---
title: "TURISTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e2d1f19-2884-558f-82fa-0496cd4f991d
json: https://whiteintel.dev/api/public/dossier/3e2d1f19-2884-558f-82fa-0496cd4f991d
identifier: icij:icijol-55026980
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TURISTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026980`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e2d1f19-2884-558f-82fa-0496cd4f991d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e2d1f19-2884-558f-82fa-0496cd4f991d  

## Ownership & control

### Owners / controllers

- **JOSEPH BONELLO** (shareholder of) — https://whiteintel.dev/entity/fc86bb71-7a00-5213-9772-fe31200ae6f5
- **JULIAN JR BONELLO** (shareholder of) — https://whiteintel.dev/entity/4ee339ad-82d0-5dbe-8d3b-9c3a19bc8c0a
- **PIERRE BONELLO** (shareholder of) — https://whiteintel.dev/entity/6584386b-b3f5-5a45-9320-6e275efe8bb8
- **EMANUEL BONELLO** (shareholder of) — https://whiteintel.dev/entity/a1322b85-2875-53c9-b7ef-0b8db63a6977
- **CARMEL BONELLO** (shareholder of) — https://whiteintel.dev/entity/bf188dbb-0124-58fc-9ba5-eab8aeb50c3f

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55026980

## 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 **TURISTA LIMITED** — https://whiteintel.dev/entity/3e2d1f19-2884-558f-82fa-0496cd4f991d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TURISTA LIMITED**. Human view: https://whiteintel.dev/entity/3e2d1f19-2884-558f-82fa-0496cd4f991d · Structured JSON: https://whiteintel.dev/api/public/dossier/3e2d1f19-2884-558f-82fa-0496cd4f991d._

_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"._