---
title: "JOHN BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4282c84e-f96e-5fd0-bbe8-0f787fa09a41
json: https://whiteintel.dev/api/public/dossier/4282c84e-f96e-5fd0-bbe8-0f787fa09a41
identifier: icij:icijol-56037972
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037972`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4282c84e-f96e-5fd0-bbe8-0f787fa09a41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4282c84e-f96e-5fd0-bbe8-0f787fa09a41  

## Ownership & control

### Holdings / subsidiaries

- **MAS RADIO STATION LIMITED** (secretary of) — https://whiteintel.dev/entity/02dac8ec-144a-59e9-99c8-3ae87eb91734
- **DIGITAL SECURITY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c8168bb-9368-58f1-83cf-f8e87e37775a
- **GEFA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c150ec4d-4cdb-5f7a-9c24-a142bb739205
- **AUDIOGNOSTICA LIMITED** (secretary of) — https://whiteintel.dev/entity/9176c869-72cc-51bf-b9b9-1c6a687a8483
- **GALATASARAY STADIUM INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/343a803a-d965-5bad-96d2-e2810fff1068
- **RED ORIGIN LIMITED** (secretary of) — https://whiteintel.dev/entity/62561bbd-9100-548c-9893-91c9732a1b82

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037972

## 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 **JOHN BONNICI** — https://whiteintel.dev/entity/4282c84e-f96e-5fd0-bbe8-0f787fa09a41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN BONNICI**. Human view: https://whiteintel.dev/entity/4282c84e-f96e-5fd0-bbe8-0f787fa09a41 · Structured JSON: https://whiteintel.dev/api/public/dossier/4282c84e-f96e-5fd0-bbe8-0f787fa09a41._

_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"._