---
title: "SANDRA BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4608c7dc-975c-55b5-83d6-e8c267bdff71
json: https://whiteintel.dev/api/public/dossier/4608c7dc-975c-55b5-83d6-e8c267bdff71
identifier: icij:icijol-56042815
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANDRA BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042815`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4608c7dc-975c-55b5-83d6-e8c267bdff71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4608c7dc-975c-55b5-83d6-e8c267bdff71  

## Ownership & control

### Holdings / subsidiaries

- **LELI BONNICI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd01a0bb-9499-50e2-a943-b9e41d0ea61b
- **TARCISIO BONNICI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d51e6d2a-1660-5092-8640-14293b8af78f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042815

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDRA BONNICI**. Human view: https://whiteintel.dev/entity/4608c7dc-975c-55b5-83d6-e8c267bdff71 · Structured JSON: https://whiteintel.dev/api/public/dossier/4608c7dc-975c-55b5-83d6-e8c267bdff71._

_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"._