---
title: "MARIO BONNICI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5392d201-7506-5082-9477-e52d1c327705
json: https://whiteintel.dev/api/public/dossier/5392d201-7506-5082-9477-e52d1c327705
identifier: icij:icijol-55031517
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO BONNICI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031517`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5392d201-7506-5082-9477-e52d1c327705  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5392d201-7506-5082-9477-e52d1c327705  

## Ownership & control

### Owners / controllers

- **MARTINA BONNICI (REP. BY MR MARIO BONNICI)** (shareholder of) — https://whiteintel.dev/entity/d874922d-bfc1-5c7b-ad7e-e3e636fc6105
- **MARIO BONNICI** (shareholder of) — https://whiteintel.dev/entity/de9cb4ef-2f09-50a9-b08b-4fa9208ae127
- **DAVID BONNICI** (shareholder of) — https://whiteintel.dev/entity/bb710633-7c51-5acb-a587-bdb120efeca7
- **MARCUS BONNICI** (shareholder of) — https://whiteintel.dev/entity/40c4414a-60b4-5905-8896-746ac6cc58ff
- **MICHAELA BONNICI** (shareholder of) — https://whiteintel.dev/entity/800b1c60-2432-5086-a627-2e267ab7ac99
- **EMANUEL BONNICI LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2f21be9-5adb-5751-b9ff-324f88d52dbf
- **Benjamin Bonnici Limited** (shareholder of) — https://whiteintel.dev/entity/47652372-efd2-5a51-8250-14340a0103ae
- **JOHN BONNICI LIMITED** (shareholder of) — https://whiteintel.dev/entity/30fd2c78-f4cf-5acc-8e94-753f620cec5f

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

A **11-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)

**8** 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/55031517

## 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 **MARIO BONNICI LIMITED** — https://whiteintel.dev/entity/5392d201-7506-5082-9477-e52d1c327705 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO BONNICI LIMITED**. Human view: https://whiteintel.dev/entity/5392d201-7506-5082-9477-e52d1c327705 · Structured JSON: https://whiteintel.dev/api/public/dossier/5392d201-7506-5082-9477-e52d1c327705._

_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"._