--- title: "PAUL BONELLO — Ownership Dossier" canonical: https://whiteintel.dev/entity/726ec876-ab55-5b81-9e12-e751fd39a9cc json: https://whiteintel.dev/api/public/dossier/726ec876-ab55-5b81-9e12-e751fd39a9cc identifier: icij:icijol-56054982 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # PAUL BONELLO **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56054982` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/726ec876-ab55-5b81-9e12-e751fd39a9cc **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/726ec876-ab55-5b81-9e12-e751fd39a9cc ## Ownership & control ### Holdings / subsidiaries - **VICMAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/33d24c00-aede-5cea-b7e1-6488b341b361 - **P B HOLDINGS & SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8cb21103-6cc6-5971-8f55-2f0b0b047ca3 - **P B HOLDINGS & SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8cb21103-6cc6-5971-8f55-2f0b0b047ca3 - **P B HOLDINGS & SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/8cb21103-6cc6-5971-8f55-2f0b0b047ca3 - **P B HOLDINGS & SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cb21103-6cc6-5971-8f55-2f0b0b047ca3 - **FINCO TRUST (NOMINEE) LIMITED** (director of) — https://whiteintel.dev/entity/581f122d-8e73-5bc6-beb0-93fb1a150364 - **FINCO TRUST (NOMINEE) LIMITED** (legal representative of) — https://whiteintel.dev/entity/581f122d-8e73-5bc6-beb0-93fb1a150364 - **IMAGE MANUFACTURING SYSTEMS INC LTD** (director of) — https://whiteintel.dev/entity/c5e757eb-f736-594e-baf5-e27ecfea433a - **IMAGE MANUFACTURING SYSTEMS INC LTD** (secretary of) — https://whiteintel.dev/entity/c5e757eb-f736-594e-baf5-e27ecfea433a - **FINCO TRUST SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/9e042470-3b55-50c4-b3fb-5057d1e5b0e9 - **FINCO TRUST SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e042470-3b55-50c4-b3fb-5057d1e5b0e9 - **FINCO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/19686476-9fd9-54f8-8ad8-7371723b3ba2 - **FINCO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/19686476-9fd9-54f8-8ad8-7371723b3ba2 - **FINCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/19686476-9fd9-54f8-8ad8-7371723b3ba2 - **FINCO CONTROL CO LIMITED** (director of) — https://whiteintel.dev/entity/8d636931-7dec-5455-a664-33a25e16219e - **FINCO CONTROL CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d636931-7dec-5455-a664-33a25e16219e - **MARVEL BROKERS LTD** (director of) — https://whiteintel.dev/entity/8776939f-9105-5cc3-8272-a7f27a5871f5 - **FINCO TREASURY MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/4b91af26-8fbf-5a8c-95f1-ed04b2b89b85 - **FINCO TREASURY MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b91af26-8fbf-5a8c-95f1-ed04b2b89b85 - **GLENGROVE LIMITED** (secretary of) — https://whiteintel.dev/entity/1aaa04c4-634d-52af-b56a-aae241b523c5 - **M.G. HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/838b394b-61af-5624-858d-f8ba1169679b - **COLOMBA PROPERTY LIMITED** (secretary of) — https://whiteintel.dev/entity/16b373f7-ad94-5ae3-8ed1-7522cfa4e338 - **LES ETOILES HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/f8d85907-1675-5373-8288-73de9094b0a0 - **CLASSIC HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d1d0c19a-07ca-5be4-8de4-55c33e7dcc87 - **CLASSIC HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d1d0c19a-07ca-5be4-8de4-55c33e7dcc87 - **CLASSIC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1d0c19a-07ca-5be4-8de4-55c33e7dcc87 - **HIGH STREAM LTD** (director of) — https://whiteintel.dev/entity/e116a987-f15f-5e10-aea7-a346c8ce05dc - **META HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/f5b49e49-1192-5d21-8067-314f69221c85 - **MAJOR TRADING CO MALTA LTD** (director of) — https://whiteintel.dev/entity/eddc97f3-e94e-531d-8354-afbaea96c07f - **MAJOR TRADING CO MALTA LTD** (secretary of) — https://whiteintel.dev/entity/eddc97f3-e94e-531d-8354-afbaea96c07f - **TRANS-OCEAN LOGISTICS LIMITED** (secretary of) — https://whiteintel.dev/entity/68aa1e77-64e0-55a6-afe0-39b3b03e846d - **ATLANTIS CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/0f43d2c1-6da6-518b-b5ad-54e15be70ad3 - **NEW CO. LTD.** (director of) — https://whiteintel.dev/entity/5d964148-cb63-5ccb-b1e9-00765a5e6b8c - **NEW CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/5d964148-cb63-5ccb-b1e9-00765a5e6b8c - **NEW CO. LTD.