---
title: "LUISA BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6732e5ad-cda1-5260-9a0d-9dcc981b6cd9
json: https://whiteintel.dev/api/public/dossier/6732e5ad-cda1-5260-9a0d-9dcc981b6cd9
identifier: icij:icijol-56041202
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUISA BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041202`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6732e5ad-cda1-5260-9a0d-9dcc981b6cd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6732e5ad-cda1-5260-9a0d-9dcc981b6cd9  

## Ownership & control

### Holdings / subsidiaries

- **MERCANTI LIMITED** (director of) — https://whiteintel.dev/entity/608a74ca-d88a-5c0f-ab40-729625386566
- **MERCANTI LIMITED** (legal representative of) — https://whiteintel.dev/entity/608a74ca-d88a-5c0f-ab40-729625386566
- **MCL COMPONENTS LIMITED** (director of) — https://whiteintel.dev/entity/e3ee6f55-620a-5912-88af-7262e5c707de
- **MCL COMPONENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3ee6f55-620a-5912-88af-7262e5c707de
- **CRANE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0f547a54-0e87-5b54-b94d-65fd379488ae
- **CRANE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f547a54-0e87-5b54-b94d-65fd379488ae
- **CRANE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f547a54-0e87-5b54-b94d-65fd379488ae
- **MCL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5d0ae906-b0fb-5ec8-b4a4-422b4ea68005
- **MCL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d0ae906-b0fb-5ec8-b4a4-422b4ea68005
- **GMC HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2a4dccc5-659a-56f4-bac6-1d49dac0c16d
- **GMC HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2a4dccc5-659a-56f4-bac6-1d49dac0c16d
- **CUSTOM 6 LIMITED** (director of) — https://whiteintel.dev/entity/d2f28c4e-bca0-5a77-b9f3-92dc58dd21a1

…and **1** 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/56041202

## 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 **LUISA BONELLO** — https://whiteintel.dev/entity/6732e5ad-cda1-5260-9a0d-9dcc981b6cd9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUISA BONELLO**. Human view: https://whiteintel.dev/entity/6732e5ad-cda1-5260-9a0d-9dcc981b6cd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/6732e5ad-cda1-5260-9a0d-9dcc981b6cd9._

_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"._