---
title: "ELAINE BONDIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c2b5975-1c84-5135-91b3-fb90a5b45478
json: https://whiteintel.dev/api/public/dossier/7c2b5975-1c84-5135-91b3-fb90a5b45478
identifier: icij:icijol-56037475
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELAINE BONDIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037475`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c2b5975-1c84-5135-91b3-fb90a5b45478  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c2b5975-1c84-5135-91b3-fb90a5b45478  

## Ownership & control

### Holdings / subsidiaries

- **J.P.H. LIMITED** (director of) — https://whiteintel.dev/entity/1294b123-6a68-5781-9846-505ec98da30c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037475

## 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 **ELAINE BONDIN** — https://whiteintel.dev/entity/7c2b5975-1c84-5135-91b3-fb90a5b45478 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELAINE BONDIN**. Human view: https://whiteintel.dev/entity/7c2b5975-1c84-5135-91b3-fb90a5b45478 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c2b5975-1c84-5135-91b3-fb90a5b45478._

_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"._