** (secretary of) — https://whiteintel.dev/entity/5d964148-cb63-5ccb-b1e9-00765a5e6b8c - **NEW CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/5d964148-cb63-5ccb-b1e9-00765a5e6b8c - **TAURUS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/797e38ba-a1b0-5ecb-95e0-75e968562218 - **HIM-INVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/263341b8-1088-5285-9d8d-4da85b59ebd3 - **MONDIAL TRADE AGENCY LIMITED** (secretary of) — https://whiteintel.dev/entity/0a9f3b27-055b-5210-8586-42caa8eb63f1 - **MALTA ELECTRONICS LIMITED** (secretary of) — https://whiteintel.dev/entity/4599c701-7732-5895-8704-b21bfd7ce7a4 - **RIFAT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/43d8b794-9c43-568d-8193-e4be67b22d5b - **SUN LIMITED** (secretary of) — https://whiteintel.dev/entity/37e03124-b9d2-52b3-a260-644a7f0f313f - **SECURLINE TECHNOLOGY LIMITED** (secretary of) — https://whiteintel.dev/entity/0860e199-691f-584b-889e-bd598a4e074a - **CASABLANCA INVESTMENT HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/2e728b78-f33d-50b5-b239-2c9a22ad6411 - **STRATEGY LIMITED** (secretary of) — https://whiteintel.dev/entity/b17a5aaa-86f2-57a2-8b69-9365d478ac91 - **TRILATERAL HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/3798967b-a09b-539e-ac07-fb20a6cf8cb7 - **FORTRESS DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/02784187-a789-5c8b-9177-a515c2faa697 - **FORTRESS DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/02784187-a789-5c8b-9177-a515c2faa697 - **FORTRESS DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/02784187-a789-5c8b-9177-a515c2faa697 - **INTER TRADE CONSULT LIMITED** (secretary of) — https://whiteintel.dev/entity/6a720f67-9dbc-5cf1-ad5d-c224a4ecb777 - **Z.N.Z. HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/c82952a9-be2d-5f41-bc1c-c3697d74fb2d - **S.N.R. TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/6bb68b40-87ec-5ecf-8f44-8b809149f7ec - **GRID MURMANSK SHIPPING CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/fe73ecba-d348-5da5-a024-3f48e16f8c40 - **S.N.S TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/f201e5c2-91ac-5909-bbb7-ccd0d373b9be - **N.B.Z. TRADING LIMITED.** (secretary of) — https://whiteintel.dev/entity/370085da-e313-5662-bdfa-77248b1a301b - **GRID PARTNERS TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/b2c1c38b-3293-577d-a342-b294ba9069f1 - **SWAN HOLDING LIMITED.** (secretary of) — https://whiteintel.dev/entity/3db33a6e-4f76-515f-b9b8-b2a2087df17f - **BEST SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/d95f86de-377c-5d13-a0f5-412c3e137355 - **NORRAZ COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/062b3474-866e-502d-9276-ea53840b661d - **AURORA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/84d362df-952a-58a0-8d46-829c9908aae1 - **SKANDINAVIAN COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/ece562af-1fc3-5721-8370-1fa59de72de4 - **F.T.C.C. GROUP LIMITED** (director of) — https://whiteintel.dev/entity/bd505517-19de-50d5-85f5-b57f88487b78 - **S.N.R. HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/5cb35ac6-1a57-59dc-956a-be10c1acde08 - **THE REAL JUICE FRANCHISE CO. MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/c3876714-f320-5d3a-b8ad-0ee4f2c54660 - **EASTERN INVESTMENT CORPORATION LIMITED** (secretary of) — https://whiteintel.dev/entity/031c5b76-c71d-5fb0-a4b5-1143f78a5f90 - **TECNOCONSULT ENGINEERING LIMITED** (secretary of) — https://whiteintel.dev/entity/8685eada-3d7b-5e90-8295-d651e9eaa2db - **JTS CONTRACTING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d39586c1-e753-57a3-88c8-07bf309d8c40 - **GLOBINVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/a451c8c4-c63e-58a5-9a70-a9e9f89576e6 - **GREEN LABEL LIMITED** (secretary of) — https://whiteintel.dev/entity/d40d6e81-7d3e-5d13-b16d-6a411c901e18 - **A.N.S. