---
title: "BONCAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d3ed2ae-5e26-5380-b8cf-d325c591df62
json: https://whiteintel.dev/api/public/dossier/6d3ed2ae-5e26-5380-b8cf-d325c591df62
identifier: icij:icijol-56080366
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BONCAS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080366`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6d3ed2ae-5e26-5380-b8cf-d325c591df62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d3ed2ae-5e26-5380-b8cf-d325c591df62  

## Ownership & control

### Holdings / subsidiaries

- **TREASURY DEVELOPMENT CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/3eb6e288-7348-5417-9e40-8c2aa06cfdb3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080366

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BONCAS LIMITED**. Human view: https://whiteintel.dev/entity/6d3ed2ae-5e26-5380-b8cf-d325c591df62 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d3ed2ae-5e26-5380-b8cf-d325c591df62._

_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"._