---
title: "VICTOR BONAVIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f2dfb3f-ce72-5038-b50e-36fd3ffc3e6d
json: https://whiteintel.dev/api/public/dossier/3f2dfb3f-ce72-5038-b50e-36fd3ffc3e6d
identifier: icij:icijol-56063605
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VICTOR BONAVIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063605`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f2dfb3f-ce72-5038-b50e-36fd3ffc3e6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f2dfb3f-ce72-5038-b50e-36fd3ffc3e6d  

## Ownership & control

### Holdings / subsidiaries

- **RAYVIC PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/9f66c2e6-1aff-5792-b441-cdea22a49978
- **RAYVIC PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/9f66c2e6-1aff-5792-b441-cdea22a49978
- **BONAVIA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/1867c0a9-e847-5313-9ffd-8128796eb66f
- **BONAVIA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1867c0a9-e847-5313-9ffd-8128796eb66f
- **BONAVIA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/1867c0a9-e847-5313-9ffd-8128796eb66f
- **BONAVIA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1867c0a9-e847-5313-9ffd-8128796eb66f
- **JASPER DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/442f44d9-539a-5648-aff7-99679d19f21d
- **JASPER DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/442f44d9-539a-5648-aff7-99679d19f21d
- **JASPER DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/442f44d9-539a-5648-aff7-99679d19f21d
- **JASPER DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/442f44d9-539a-5648-aff7-99679d19f21d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063605

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR BONAVIA**. Human view: https://whiteintel.dev/entity/3f2dfb3f-ce72-5038-b50e-36fd3ffc3e6d · Structured JSON: https://whiteintel.dev/api/public/dossier/3f2dfb3f-ce72-5038-b50e-36fd3ffc3e6d._

_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"._