---
title: "CARMELO BORG BONACI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31b57e4d-8cfe-5bf5-b774-e2ee30eeffe5
json: https://whiteintel.dev/api/public/dossier/31b57e4d-8cfe-5bf5-b774-e2ee30eeffe5
identifier: icij:icijol-56057641
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMELO BORG BONACI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057641`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/31b57e4d-8cfe-5bf5-b774-e2ee30eeffe5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31b57e4d-8cfe-5bf5-b774-e2ee30eeffe5  

## Ownership & control

### Holdings / subsidiaries

- **ELIA BORG BONACI LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9b1714e-df9f-593e-8116-a3ec15bba473

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057641

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO BORG BONACI**. Human view: https://whiteintel.dev/entity/31b57e4d-8cfe-5bf5-b774-e2ee30eeffe5 · Structured JSON: https://whiteintel.dev/api/public/dossier/31b57e4d-8cfe-5bf5-b774-e2ee30eeffe5._

_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"._