---
title: "JAMES BONAVIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dc0199a-1099-5ac3-8a6d-7a854df030be
json: https://whiteintel.dev/api/public/dossier/3dc0199a-1099-5ac3-8a6d-7a854df030be
identifier: icij:icijol-56038288
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMES BONAVIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038288`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3dc0199a-1099-5ac3-8a6d-7a854df030be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dc0199a-1099-5ac3-8a6d-7a854df030be  

## 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
- **Bonavia Waste and Recycling Limited** (director of) — https://whiteintel.dev/entity/7396eee0-1a31-5d0d-a0e5-5d711bf5b224

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038288

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES BONAVIA**. Human view: https://whiteintel.dev/entity/3dc0199a-1099-5ac3-8a6d-7a854df030be · Structured JSON: https://whiteintel.dev/api/public/dossier/3dc0199a-1099-5ac3-8a6d-7a854df030be._

_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"._