---
title: "OLIVER DE BONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30c8de76-8dfd-5c65-8f75-e80dcae00d98
json: https://whiteintel.dev/api/public/dossier/30c8de76-8dfd-5c65-8f75-e80dcae00d98
identifier: icij:icijol-56059728
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OLIVER DE BONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059728`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/30c8de76-8dfd-5c65-8f75-e80dcae00d98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30c8de76-8dfd-5c65-8f75-e80dcae00d98  

## Ownership & control

### Holdings / subsidiaries

- **CIE INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/53b97ecc-036c-56b4-940f-4d2ed9a5dc32
- **CIE INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/53b97ecc-036c-56b4-940f-4d2ed9a5dc32
- **CIE INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/53b97ecc-036c-56b4-940f-4d2ed9a5dc32
- **CIE INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/53b97ecc-036c-56b4-940f-4d2ed9a5dc32
- **CIE RECRUITMENT INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/70439d50-69a6-504c-9578-77f3132965ec
- **CIE RECRUITMENT INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/70439d50-69a6-504c-9578-77f3132965ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059728

## 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 **OLIVER DE BONO** — https://whiteintel.dev/entity/30c8de76-8dfd-5c65-8f75-e80dcae00d98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLIVER DE BONO**. Human view: https://whiteintel.dev/entity/30c8de76-8dfd-5c65-8f75-e80dcae00d98 · Structured JSON: https://whiteintel.dev/api/public/dossier/30c8de76-8dfd-5c65-8f75-e80dcae00d98._

_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"._