---
title: "MARY ROSE BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c06e353-8405-578c-8a76-bfdb5e7aa8a0
json: https://whiteintel.dev/api/public/dossier/8c06e353-8405-578c-8a76-bfdb5e7aa8a0
identifier: icij:icijol-56069600
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARY ROSE BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069600`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8c06e353-8405-578c-8a76-bfdb5e7aa8a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c06e353-8405-578c-8a76-bfdb5e7aa8a0  

## Ownership & control

### Holdings / subsidiaries

- **T. L. J. TRADING CO. LTD** (director of) — https://whiteintel.dev/entity/3b1696ef-0502-5795-91d0-9f9ed193e776

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069600

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY ROSE BONELLO**. Human view: https://whiteintel.dev/entity/8c06e353-8405-578c-8a76-bfdb5e7aa8a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c06e353-8405-578c-8a76-bfdb5e7aa8a0._

_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"._