---
title: "BONNICI BROS. PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/826aec00-6729-5c07-ae39-b2addba41e09
json: https://whiteintel.dev/api/public/dossier/826aec00-6729-5c07-ae39-b2addba41e09
identifier: icij:icijol-55071431
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BONNICI BROS. PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071431`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/826aec00-6729-5c07-ae39-b2addba41e09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/826aec00-6729-5c07-ae39-b2addba41e09  

## Ownership & control

### Owners / controllers

- **EMANUEL BONNICI LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2f21be9-5adb-5751-b9ff-324f88d52dbf
- **Benjamin Bonnici Limited** (shareholder of) — https://whiteintel.dev/entity/47652372-efd2-5a51-8250-14340a0103ae
- **MARIO BONNICI LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca1210a5-5972-52db-9117-276a949fff1e
- **JOHN BONNICI LIMITED** (shareholder of) — https://whiteintel.dev/entity/30fd2c78-f4cf-5acc-8e94-753f620cec5f

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

A **17-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)

**11** 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/55071431

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BONNICI BROS. PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/826aec00-6729-5c07-ae39-b2addba41e09 · Structured JSON: https://whiteintel.dev/api/public/dossier/826aec00-6729-5c07-ae39-b2addba41e09._

_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"._