---
title: "SQUARE CATERING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9230a5c3-caa2-558c-a18a-df2c6bbaadf2
json: https://whiteintel.dev/api/public/dossier/9230a5c3-caa2-558c-a18a-df2c6bbaadf2
identifier: icij:icijol-55051869
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SQUARE CATERING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051869`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9230a5c3-caa2-558c-a18a-df2c6bbaadf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9230a5c3-caa2-558c-a18a-df2c6bbaadf2  

## Ownership & control

### Owners / controllers

- **MICHAEL BONELLO** (shareholder of) — https://whiteintel.dev/entity/f56dd48a-e953-5fde-8d1b-81e09b29a61b
- **ALAN BONNICI** (shareholder of) — https://whiteintel.dev/entity/ea5e9992-d88f-5230-bb79-e19167fdd343
- **CHRISTIAN SPITERI** (shareholder of) — https://whiteintel.dev/entity/83cea1a7-abae-5b86-ab53-0c325e393cb6

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55051869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SQUARE CATERING LIMITED**. Human view: https://whiteintel.dev/entity/9230a5c3-caa2-558c-a18a-df2c6bbaadf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9230a5c3-caa2-558c-a18a-df2c6bbaadf2._

_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"._