---
title: "MARIA FORMOSA BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60aedf23-3baf-5629-a8a7-8b058104a8a0
json: https://whiteintel.dev/api/public/dossier/60aedf23-3baf-5629-a8a7-8b058104a8a0
identifier: icij:icijol-56034467
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIA FORMOSA BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034467`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60aedf23-3baf-5629-a8a7-8b058104a8a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60aedf23-3baf-5629-a8a7-8b058104a8a0  

## Ownership & control

### Holdings / subsidiaries

- **VICMAR LIMITED** (secretary of) — https://whiteintel.dev/entity/33d24c00-aede-5cea-b7e1-6488b341b361
- **MEDILOG LIMITED** (secretary of) — https://whiteintel.dev/entity/78f47322-2231-52cf-8a06-87c71f88bfcc
- **MEDILOG LIMITED** (shareholder of) — https://whiteintel.dev/entity/78f47322-2231-52cf-8a06-87c71f88bfcc
- **2X SOFTWARE MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/b2aecba7-33d6-57df-9420-fe4767f2068a
- **SUNPOWER CORPORATION MALTA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/52b35fb6-2a5c-5eab-b6c8-6ce03023a8a1
- **SUNPOWER MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/115e9b23-c5d1-5e8e-bfbd-109ece72f587
- **HEMETHIA SUCCESSFUL LIMITED** (secretary of) — https://whiteintel.dev/entity/b858b56d-04bf-55b3-a9b0-f3d8dbb10284
- **AETOLIA ENERGY SITE MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/2a4fce4c-1f86-59b0-9c51-be1f0ac6efc3
- **ALMYROS ENERGY SOLUTION MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/b38e2e24-bc6e-513c-b5a8-e75152fceeac
- **RAY OF SUCCESS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/e972d273-286f-5a9c-9287-d2f5c22f15c3
- **PHOTOVOLTAIC PARK MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/feef1028-deed-5f29-89b6-93639456068a
- **ALEXSUN 1 MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/6d3bd796-b1a3-515a-8b62-b32aaa297f6e

…and **12** 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/56034467

## 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 **MARIA FORMOSA BONELLO** — https://whiteintel.dev/entity/60aedf23-3baf-5629-a8a7-8b058104a8a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA FORMOSA BONELLO**. Human view: https://whiteintel.dev/entity/60aedf23-3baf-5629-a8a7-8b058104a8a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/60aedf23-3baf-5629-a8a7-8b058104a8a0._

_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"._