---
title: "JOSEPH BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c9860c4-fff8-5454-989e-15facdce38cd
json: https://whiteintel.dev/api/public/dossier/4c9860c4-fff8-5454-989e-15facdce38cd
identifier: icij:icijol-56031824
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031824`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4c9860c4-fff8-5454-989e-15facdce38cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c9860c4-fff8-5454-989e-15facdce38cd  

## Ownership & control

### Holdings / subsidiaries

- **AB Turnkey Projects Limited** (shareholder of) — https://whiteintel.dev/entity/b362123f-b03f-507b-8c33-a11bb821c439

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031824

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BONELLO**. Human view: https://whiteintel.dev/entity/4c9860c4-fff8-5454-989e-15facdce38cd · Structured JSON: https://whiteintel.dev/api/public/dossier/4c9860c4-fff8-5454-989e-15facdce38cd._

_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"._