---
title: "ANTHONY BONAVIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57caa379-cada-5345-9fdd-b30c741b1ba1
json: https://whiteintel.dev/api/public/dossier/57caa379-cada-5345-9fdd-b30c741b1ba1
identifier: icij:icijol-56060256
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY BONAVIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060256`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/57caa379-cada-5345-9fdd-b30c741b1ba1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57caa379-cada-5345-9fdd-b30c741b1ba1  

## Ownership & control

### Holdings / subsidiaries

- **GOLDEN EXTRACTS LIMITED** (director of) — https://whiteintel.dev/entity/113d2675-0c90-507c-8915-7e86c49a8264
- **GOLDEN EXTRACTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/113d2675-0c90-507c-8915-7e86c49a8264

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060256

## 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 **ANTHONY BONAVIA** — https://whiteintel.dev/entity/57caa379-cada-5345-9fdd-b30c741b1ba1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY BONAVIA**. Human view: https://whiteintel.dev/entity/57caa379-cada-5345-9fdd-b30c741b1ba1 · Structured JSON: https://whiteintel.dev/api/public/dossier/57caa379-cada-5345-9fdd-b30c741b1ba1._

_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"._