---
title: "DONALD JOHN BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/641de7e5-25f8-500c-bb49-b30b02f2d3dd
json: https://whiteintel.dev/api/public/dossier/641de7e5-25f8-500c-bb49-b30b02f2d3dd
identifier: icij:icijol-56054055
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DONALD JOHN BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054055`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/641de7e5-25f8-500c-bb49-b30b02f2d3dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/641de7e5-25f8-500c-bb49-b30b02f2d3dd  

## Ownership & control

### Holdings / subsidiaries

- **RED SQUARE LIMITED** (director of) — https://whiteintel.dev/entity/18699c41-10aa-5075-b054-2eed2da250df
- **RED SQUARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/18699c41-10aa-5075-b054-2eed2da250df
- **RED SQUARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/18699c41-10aa-5075-b054-2eed2da250df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054055

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONALD JOHN BONNICI**. Human view: https://whiteintel.dev/entity/641de7e5-25f8-500c-bb49-b30b02f2d3dd · Structured JSON: https://whiteintel.dev/api/public/dossier/641de7e5-25f8-500c-bb49-b30b02f2d3dd._

_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"._