---
title: "Christopher James Bonvini — Ownership Dossier"
canonical: https://whiteintel.dev/entity/489bd9c9-0f4b-5f7c-96fb-96a9aeffb06c
json: https://whiteintel.dev/api/public/dossier/489bd9c9-0f4b-5f7c-96fb-96a9aeffb06c
identifier: icij:icijol-28529
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Christopher James Bonvini

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-28529`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/489bd9c9-0f4b-5f7c-96fb-96a9aeffb06c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/489bd9c9-0f4b-5f7c-96fb-96a9aeffb06c  

## Ownership & control

### Holdings / subsidiaries

- **ARCADIA TRADING COMPANY GROUP LIMITED** (director of) — https://whiteintel.dev/entity/39b7b284-f935-5d63-92e9-1ab9b84ca97a
- **ZOA CELL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e3b5011c-03ab-5ab0-96aa-04d3185282d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/28529

## 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 **Christopher James Bonvini** — https://whiteintel.dev/entity/489bd9c9-0f4b-5f7c-96fb-96a9aeffb06c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Christopher James Bonvini**. Human view: https://whiteintel.dev/entity/489bd9c9-0f4b-5f7c-96fb-96a9aeffb06c · Structured JSON: https://whiteintel.dev/api/public/dossier/489bd9c9-0f4b-5f7c-96fb-96a9aeffb06c._

_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"._