---
title: "TARCISIO BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fcaca85-ca25-53e5-a745-939e6e66b9e2
json: https://whiteintel.dev/api/public/dossier/7fcaca85-ca25-53e5-a745-939e6e66b9e2
identifier: icij:icijol-56037944
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TARCISIO BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037944`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7fcaca85-ca25-53e5-a745-939e6e66b9e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fcaca85-ca25-53e5-a745-939e6e66b9e2  

## Ownership & control

### Holdings / subsidiaries

- **EMTA CATERERS LTD** (director of) — https://whiteintel.dev/entity/a6cb72e6-41e8-5850-af19-347631396dca
- **LELI BONNICI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd01a0bb-9499-50e2-a943-b9e41d0ea61b
- **TARCISIO BONNICI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d51e6d2a-1660-5092-8640-14293b8af78f
- **BONNICI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3f39aef-c65e-5e5c-a4ff-5199e80f9197

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037944

## 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 **TARCISIO BONNICI** — https://whiteintel.dev/entity/7fcaca85-ca25-53e5-a745-939e6e66b9e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARCISIO BONNICI**. Human view: https://whiteintel.dev/entity/7fcaca85-ca25-53e5-a745-939e6e66b9e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fcaca85-ca25-53e5-a745-939e6e66b9e2._

_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"._