---
title: "BONAVIA BROTHERS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45c4bd6f-df8d-5778-bec3-cdb76a7fcaeb
json: https://whiteintel.dev/api/public/dossier/45c4bd6f-df8d-5778-bec3-cdb76a7fcaeb
identifier: icij:icijol-56078817
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BONAVIA BROTHERS COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078817`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45c4bd6f-df8d-5778-bec3-cdb76a7fcaeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45c4bd6f-df8d-5778-bec3-cdb76a7fcaeb  

## Ownership & control

### Holdings / subsidiaries

- **Bonavia Waste and Recycling Limited** (shareholder of) — https://whiteintel.dev/entity/7396eee0-1a31-5d0d-a0e5-5d711bf5b224
- **A.B.B.X. LIMITED** (shareholder of) — https://whiteintel.dev/entity/575ab87f-73ce-5418-ad8b-b737aa8d3e7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078817

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BONAVIA BROTHERS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/45c4bd6f-df8d-5778-bec3-cdb76a7fcaeb · Structured JSON: https://whiteintel.dev/api/public/dossier/45c4bd6f-df8d-5778-bec3-cdb76a7fcaeb._

_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"._