---
title: "VIRGO INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f0e606b-e987-5e5d-a723-3a62e78c95cd
json: https://whiteintel.dev/api/public/dossier/3f0e606b-e987-5e5d-a723-3a62e78c95cd
identifier: icij:icijol-55036497
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VIRGO INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036497`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f0e606b-e987-5e5d-a723-3a62e78c95cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f0e606b-e987-5e5d-a723-3a62e78c95cd  

## Ownership & control

### Owners / controllers

- **LUCY BONELLO** (shareholder of) — https://whiteintel.dev/entity/177cbff1-afed-5ed8-a33d-fecb6c0cd4ba
- **JOSEPH BONELLO** (shareholder of) — https://whiteintel.dev/entity/f3ed5b35-ffe3-5295-874c-31f66f9e2d98
- **GODFREY BONELLO** (shareholder of) — https://whiteintel.dev/entity/58c9b8c8-e1f9-5ddb-92ea-6dc022d687cd

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

A **6-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)

**3** 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/55036497

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRGO INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/3f0e606b-e987-5e5d-a723-3a62e78c95cd · Structured JSON: https://whiteintel.dev/api/public/dossier/3f0e606b-e987-5e5d-a723-3a62e78c95cd._

_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"._