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/77e3eadf-f442-512a-a48e-d7c933ae5991 - **HDH TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/35cfdc6e-6168-50ac-9c85-a661f6d20723 - **J W TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/2e0739f5-e797-5f86-9ba9-41ef8e212d4c - **CENTRAL MARITIME HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/3619f566-2186-532d-9392-2fc358d50e0a - **ADVANCE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/8cf48e0b-6870-5da9-8f21-172767f2c6b2 - **LB TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/6cb4471a-6617-55cd-a1a6-dc2c6d53fa0f - **AUTOPLUS CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/30d41b34-cf60-5fb2-8532-f1aabb1fafd1 - **ECCOM LOGISTICS LIMITED** (secretary of) — https://whiteintel.dev/entity/68280308-9f59-5c5f-b27e-0b0f62745aa4 - **GLOBAL PARTICIPATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/88246ac7-b9ff-51e8-8df6-d2ec0a28e51a - **FLORIANA EXLIBRIS LIMITED** (secretary of) — https://whiteintel.dev/entity/aabd3bad-fc6a-57f1-93bd-3cf0542d1644 - **P. M. LIMITED** (secretary of) — https://whiteintel.dev/entity/4f74eb57-0ed3-5a66-be2e-c63ae0e42e8a - **FINCO CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c041f6c2-ccb9-5f4e-b8e6-316b83c4ce27 - **FINCO CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c041f6c2-ccb9-5f4e-b8e6-316b83c4ce27 - **ORIENT MANAGEMENT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/4457b0b6-32e7-597e-949f-8adc5142de5f - **Marsh Management Services Malta Limited** (director of) — https://whiteintel.dev/entity/1e06b60f-4281-5363-9552-85181973a54a - **Marsh Management Services Malta Limited** (legal representative of) — https://whiteintel.dev/entity/1e06b60f-4281-5363-9552-85181973a54a - **JOG LIMITED** (secretary of) — https://whiteintel.dev/entity/a9689a85-c8b0-568e-a8e4-715bb930786c - **SIMETO LIMITED** (secretary of) — https://whiteintel.dev/entity/9c0b96e3-6e08-5892-ac81-6609dbbe4a14 - **ECS INTERNATIONAL (TRADING) LIMITED** (secretary of) — https://whiteintel.dev/entity/69ac1dbf-4be9-546f-8652-8e4854678549 - **AOS OILFIELD SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/fe153209-2895-597a-bd4c-469ad098c4e2 - **FINO INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/afd74bfa-1b48-5bb9-974d-c31a626ed2ca - **CHALET BULGARI LIMITED** (shareholder of) — https://whiteintel.dev/entity/61306b9f-7cbb-53f6-8572-eec4d1d91d86 - **WESTERN VENTURES LIMITED** (secretary of) — https://whiteintel.dev/entity/c7497209-1c2c-53b7-a391-0a3032b503ad - **SAN SEJOUR EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/a5a8fcb1-ad2f-5b9f-9fea-ddc75106e7d4 - **ARGOTTI PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/9bba1b94-4f28-5cfa-9f9a-43279130b721 - **ARGOTTI PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/9bba1b94-4f28-5cfa-9f9a-43279130b721 - **Landside Malta Limited** (secretary of) — https://whiteintel.dev/entity/e0b08f1c-30d2-5fa0-99d0-1d274ef2e1ad - **Strathairly Limited** (secretary of) — https://whiteintel.dev/entity/a4562ae6-7427-5bc3-a520-b224bd5d234c - **TSJ LIMITED** (secretary of) — https://whiteintel.dev/entity/128d80d9-d5a0-5946-9de8-6f119454c279 - **FG2 HOLDINGS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/9cbb8c11-2c83-5d50-b9af-881bc579e7d0 - **SHG MALTA HOLDINGS 1 LIMITED** (secretary of) — https://whiteintel.dev/entity/f2ae588b-a687-5e66-9478-6176bc75d1cd - **FALCON ENERGY LTD** (director of) — https://whiteintel.dev/entity/a697d0d1-1202-5e46-b1ff-8443ba7c6501 - **FALCON ENERGY LTD** (legal representative of) — https://whiteintel.dev/entity/a697d0d1-1202-5e46-b1ff-8443ba7c6501 - **KINNING HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/df0d97bc-ed70-50f6-b854-ee7d4b9f3f2b - **FINANCE HOUSE P.L.C.** (secretary of) — https://whiteintel.dev/entity/6c82733c-565f-5561-afd1-9199460d3969 - **CRESTVER INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/2711fe74-bb41-5ea6-b2a6-b2f5b5bbfd84 - **GREYSON HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/9b775dfb-a5d3-5dfe-b483-45ab05f29692 - **SWAN HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/40d97e1e-7bae-503a-9847-709a4bb30d73 - **HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)** (director of) — https://whiteintel.dev/entity/040b89ee-7a47-5634-8110-9c5adcb69147 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054982 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL BONELLO**. Human view: https://whiteintel.dev/entity/726ec876-ab55-5b81-9e12-e751fd39a9cc · Structured JSON: https://whiteintel.dev/api/public/dossier/726ec876-ab55-5b81-9e12-e751fd39a9cc._ _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"._