---
title: "ALEXANDER BONELLO DUPUIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/833607bf-d6f0-560c-9f87-8b9e24e29a2c
json: https://whiteintel.dev/api/public/dossier/833607bf-d6f0-560c-9f87-8b9e24e29a2c
identifier: icij:icijol-56061501
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER BONELLO DUPUIS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061501`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/833607bf-d6f0-560c-9f87-8b9e24e29a2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/833607bf-d6f0-560c-9f87-8b9e24e29a2c  

## Ownership & control

### Holdings / subsidiaries

- **MALTA TOURISM PROMOTIONS LIMITED** (director of) — https://whiteintel.dev/entity/8373f0fc-b9f8-55cc-bbdb-a1061241b8ae
- **INTRA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8cc110cc-5f37-5d13-ae50-42bbf8aa1f0a
- **INTRA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8cc110cc-5f37-5d13-ae50-42bbf8aa1f0a
- **INTRA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/8cc110cc-5f37-5d13-ae50-42bbf8aa1f0a
- **FONS LIMITED** (director of) — https://whiteintel.dev/entity/538b694f-0296-5506-b503-d017c4d51ca2
- **FONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/538b694f-0296-5506-b503-d017c4d51ca2
- **FONS LIMITED** (secretary of) — https://whiteintel.dev/entity/538b694f-0296-5506-b503-d017c4d51ca2
- **FONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/538b694f-0296-5506-b503-d017c4d51ca2
- **A. BONELLO LIMITED** (director of) — https://whiteintel.dev/entity/4cf09209-fb7c-5965-9824-d010bc766b74
- **A. BONELLO LIMITED** (legal representative of) — https://whiteintel.dev/entity/4cf09209-fb7c-5965-9824-d010bc766b74
- **A. BONELLO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4cf09209-fb7c-5965-9824-d010bc766b74
- **E.P.I.C. LIMITED** (director of) — https://whiteintel.dev/entity/950594e1-f336-5a5e-bf68-2be7f2304c08

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061501

## 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 **ALEXANDER BONELLO DUPUIS** — https://whiteintel.dev/entity/833607bf-d6f0-560c-9f87-8b9e24e29a2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER BONELLO DUPUIS**. Human view: https://whiteintel.dev/entity/833607bf-d6f0-560c-9f87-8b9e24e29a2c · Structured JSON: https://whiteintel.dev/api/public/dossier/833607bf-d6f0-560c-9f87-8b9e24e29a2c._

_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"._