---
title: "GEORGE BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80a46590-06e5-5532-9bde-b6ced630634f
json: https://whiteintel.dev/api/public/dossier/80a46590-06e5-5532-9bde-b6ced630634f
identifier: icij:icijol-56054070
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054070`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/80a46590-06e5-5532-9bde-b6ced630634f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80a46590-06e5-5532-9bde-b6ced630634f  

## Ownership & control

### Holdings / subsidiaries

- **UNITE COMMUNICATIONS LIMITED** (director of) — https://whiteintel.dev/entity/30d63d04-7e0f-5fe5-b8bd-cc36a700956d
- **UNITE COMMUNICATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/30d63d04-7e0f-5fe5-b8bd-cc36a700956d
- **UNITE COMMUNICATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/30d63d04-7e0f-5fe5-b8bd-cc36a700956d
- **UNITE COMMUNICATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/30d63d04-7e0f-5fe5-b8bd-cc36a700956d
- **UNITE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/8de84603-fb64-52c2-bb33-6750fe528c59
- **UNITE (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/8de84603-fb64-52c2-bb33-6750fe528c59
- **UNITE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/8de84603-fb64-52c2-bb33-6750fe528c59
- **UNITE (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8de84603-fb64-52c2-bb33-6750fe528c59
- **Capital Real Estate Services Limited** (director of) — https://whiteintel.dev/entity/1b6c0d0b-653d-565e-a795-c59c90c5bb3a
- **Capital Real Estate Services Limited** (legal representative of) — https://whiteintel.dev/entity/1b6c0d0b-653d-565e-a795-c59c90c5bb3a
- **DHALIA NORTH LIMITED** (director of) — https://whiteintel.dev/entity/f71e3bdc-6685-5f8d-a901-0dd7cb792060

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054070

## 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 **GEORGE BONNICI** — https://whiteintel.dev/entity/80a46590-06e5-5532-9bde-b6ced630634f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE BONNICI**. Human view: https://whiteintel.dev/entity/80a46590-06e5-5532-9bde-b6ced630634f · Structured JSON: https://whiteintel.dev/api/public/dossier/80a46590-06e5-5532-9bde-b6ced630634f._

_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"._