---
title: "JOHN BONAVIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/334223fd-420a-5ffd-867f-e042844f638c
json: https://whiteintel.dev/api/public/dossier/334223fd-420a-5ffd-867f-e042844f638c
identifier: icij:icijol-56030849
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN BONAVIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030849`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/334223fd-420a-5ffd-867f-e042844f638c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/334223fd-420a-5ffd-867f-e042844f638c  

## Ownership & control

### Holdings / subsidiaries

- **J. Bonavia and Nephews Limited** (director of) — https://whiteintel.dev/entity/05f66796-336f-52e9-b929-19cea76caabe
- **J. Bonavia and Nephews Limited** (shareholder of) — https://whiteintel.dev/entity/05f66796-336f-52e9-b929-19cea76caabe
- **SERENITY CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/b55b467e-1ab8-5588-91e7-bd3007c852fe
- **SERENITY CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/b55b467e-1ab8-5588-91e7-bd3007c852fe
- **JRD PROPERTY DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/3a6d9092-2323-576d-aaee-7f7198c739db
- **JRD PROPERTY DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/3a6d9092-2323-576d-aaee-7f7198c739db
- **JBJM PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/ce94b92f-fb5e-5059-b905-ba4c9d4d0388
- **JBJM PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ce94b92f-fb5e-5059-b905-ba4c9d4d0388
- **JBJM PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce94b92f-fb5e-5059-b905-ba4c9d4d0388
- **GANNI BONAVIA BUILDERS LIMITED** (director of) — https://whiteintel.dev/entity/a158d0e1-dc1b-5cb1-9a40-f23dfc644f48
- **GANNI BONAVIA BUILDERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a158d0e1-dc1b-5cb1-9a40-f23dfc644f48
- **GANNI BONAVIA BUILDERS LIMITED** (secretary of) — https://whiteintel.dev/entity/a158d0e1-dc1b-5cb1-9a40-f23dfc644f48
- **GANNI BONAVIA BUILDERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a158d0e1-dc1b-5cb1-9a40-f23dfc644f48
- **JBKP Properties Limited** (director of) — https://whiteintel.dev/entity/8f68505f-2910-5721-a545-1fdf208976bf
- **JBKP Properties Limited** (legal representative of) — https://whiteintel.dev/entity/8f68505f-2910-5721-a545-1fdf208976bf
- **JBKP Properties Limited** (secretary of) — https://whiteintel.dev/entity/8f68505f-2910-5721-a545-1fdf208976bf
- **JBKP Properties Limited** (shareholder of) — https://whiteintel.dev/entity/8f68505f-2910-5721-a545-1fdf208976bf
- **Bonavia Waste and Recycling Limited** (director of) — https://whiteintel.dev/entity/7396eee0-1a31-5d0d-a0e5-5d711bf5b224
- **Bonavia Waste and Recycling Limited** (legal representative of) — https://whiteintel.dev/entity/7396eee0-1a31-5d0d-a0e5-5d711bf5b224
- **Bonavia Waste and Recycling Limited** (secretary of) — https://whiteintel.dev/entity/7396eee0-1a31-5d0d-a0e5-5d711bf5b224
- **SOUTHLANDS DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e1f35453-4d68-5db5-a347-b775ea94af04
- **SOUTHLANDS DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e1f35453-4d68-5db5-a347-b775ea94af04
- **SOUTHLANDS DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1f35453-4d68-5db5-a347-b775ea94af04
- **A.B.B.X. LIMITED** (director of) — https://whiteintel.dev/entity/575ab87f-73ce-5418-ad8b-b737aa8d3e7b
- **A.B.B.X. LIMITED** (legal representative of) — https://whiteintel.dev/entity/575ab87f-73ce-5418-ad8b-b737aa8d3e7b
- **LEGAN HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/a8dc6352-579d-574a-b3e1-012cf4afc04e
- **LEGAN HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/a8dc6352-579d-574a-b3e1-012cf4afc04e
- **LEGAN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/a8dc6352-579d-574a-b3e1-012cf4afc04e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030849

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN BONAVIA**. Human view: https://whiteintel.dev/entity/334223fd-420a-5ffd-867f-e042844f638c · Structured JSON: https://whiteintel.dev/api/public/dossier/334223fd-420a-5ffd-867f-e042844f638c._

_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"._