---
title: "CARMELO BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5eeeb71b-1610-5624-aa68-706e71038e26
json: https://whiteintel.dev/api/public/dossier/5eeeb71b-1610-5624-aa68-706e71038e26
identifier: icij:icijol-56028507
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMELO BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028507`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5eeeb71b-1610-5624-aa68-706e71038e26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5eeeb71b-1610-5624-aa68-706e71038e26  

## Ownership & control

### Holdings / subsidiaries

- **OLYMTIA LTD** (secretary of) — https://whiteintel.dev/entity/93ba018b-1d73-5d45-a442-f65387d0387b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028507

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO BONNICI**. Human view: https://whiteintel.dev/entity/5eeeb71b-1610-5624-aa68-706e71038e26 · Structured JSON: https://whiteintel.dev/api/public/dossier/5eeeb71b-1610-5624-aa68-706e71038e26._

_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"._