---
title: "ELENA BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e5fa24f-edf5-5947-8f3e-fb2a7af23120
json: https://whiteintel.dev/api/public/dossier/3e5fa24f-edf5-5947-8f3e-fb2a7af23120
identifier: icij:icijol-56064973
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELENA BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064973`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e5fa24f-edf5-5947-8f3e-fb2a7af23120  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e5fa24f-edf5-5947-8f3e-fb2a7af23120  

## Ownership & control

### Holdings / subsidiaries

- **ALLIANCE (PLUS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab725edd-9ac4-5e3d-ab68-1256499d6a41

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064973

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELENA BONELLO**. Human view: https://whiteintel.dev/entity/3e5fa24f-edf5-5947-8f3e-fb2a7af23120 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e5fa24f-edf5-5947-8f3e-fb2a7af23120._

_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"._