---
title: "VINCENT BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/917cb187-e646-5fc4-abe1-74f13cc2dbc8
json: https://whiteintel.dev/api/public/dossier/917cb187-e646-5fc4-abe1-74f13cc2dbc8
identifier: icij:icijol-56059958
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VINCENT BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059958`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/917cb187-e646-5fc4-abe1-74f13cc2dbc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/917cb187-e646-5fc4-abe1-74f13cc2dbc8  

## Ownership & control

### Holdings / subsidiaries

- **NATASHA DEVELOPMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/48a28dde-1d26-5d3a-8a40-a1d0b6eb1cb1
- **LION COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/c0d86a73-7439-5bf1-a533-81130b52ed9f
- **BONINVEST LIMITED** (director of) — https://whiteintel.dev/entity/0618fbb0-d2a5-5cf5-9f2e-7e7cada0b293
- **BONINVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/0618fbb0-d2a5-5cf5-9f2e-7e7cada0b293
- **BONINVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/0618fbb0-d2a5-5cf5-9f2e-7e7cada0b293
- **BONINVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/0618fbb0-d2a5-5cf5-9f2e-7e7cada0b293
- **INTERNATIONAL TOBACCO (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/5980eb5f-edbf-51ea-90e5-bd82c96cb31e
- **SAINT ANDREW'S DEVELOPMENT CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/a21fb33f-0fec-5902-8ca3-b5de61eaed04

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059958

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCENT BONELLO**. Human view: https://whiteintel.dev/entity/917cb187-e646-5fc4-abe1-74f13cc2dbc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/917cb187-e646-5fc4-abe1-74f13cc2dbc8._

_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"._