---
title: "AGNES GERA DE PETRI TESTAFERRATA BONICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51b8ecd0-53ba-5f2f-8555-be36cdce9b11
json: https://whiteintel.dev/api/public/dossier/51b8ecd0-53ba-5f2f-8555-be36cdce9b11
identifier: icij:icijol-56044056
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AGNES GERA DE PETRI TESTAFERRATA BONICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044056`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/51b8ecd0-53ba-5f2f-8555-be36cdce9b11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51b8ecd0-53ba-5f2f-8555-be36cdce9b11  

## Ownership & control

### Holdings / subsidiaries

- **NEW BRITISH DISPENSARY LIMITED** (director of) — https://whiteintel.dev/entity/f9bba284-0df5-58ca-9685-fe63f57e9285
- **TESTAFERRATA BONICI LIMITED** (director of) — https://whiteintel.dev/entity/fd08e99d-41fb-502f-86bd-4827fde093a5
- **TESTAFERRATA BONICI LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd08e99d-41fb-502f-86bd-4827fde093a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044056

## 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 **AGNES GERA DE PETRI TESTAFERRATA BONICI** — https://whiteintel.dev/entity/51b8ecd0-53ba-5f2f-8555-be36cdce9b11 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGNES GERA DE PETRI TESTAFERRATA BONICI**. Human view: https://whiteintel.dev/entity/51b8ecd0-53ba-5f2f-8555-be36cdce9b11 · Structured JSON: https://whiteintel.dev/api/public/dossier/51b8ecd0-53ba-5f2f-8555-be36cdce9b11._

_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"._