---
title: "CHALET BULGARI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61306b9f-7cbb-53f6-8572-eec4d1d91d86
json: https://whiteintel.dev/api/public/dossier/61306b9f-7cbb-53f6-8572-eec4d1d91d86
identifier: icij:icijol-55035160
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHALET BULGARI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035160`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/61306b9f-7cbb-53f6-8572-eec4d1d91d86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61306b9f-7cbb-53f6-8572-eec4d1d91d86  

## Ownership & control

### Owners / controllers

- **JOSEPH BONELLO** (shareholder of) — https://whiteintel.dev/entity/de10febc-53f0-56da-8045-8be1baf017eb
- **ARTHUR GALEA SALOMONE** (shareholder of) — https://whiteintel.dev/entity/1a8b3bab-0f19-57c0-9574-18f6becfd5a3
- **MARK CUSCHIERI** (shareholder of) — https://whiteintel.dev/entity/ce00deae-c00e-5d88-8cc6-2fd9595a9c74
- **JOHN GATT** (shareholder of) — https://whiteintel.dev/entity/d907a07b-d517-5719-af13-eedb588d06e6
- **EDWIN MINTOFF** (shareholder of) — https://whiteintel.dev/entity/5b489326-6c27-5160-9f8a-9f0ebb56bb80
- **PAUL BONELLO** (shareholder of) — https://whiteintel.dev/entity/726ec876-ab55-5b81-9e12-e751fd39a9cc
- **ANGELO BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/eb7b66dd-45fb-5f72-8931-2a2916732ae8
- **VEDUTA ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fbca396-47a1-5461-9014-552e914daa08
- **IVYANNE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6788462-f8c0-5e07-9142-d52140280663
- **CUSCHIERI BROTHERS ALUMINIUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/281059c5-7c7d-5985-8d13-cb01f81f7377
- **FIRSTCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/7dbc84ce-0cee-5328-995d-a7342e36a150
- **BULGARIAN PROPERTY INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/0888cf66-788f-50e4-9c76-a296f593a0c4
- **BULGARIA PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7a64369-1f29-5960-b598-8e2acdf8472d

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

A **28-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)

**19** 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/55035160

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHALET BULGARI LIMITED**. Human view: https://whiteintel.dev/entity/61306b9f-7cbb-53f6-8572-eec4d1d91d86 · Structured JSON: https://whiteintel.dev/api/public/dossier/61306b9f-7cbb-53f6-8572-eec4d1d91d86._

_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"._