---
title: "DAVID BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f25ab44-c5f0-5e31-86e4-cbd4de3eef60
json: https://whiteintel.dev/api/public/dossier/5f25ab44-c5f0-5e31-86e4-cbd4de3eef60
identifier: icij:icijol-56021281
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021281`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f25ab44-c5f0-5e31-86e4-cbd4de3eef60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f25ab44-c5f0-5e31-86e4-cbd4de3eef60  

## Ownership & control

### Holdings / subsidiaries

- **BITPRO LIMITED** (director of) — https://whiteintel.dev/entity/80eceafe-d20d-5018-af7f-fcc86e7ecccd
- **BITPRO LIMITED** (secretary of) — https://whiteintel.dev/entity/80eceafe-d20d-5018-af7f-fcc86e7ecccd
- **J. & A. BONNICI (1923) LIMITED** (director of) — https://whiteintel.dev/entity/8d147f46-234c-5be4-941a-cddf8547413f
- **J. & A. BONNICI (1923) LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d147f46-234c-5be4-941a-cddf8547413f
- **FASHION BOX LIMITED** (director of) — https://whiteintel.dev/entity/f1f96234-02ac-52f3-90cb-207677ad975c
- **J. & A. BONNICI LIMITED** (director of) — https://whiteintel.dev/entity/2c2b3667-a9b2-5dc8-be71-d4e9e65e5260
- **J. & A. BONNICI LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c2b3667-a9b2-5dc8-be71-d4e9e65e5260

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021281

## 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 **DAVID BONNICI** — https://whiteintel.dev/entity/5f25ab44-c5f0-5e31-86e4-cbd4de3eef60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID BONNICI**. Human view: https://whiteintel.dev/entity/5f25ab44-c5f0-5e31-86e4-cbd4de3eef60 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f25ab44-c5f0-5e31-86e4-cbd4de3eef60._

_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"._