---
title: "ANTHONY BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/882c5f96-5e39-59f4-b5d2-8bd9b4e4dfdc
json: https://whiteintel.dev/api/public/dossier/882c5f96-5e39-59f4-b5d2-8bd9b4e4dfdc
identifier: icij:icijol-56022236
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022236`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/882c5f96-5e39-59f4-b5d2-8bd9b4e4dfdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/882c5f96-5e39-59f4-b5d2-8bd9b4e4dfdc  

## Ownership & control

### Holdings / subsidiaries

- **MARANT CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/ad182868-7315-5646-82b1-45b4ee317a1d
- **MARANT CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/ad182868-7315-5646-82b1-45b4ee317a1d
- **MARANT CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad182868-7315-5646-82b1-45b4ee317a1d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022236

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY BONNICI**. Human view: https://whiteintel.dev/entity/882c5f96-5e39-59f4-b5d2-8bd9b4e4dfdc · Structured JSON: https://whiteintel.dev/api/public/dossier/882c5f96-5e39-59f4-b5d2-8bd9b4e4dfdc._

_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"._