---
title: "TRAVELPIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7713a0ab-2a95-54fe-91b1-4e5840d2c162
json: https://whiteintel.dev/api/public/dossier/7713a0ab-2a95-54fe-91b1-4e5840d2c162
identifier: icij:icijol-55075229
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRAVELPIN LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075229`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7713a0ab-2a95-54fe-91b1-4e5840d2c162  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7713a0ab-2a95-54fe-91b1-4e5840d2c162  

## Ownership & control

### Owners / controllers

- **KEVIN ELLUL BONICI** (shareholder of) — https://whiteintel.dev/entity/ecbc9b5c-2412-523a-b3db-38b6bb346dc0
- **TATIANA FLOCEA** (shareholder of) — https://whiteintel.dev/entity/24e17a82-49ba-5738-8c0e-4795cc416b9a

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55075229

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAVELPIN LTD**. Human view: https://whiteintel.dev/entity/7713a0ab-2a95-54fe-91b1-4e5840d2c162 · Structured JSON: https://whiteintel.dev/api/public/dossier/7713a0ab-2a95-54fe-91b1-4e5840d2c162._

_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"._