---
title: "JOE VELLA BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71a9d321-2d8b-5b01-ab82-93b5eff3cf84
json: https://whiteintel.dev/api/public/dossier/71a9d321-2d8b-5b01-ab82-93b5eff3cf84
identifier: icij:icijol-56056331
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOE VELLA BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056331`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71a9d321-2d8b-5b01-ab82-93b5eff3cf84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71a9d321-2d8b-5b01-ab82-93b5eff3cf84  

## Ownership & control

### Holdings / subsidiaries

- **FREEPORT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/13058b37-f987-5b52-98c0-9fba5922da88
- **CRYSTAL FINANCE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4105245f-074d-551f-bf0d-f1d0fa211f77
- **J & G SHAMROCK COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/015bf757-dea1-51f5-8516-4e1244c52ea8
- **J & G SHAMROCK COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/015bf757-dea1-51f5-8516-4e1244c52ea8
- **J & G SHAMROCK COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/015bf757-dea1-51f5-8516-4e1244c52ea8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056331

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOE VELLA BONNICI**. Human view: https://whiteintel.dev/entity/71a9d321-2d8b-5b01-ab82-93b5eff3cf84 · Structured JSON: https://whiteintel.dev/api/public/dossier/71a9d321-2d8b-5b01-ab82-93b5eff3cf84._

_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"._