---
title: "DAVID BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8768bc12-4958-5b68-9fe7-8ff58a0abd24
json: https://whiteintel.dev/api/public/dossier/8768bc12-4958-5b68-9fe7-8ff58a0abd24
identifier: icij:icijol-56049646
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049646`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8768bc12-4958-5b68-9fe7-8ff58a0abd24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8768bc12-4958-5b68-9fe7-8ff58a0abd24  

## Ownership & control

### Holdings / subsidiaries

- **DAVIDS MARKET LIMITED** (director of) — https://whiteintel.dev/entity/a5c78af7-bb70-5c2e-8970-b6e34172b061
- **DAVIDS MARKET LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5c78af7-bb70-5c2e-8970-b6e34172b061
- **DAVIDS MARKET LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5c78af7-bb70-5c2e-8970-b6e34172b061
- **A. E. LOGISTICS LTD** (director of) — https://whiteintel.dev/entity/baca0462-45ca-5c14-92a9-72575e513b22
- **A. E. LOGISTICS LTD** (legal representative of) — https://whiteintel.dev/entity/baca0462-45ca-5c14-92a9-72575e513b22
- **A. E. LOGISTICS LTD** (secretary of) — https://whiteintel.dev/entity/baca0462-45ca-5c14-92a9-72575e513b22
- **A. E. LOGISTICS LTD** (shareholder of) — https://whiteintel.dev/entity/baca0462-45ca-5c14-92a9-72575e513b22
- **VENUE LIMITED** (director of) — https://whiteintel.dev/entity/dcb0ace7-03a2-5e58-8d4d-a67f75b705da
- **VENUE LIMITED** (legal representative of) — https://whiteintel.dev/entity/dcb0ace7-03a2-5e58-8d4d-a67f75b705da
- **VENUE LIMITED** (secretary of) — https://whiteintel.dev/entity/dcb0ace7-03a2-5e58-8d4d-a67f75b705da
- **VENUE LIMITED** (shareholder of) — https://whiteintel.dev/entity/dcb0ace7-03a2-5e58-8d4d-a67f75b705da
- **NATIONAL EVENTS LIMITED** (director of) — https://whiteintel.dev/entity/91e3446c-8ae4-5f4e-b0e6-fd22c6f7ef1c

…and **1** 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/56049646

## 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 **DAVID BONNICI** — https://whiteintel.dev/entity/8768bc12-4958-5b68-9fe7-8ff58a0abd24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID BONNICI**. Human view: https://whiteintel.dev/entity/8768bc12-4958-5b68-9fe7-8ff58a0abd24 · Structured JSON: https://whiteintel.dev/api/public/dossier/8768bc12-4958-5b68-9fe7-8ff58a0abd24._

_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"._