---
title: "CARMEL BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f99f8ee-ac9c-55dc-85f3-7d486dd78e7f
json: https://whiteintel.dev/api/public/dossier/6f99f8ee-ac9c-55dc-85f3-7d486dd78e7f
identifier: icij:icijol-56017047
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017047`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f99f8ee-ac9c-55dc-85f3-7d486dd78e7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f99f8ee-ac9c-55dc-85f3-7d486dd78e7f  

## Ownership & control

### Holdings / subsidiaries

- **TUDOR EXPRESS PHOTO LABS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/08ba2ea2-837f-53ce-9c85-6a31f7c2106c
- **TUDOR EXPRESS PHOTO LABS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/08ba2ea2-837f-53ce-9c85-6a31f7c2106c
- **VICAJO COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/cca7474e-38b4-5a35-a23e-0e5f34d51818
- **VICAJO COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/cca7474e-38b4-5a35-a23e-0e5f34d51818
- **VICAJO COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/cca7474e-38b4-5a35-a23e-0e5f34d51818
- **VICAJO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/cca7474e-38b4-5a35-a23e-0e5f34d51818

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017047

## 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 **CARMEL BONNICI** — https://whiteintel.dev/entity/6f99f8ee-ac9c-55dc-85f3-7d486dd78e7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL BONNICI**. Human view: https://whiteintel.dev/entity/6f99f8ee-ac9c-55dc-85f3-7d486dd78e7f · Structured JSON: https://whiteintel.dev/api/public/dossier/6f99f8ee-ac9c-55dc-85f3-7d486dd78e7f._

_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"._