---
title: "YVONNE SCHEMBRI BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b988cc6-651e-520d-b499-e86034a99c81
json: https://whiteintel.dev/api/public/dossier/9b988cc6-651e-520d-b499-e86034a99c81
identifier: icij:icijol-56045785
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# YVONNE SCHEMBRI BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045785`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9b988cc6-651e-520d-b499-e86034a99c81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b988cc6-651e-520d-b499-e86034a99c81  

## Ownership & control

### Holdings / subsidiaries

- **PARADISE ISLAND CRUISES LTD** (liquidator of) — https://whiteintel.dev/entity/4e0d6273-77d1-5d41-92fe-552edaf27d5d
- **BAYSIDE REALTORS LIMITED** (liquidator of) — https://whiteintel.dev/entity/a73b9752-68c2-5911-9759-033b055db3ee
- **SYNERGY CONSULTANCY SERVICES LTD** (liquidator of) — https://whiteintel.dev/entity/c6a4fa32-3530-5530-ae92-03fcdd1b52b1
- **FORT INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/59e997e0-3384-59e9-bef8-6708ffe83694
- **ATLAS MICRO LIMITED** (liquidator of) — https://whiteintel.dev/entity/e328c249-9dfe-5d45-ba00-cbec62a2e487
- **MARKETING INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/19f5a747-33d6-56c6-b709-1d2e024af7c4
- **BIRKIRKARA DEVELOPMENT LTD.** (liquidator of) — https://whiteintel.dev/entity/e5bc32b9-a424-5aaa-aa87-72f78a0f5095
- **POLYAMCO INDUSTRIAL LTD** (liquidator of) — https://whiteintel.dev/entity/d21c5f2e-4ef0-527c-81d5-ce1c530358a5
- **ETNA INVESTMENTS (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/3178c088-fc97-5a5d-a783-daad77c1b979
- **AJZ LIMITED** (liquidator of) — https://whiteintel.dev/entity/2e620bfa-8cf6-5118-bd6d-d3bb1d63ebb9
- **KARBAN MANUFACTURING LIMITED** (liquidator of) — https://whiteintel.dev/entity/37558195-fa91-5954-a3af-3fa2df6c2af7
- **JOINT RESOURCES LIMITED** (liquidator of) — https://whiteintel.dev/entity/f3d0b14f-ba66-52bb-8952-49ed8c52d5c6

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045785

## 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 **YVONNE SCHEMBRI BONELLO** — https://whiteintel.dev/entity/9b988cc6-651e-520d-b499-e86034a99c81 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YVONNE SCHEMBRI BONELLO**. Human view: https://whiteintel.dev/entity/9b988cc6-651e-520d-b499-e86034a99c81 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b988cc6-651e-520d-b499-e86034a99c81._

_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"._