---
title: "MARICA BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/433a3446-749b-56ff-8b27-3de98b2b1ef4
json: https://whiteintel.dev/api/public/dossier/433a3446-749b-56ff-8b27-3de98b2b1ef4
identifier: icij:icijol-56035162
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARICA BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035162`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/433a3446-749b-56ff-8b27-3de98b2b1ef4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/433a3446-749b-56ff-8b27-3de98b2b1ef4  

## Ownership & control

### Holdings / subsidiaries

- **MEDITERRANEAN AGRO PRODUCTS LTD** (director of) — https://whiteintel.dev/entity/c690abd1-037b-5564-8528-e99da3fca1e7
- **MEDITERRANEAN AGRO PRODUCTS LTD** (legal representative of) — https://whiteintel.dev/entity/c690abd1-037b-5564-8528-e99da3fca1e7
- **MEDITERRANEAN AGRO PRODUCTS LTD** (secretary of) — https://whiteintel.dev/entity/c690abd1-037b-5564-8528-e99da3fca1e7
- **Totally Sophie Music Ltd.** (secretary of) — https://whiteintel.dev/entity/bd29b0a7-33ac-517d-8303-eb66f828a649
- **Maltafin Holding Company Ltd** (director of) — https://whiteintel.dev/entity/8842dcbf-d7fa-5162-a42b-a09898dce234
- **Maltafin Holding Company Ltd** (legal representative of) — https://whiteintel.dev/entity/8842dcbf-d7fa-5162-a42b-a09898dce234
- **Maltafin Holding Company Ltd** (secretary of) — https://whiteintel.dev/entity/8842dcbf-d7fa-5162-a42b-a09898dce234
- **GRAIN SHIPPING TRADING CO LTD** (director of) — https://whiteintel.dev/entity/97976d2e-16e3-54f5-b228-45643516b242
- **GRAIN SHIPPING TRADING CO LTD** (legal representative of) — https://whiteintel.dev/entity/97976d2e-16e3-54f5-b228-45643516b242
- **GRAIN SHIPPING TRADING CO LTD** (secretary of) — https://whiteintel.dev/entity/97976d2e-16e3-54f5-b228-45643516b242
- **DISTINCT SHIPPING SERVICES LTD** (director of) — https://whiteintel.dev/entity/a88e10fb-9274-5a90-bd3e-bc452371cb07
- **DISTINCT SHIPPING SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/a88e10fb-9274-5a90-bd3e-bc452371cb07

…and **3** 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/56035162

## 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 **MARICA BONELLO** — https://whiteintel.dev/entity/433a3446-749b-56ff-8b27-3de98b2b1ef4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARICA BONELLO**. Human view: https://whiteintel.dev/entity/433a3446-749b-56ff-8b27-3de98b2b1ef4 · Structured JSON: https://whiteintel.dev/api/public/dossier/433a3446-749b-56ff-8b27-3de98b2b1ef4._

_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"._