---
title: "ARON MIFSUD BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b5deb21-a509-55f5-b30a-8d28fda4138a
json: https://whiteintel.dev/api/public/dossier/5b5deb21-a509-55f5-b30a-8d28fda4138a
identifier: icij:icijol-56022711
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARON MIFSUD BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022711`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5b5deb21-a509-55f5-b30a-8d28fda4138a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b5deb21-a509-55f5-b30a-8d28fda4138a  

## Ownership & control

### Holdings / subsidiaries

- **UNION PRINT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1d3808c1-4371-5ee9-b121-d2d537d19172
- **UNION PRINT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1d3808c1-4371-5ee9-b121-d2d537d19172
- **MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/dfe5dd96-6b51-53dd-b349-9a258ca350fc
- **CLASSIC NOMINEE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/fe5ac219-71b1-56e2-8b73-13fc0ba1e81b
- **CLASSIC NOMINEE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe5ac219-71b1-56e2-8b73-13fc0ba1e81b
- **CLASSIC SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f97b7af0-6db1-5d53-9219-c6924ebfe1fa
- **CLASSIC SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f97b7af0-6db1-5d53-9219-c6924ebfe1fa
- **CLASSIC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f97b7af0-6db1-5d53-9219-c6924ebfe1fa
- **GWU HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/d658b3c2-3fd0-5b1f-b410-501ade111bfc
- **Unimedia Limited** (secretary of) — https://whiteintel.dev/entity/7f56453d-f565-5a34-981b-16cafc5718ac
- **LANGUAGES FOR YOU LIMITED** (secretary of) — https://whiteintel.dev/entity/606eda36-6d4f-5fea-b738-26abdedf1ae5
- **GWU PROPERTY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/485be1b3-9759-553f-9f9c-5cb4f7404297

…and **37** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022711

## 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 **ARON MIFSUD BONNICI** — https://whiteintel.dev/entity/5b5deb21-a509-55f5-b30a-8d28fda4138a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARON MIFSUD BONNICI**. Human view: https://whiteintel.dev/entity/5b5deb21-a509-55f5-b30a-8d28fda4138a · Structured JSON: https://whiteintel.dev/api/public/dossier/5b5deb21-a509-55f5-b30a-8d28fda4138a._

_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"._