---
title: "EMMANUEL BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/747a1eca-573d-5522-8f09-96ebd4fc55de
json: https://whiteintel.dev/api/public/dossier/747a1eca-573d-5522-8f09-96ebd4fc55de
identifier: icij:icijol-56022661
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMMANUEL BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022661`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/747a1eca-573d-5522-8f09-96ebd4fc55de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/747a1eca-573d-5522-8f09-96ebd4fc55de  

## Ownership & control

### Holdings / subsidiaries

- **UNITED EQUIPMENT COMPANY (UNEC) LTD** (director of) — https://whiteintel.dev/entity/e7f1ff1a-abaa-51a4-9ca9-29f1ff09e10d
- **UNITED EQUIPMENT COMPANY (UNEC) LTD** (legal representative of) — https://whiteintel.dev/entity/e7f1ff1a-abaa-51a4-9ca9-29f1ff09e10d
- **UNEC SERVICING LTD** (director of) — https://whiteintel.dev/entity/36a43551-8391-5fc4-9ff0-c3b977745226
- **UNEC SERVICING LTD** (legal representative of) — https://whiteintel.dev/entity/36a43551-8391-5fc4-9ff0-c3b977745226
- **UNEC SERVICING LTD** (shareholder of) — https://whiteintel.dev/entity/36a43551-8391-5fc4-9ff0-c3b977745226
- **E.M. BONNICI & SONS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c7ee97e1-b984-596e-921e-aa88b2442822
- **E.M. BONNICI & SONS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c7ee97e1-b984-596e-921e-aa88b2442822
- **E.M. BONNICI & SONS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7ee97e1-b984-596e-921e-aa88b2442822
- **EMANUEL BONNICI LIMITED** (director of) — https://whiteintel.dev/entity/a0cad01c-5b9a-5f96-ba10-72fb38f8f96f
- **EMANUEL BONNICI LIMITED** (legal representative of) — https://whiteintel.dev/entity/a0cad01c-5b9a-5f96-ba10-72fb38f8f96f
- **EMANUEL BONNICI LIMITED** (secretary of) — https://whiteintel.dev/entity/a0cad01c-5b9a-5f96-ba10-72fb38f8f96f
- **EMANUEL BONNICI LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0cad01c-5b9a-5f96-ba10-72fb38f8f96f

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022661

## 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 **EMMANUEL BONNICI** — https://whiteintel.dev/entity/747a1eca-573d-5522-8f09-96ebd4fc55de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMMANUEL BONNICI**. Human view: https://whiteintel.dev/entity/747a1eca-573d-5522-8f09-96ebd4fc55de · Structured JSON: https://whiteintel.dev/api/public/dossier/747a1eca-573d-5522-8f09-96ebd4fc55de._

_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"._