---
title: "NATALIE DE BONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6458cbd2-d241-524b-aa34-327ea7957953
json: https://whiteintel.dev/api/public/dossier/6458cbd2-d241-524b-aa34-327ea7957953
identifier: icij:icijol-56047091
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NATALIE DE BONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047091`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6458cbd2-d241-524b-aa34-327ea7957953  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6458cbd2-d241-524b-aa34-327ea7957953  

## Ownership & control

### Holdings / subsidiaries

- **N.A.C. LIMITED** (director of) — https://whiteintel.dev/entity/ce61f816-d90a-5976-85f0-15172278b3c3
- **N.A.C. LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce61f816-d90a-5976-85f0-15172278b3c3
- **IDEA MANAGEMENT CONSULTING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/5f4e0b6e-ab2c-5dd5-aeca-1963e3b4f7aa
- **IDEA MANAGEMENT CONSULTING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f4e0b6e-ab2c-5dd5-aeca-1963e3b4f7aa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047091

## 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 **NATALIE DE BONO** — https://whiteintel.dev/entity/6458cbd2-d241-524b-aa34-327ea7957953 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATALIE DE BONO**. Human view: https://whiteintel.dev/entity/6458cbd2-d241-524b-aa34-327ea7957953 · Structured JSON: https://whiteintel.dev/api/public/dossier/6458cbd2-d241-524b-aa34-327ea7957953._

_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"._