---
title: "MICHAEL BONNICI VINCENTI KIND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cc839bb-298e-57e5-aaed-a6cf46b13772
json: https://whiteintel.dev/api/public/dossier/3cc839bb-298e-57e5-aaed-a6cf46b13772
identifier: icij:icijol-56047124
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL BONNICI VINCENTI KIND

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047124`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3cc839bb-298e-57e5-aaed-a6cf46b13772  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cc839bb-298e-57e5-aaed-a6cf46b13772  

## Ownership & control

### Holdings / subsidiaries

- **BRM LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce517f20-71b9-524f-a4bd-8a05733f5a9b
- **VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/19705dac-3f93-5e79-96b1-9fd6e23e3836
- **VENTURES LIMITED** (legal representative of) — https://whiteintel.dev/entity/19705dac-3f93-5e79-96b1-9fd6e23e3836
- **VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/19705dac-3f93-5e79-96b1-9fd6e23e3836
- **VENTURES MALTA LIMITED** (director of) — https://whiteintel.dev/entity/4836b2a6-1680-5210-8e71-32f1ac0b711e
- **VENTURES MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4836b2a6-1680-5210-8e71-32f1ac0b711e
- **VENTURES MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4836b2a6-1680-5210-8e71-32f1ac0b711e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047124

## 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 BONNICI VINCENTI KIND** — https://whiteintel.dev/entity/3cc839bb-298e-57e5-aaed-a6cf46b13772 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL BONNICI VINCENTI KIND**. Human view: https://whiteintel.dev/entity/3cc839bb-298e-57e5-aaed-a6cf46b13772 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cc839bb-298e-57e5-aaed-a6cf46b13772._

_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"._