---
title: "TRACK & TRAIL TOURS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43129269-c003-5946-8675-9bd8f1968fac
json: https://whiteintel.dev/api/public/dossier/43129269-c003-5946-8675-9bd8f1968fac
identifier: icij:icijol-55021165
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRACK & TRAIL TOURS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021165`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/43129269-c003-5946-8675-9bd8f1968fac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43129269-c003-5946-8675-9bd8f1968fac  

## Ownership & control

### Owners / controllers

- **DORIS BONNICI** (shareholder of) — https://whiteintel.dev/entity/4b2883b9-8c9a-5776-893d-aab301f1ec48
- **JOHN BONNICI** (shareholder of) — https://whiteintel.dev/entity/cd07bfeb-44e4-5ad6-9b16-29e83147b6f2

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

A **4-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)

**2** 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/55021165

## 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 **TRACK & TRAIL TOURS LIMITED** — https://whiteintel.dev/entity/43129269-c003-5946-8675-9bd8f1968fac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRACK & TRAIL TOURS LIMITED**. Human view: https://whiteintel.dev/entity/43129269-c003-5946-8675-9bd8f1968fac · Structured JSON: https://whiteintel.dev/api/public/dossier/43129269-c003-5946-8675-9bd8f1968fac._

_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"._