---
title: "JAIME DE BONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bce3329-de8a-5e8e-b663-fd1800c94d69
json: https://whiteintel.dev/api/public/dossier/6bce3329-de8a-5e8e-b663-fd1800c94d69
identifier: icij:icijol-56013504
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAIME DE BONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013504`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6bce3329-de8a-5e8e-b663-fd1800c94d69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bce3329-de8a-5e8e-b663-fd1800c94d69  

## Ownership & control

### Holdings / subsidiaries

- **iGaming Plan Ltd** (director of) — https://whiteintel.dev/entity/8c6ae464-f925-5882-806f-2d83106647a7
- **iGaming Plan Ltd** (legal representative of) — https://whiteintel.dev/entity/8c6ae464-f925-5882-806f-2d83106647a7
- **iGaming Plan Ltd** (shareholder of) — https://whiteintel.dev/entity/8c6ae464-f925-5882-806f-2d83106647a7
- **MEDIA PLAN MALTA LTD** (director of) — https://whiteintel.dev/entity/86e0af19-5330-5099-86e7-fad8234f4ec5
- **MEDIA PLAN MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/86e0af19-5330-5099-86e7-fad8234f4ec5
- **MEDIA PLAN MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/86e0af19-5330-5099-86e7-fad8234f4ec5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013504

## 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 **JAIME DE BONO** — https://whiteintel.dev/entity/6bce3329-de8a-5e8e-b663-fd1800c94d69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAIME DE BONO**. Human view: https://whiteintel.dev/entity/6bce3329-de8a-5e8e-b663-fd1800c94d69 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bce3329-de8a-5e8e-b663-fd1800c94d69._

_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"._