---
title: "HENRY BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61fbacb2-3102-502c-80cb-cccb0de27988
json: https://whiteintel.dev/api/public/dossier/61fbacb2-3102-502c-80cb-cccb0de27988
identifier: icij:icijol-56045728
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HENRY BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045728`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/61fbacb2-3102-502c-80cb-cccb0de27988  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61fbacb2-3102-502c-80cb-cccb0de27988  

## Ownership & control

### Holdings / subsidiaries

- **BOCA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/062d95e4-c93c-5871-923a-c86b252a9eed
- **BOCA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/062d95e4-c93c-5871-923a-c86b252a9eed
- **BOCA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/062d95e4-c93c-5871-923a-c86b252a9eed
- **BOCA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/062d95e4-c93c-5871-923a-c86b252a9eed
- **EYETEL LTD** (director of) — https://whiteintel.dev/entity/738b8c6f-be6a-5185-ac83-12712a4a797f
- **EYETEL LTD** (legal representative of) — https://whiteintel.dev/entity/738b8c6f-be6a-5185-ac83-12712a4a797f
- **EYETEL LTD** (secretary of) — https://whiteintel.dev/entity/738b8c6f-be6a-5185-ac83-12712a4a797f
- **LOS PRIMOS LTD.** (director of) — https://whiteintel.dev/entity/1f532cf4-7399-5e20-9386-9631aae88b1c
- **LOS PRIMOS LTD.** (legal representative of) — https://whiteintel.dev/entity/1f532cf4-7399-5e20-9386-9631aae88b1c
- **LOS PRIMOS LTD.** (secretary of) — https://whiteintel.dev/entity/1f532cf4-7399-5e20-9386-9631aae88b1c
- **LOS PRIMOS LTD.** (shareholder of) — https://whiteintel.dev/entity/1f532cf4-7399-5e20-9386-9631aae88b1c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045728

## 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 **HENRY BONELLO** — https://whiteintel.dev/entity/61fbacb2-3102-502c-80cb-cccb0de27988 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENRY BONELLO**. Human view: https://whiteintel.dev/entity/61fbacb2-3102-502c-80cb-cccb0de27988 · Structured JSON: https://whiteintel.dev/api/public/dossier/61fbacb2-3102-502c-80cb-cccb0de27988._

_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"._