTER SICAV LIMITED** (legal representative of) — https://whiteintel.dev/entity/d6156a25-0294-52c8-82b5-2ca5fe7cfdb1

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054301

## 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 **MICHAEL C. BONELLO** — https://whiteintel.dev/entity/2e23dc23-d41c-5dd0-9096-cd63c1b3fd4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL C. BONELLO**. Human view: https://whiteintel.dev/entity/2e23dc23-d41c-5dd0-9096-cd63c1b3fd4c · Structured JSON: https://whiteintel.dev/api/public/dossier/2e23dc23-d41c-5dd0-9096-cd63c1b3fd4c._

_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"._