---
title: "PALMYRA HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ac45b68-c7af-50dc-a94f-ede43e1d6bc2
json: https://whiteintel.dev/api/public/dossier/5ac45b68-c7af-50dc-a94f-ede43e1d6bc2
identifier: icij:icijol-55041773
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PALMYRA HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041773`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ac45b68-c7af-50dc-a94f-ede43e1d6bc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ac45b68-c7af-50dc-a94f-ede43e1d6bc2  

## Ownership & control

### Owners / controllers

- **MICHAEL BONELLO** (shareholder of) — https://whiteintel.dev/entity/ef069932-c8fe-5ed8-a1a2-2e5386e1f873
- **MONICA BONELLO** (shareholder of) — https://whiteintel.dev/entity/12302dca-1183-55e4-9167-4730c25140f3

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

A **6-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)

**3** 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/55041773

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALMYRA HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/5ac45b68-c7af-50dc-a94f-ede43e1d6bc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ac45b68-c7af-50dc-a94f-ede43e1d6bc2._

_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"._