---
title: "RAYMOND BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96b5e960-efd2-579f-9c46-77e227339328
json: https://whiteintel.dev/api/public/dossier/96b5e960-efd2-579f-9c46-77e227339328
identifier: icij:icijol-56068140
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068140`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96b5e960-efd2-579f-9c46-77e227339328  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96b5e960-efd2-579f-9c46-77e227339328  

## Ownership & control

### Holdings / subsidiaries

- **VICAJO COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/cca7474e-38b4-5a35-a23e-0e5f34d51818
- **GBH CO. LTD** (director of) — https://whiteintel.dev/entity/cb4ff5da-fa92-5305-a166-644b4a05e09b
- **GBH CO. LTD** (legal representative of) — https://whiteintel.dev/entity/cb4ff5da-fa92-5305-a166-644b4a05e09b
- **GBH CO. LTD** (secretary of) — https://whiteintel.dev/entity/cb4ff5da-fa92-5305-a166-644b4a05e09b
- **GBH CO. LTD** (shareholder of) — https://whiteintel.dev/entity/cb4ff5da-fa92-5305-a166-644b4a05e09b
- **TUDOR INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/da742674-f325-52e1-a4a2-a3d8ec5a6e5e
- **TUDOR INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/da742674-f325-52e1-a4a2-a3d8ec5a6e5e
- **TUDOR INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/da742674-f325-52e1-a4a2-a3d8ec5a6e5e
- **TUDOR INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/da742674-f325-52e1-a4a2-a3d8ec5a6e5e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068140

## 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 **RAYMOND BONNICI** — https://whiteintel.dev/entity/96b5e960-efd2-579f-9c46-77e227339328 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND BONNICI**. Human view: https://whiteintel.dev/entity/96b5e960-efd2-579f-9c46-77e227339328 · Structured JSON: https://whiteintel.dev/api/public/dossier/96b5e960-efd2-579f-9c46-77e227339328._

_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"._