---
title: "A. BONELLO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cf09209-fb7c-5965-9824-d010bc766b74
json: https://whiteintel.dev/api/public/dossier/4cf09209-fb7c-5965-9824-d010bc766b74
identifier: icij:icijol-55045247
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A. BONELLO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045247`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4cf09209-fb7c-5965-9824-d010bc766b74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cf09209-fb7c-5965-9824-d010bc766b74  

## Cross-source identity

The same real-world entity, resolved across sources:

- **A. BONELLO LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56083644` — https://whiteintel.dev/entity/f6b82763-f45f-5ddf-b0ef-93daff3246cd
- **A. BONELLO LIMITED** — GLEIF · `lei:39120048JIACMAU0SO96` — https://whiteintel.dev/entity/f6841028-a103-5472-ab31-7ff5f0e4aab9

## Ownership & control

### Owners / controllers

- **VERONICA BONNICI** (shareholder of) — https://whiteintel.dev/entity/2eafe60b-c424-55de-b0ab-f8837e5797c0
- **CAROLINE FLERI SOLER** (shareholder of) — https://whiteintel.dev/entity/428a8516-4319-59d9-aac9-d05e44ba4541
- **ALEXANDER BONELLO DUPUIS** (shareholder of) — https://whiteintel.dev/entity/833607bf-d6f0-560c-9f87-8b9e24e29a2c
- **THERESA BONELLO DUPUIS** (shareholder of) — https://whiteintel.dev/entity/8afa6425-9612-5095-aa81-f122cc214c8d

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

A **7-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)

**5** 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/55045247

## 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 **A. BONELLO LIMITED** — https://whiteintel.dev/entity/4cf09209-fb7c-5965-9824-d010bc766b74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A. BONELLO LIMITED**. Human view: https://whiteintel.dev/entity/4cf09209-fb7c-5965-9824-d010bc766b74 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cf09209-fb7c-5965-9824-d010bc766b74._

_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"._