---
title: "ANTHONY BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/836da3c9-484e-53da-aa37-91ca8740ee96
json: https://whiteintel.dev/api/public/dossier/836da3c9-484e-53da-aa37-91ca8740ee96
identifier: icij:icijol-56008182
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56008182`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/836da3c9-484e-53da-aa37-91ca8740ee96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/836da3c9-484e-53da-aa37-91ca8740ee96  

## Ownership & control

### Holdings / subsidiaries

- **FIVE ESSENCE MANUFACTURING & DISTRIBUTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/792b65b5-0f77-5aa5-85d8-20f1a518673f
- **FEMEC LTD** (director of) — https://whiteintel.dev/entity/ec7086fc-6741-5ac4-9905-186a8591f8c2
- **FEMEC LTD** (legal representative of) — https://whiteintel.dev/entity/ec7086fc-6741-5ac4-9905-186a8591f8c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008182

## 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 **ANTHONY BONELLO** — https://whiteintel.dev/entity/836da3c9-484e-53da-aa37-91ca8740ee96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY BONELLO**. Human view: https://whiteintel.dev/entity/836da3c9-484e-53da-aa37-91ca8740ee96 · Structured JSON: https://whiteintel.dev/api/public/dossier/836da3c9-484e-53da-aa37-91ca8740ee96._

_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"._