---
title: "MARTIN BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41f895e5-0938-515b-a8cb-9e09766eafc3
json: https://whiteintel.dev/api/public/dossier/41f895e5-0938-515b-a8cb-9e09766eafc3
identifier: icij:icijol-56066153
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTIN BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066153`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/41f895e5-0938-515b-a8cb-9e09766eafc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41f895e5-0938-515b-a8cb-9e09766eafc3  

## Ownership & control

### Holdings / subsidiaries

- **TOURIST INFORMATION SYSTEMS LTD** (director of) — https://whiteintel.dev/entity/b6f1ae3f-d77b-5cd4-96c9-0574faca1e61
- **TOURIST INFORMATION SYSTEMS LTD** (secretary of) — https://whiteintel.dev/entity/b6f1ae3f-d77b-5cd4-96c9-0574faca1e61
- **SPECIALIST INFORMATION SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/1b242054-c0a5-5905-8054-bbd142196042
- **FALCON 2000 LIMITED** (director of) — https://whiteintel.dev/entity/6c5f2889-5ae9-59ab-ad12-43f03f82065d
- **FALCON 2000 LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c5f2889-5ae9-59ab-ad12-43f03f82065d
- **FALCON 2000 LIMITED** (secretary of) — https://whiteintel.dev/entity/6c5f2889-5ae9-59ab-ad12-43f03f82065d
- **FALCON 2000 LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c5f2889-5ae9-59ab-ad12-43f03f82065d
- **MBR Investments Ltd** (director of) — https://whiteintel.dev/entity/4f0d6e0d-bb29-52cf-a661-359b758452b1
- **MBR Investments Ltd** (legal representative of) — https://whiteintel.dev/entity/4f0d6e0d-bb29-52cf-a661-359b758452b1
- **CASINO SYSTEMS LTD** (director of) — https://whiteintel.dev/entity/8e40b7e7-9c7d-51a2-a002-4d2ea32a701e
- **CASINO SYSTEMS LTD** (legal representative of) — https://whiteintel.dev/entity/8e40b7e7-9c7d-51a2-a002-4d2ea32a701e
- **GATEWAY SERVICES & SYSTEMS LTD** (director of) — https://whiteintel.dev/entity/0bfe89f3-37ce-505a-9962-f09c5c89cbcf

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066153

## 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 **MARTIN BONNICI** — https://whiteintel.dev/entity/41f895e5-0938-515b-a8cb-9e09766eafc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN BONNICI**. Human view: https://whiteintel.dev/entity/41f895e5-0938-515b-a8cb-9e09766eafc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/41f895e5-0938-515b-a8cb-9e09766eafc3._

_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"._