---
title: "EMANUEL BONELLO & CO MULTICONSULT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4abcfb93-ee43-556e-a650-dbcf3b7a8fa6
json: https://whiteintel.dev/api/public/dossier/4abcfb93-ee43-556e-a650-dbcf3b7a8fa6
identifier: icij:icijol-55034670
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMANUEL BONELLO & CO MULTICONSULT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034670`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4abcfb93-ee43-556e-a650-dbcf3b7a8fa6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4abcfb93-ee43-556e-a650-dbcf3b7a8fa6  

## Ownership & control

### Owners / controllers

- **CARL BONELLO-COLE** (shareholder of) — https://whiteintel.dev/entity/939ae84c-0f88-5d8d-9ba7-0731532e24c0
- **MARTIN BONELLO-COLE** (shareholder of) — https://whiteintel.dev/entity/58e2cf70-ca92-5d44-b86b-67e6a0476ba5

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

A **6-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)

**3** 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/55034670

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMANUEL BONELLO & CO MULTICONSULT LIMITED**. Human view: https://whiteintel.dev/entity/4abcfb93-ee43-556e-a650-dbcf3b7a8fa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4abcfb93-ee43-556e-a650-dbcf3b7a8fa6._

_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"._