---
title: "Bonded Stockholders (International) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9de203dc-acc5-5280-88fe-e6703a58270b
json: https://whiteintel.dev/api/public/dossier/9de203dc-acc5-5280-88fe-e6703a58270b
identifier: icij:icijol-55055587
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bonded Stockholders (International) Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055587`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9de203dc-acc5-5280-88fe-e6703a58270b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9de203dc-acc5-5280-88fe-e6703a58270b  

## Ownership & control

### Owners / controllers

- **GANPA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fe5ee83-dd51-5e63-8bbb-40199c6e2ba5
- **WINE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/641ed7f9-3595-5091-996d-3ca3fc2bedda

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

A **7-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/55055587

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bonded Stockholders (International) Limited**. Human view: https://whiteintel.dev/entity/9de203dc-acc5-5280-88fe-e6703a58270b · Structured JSON: https://whiteintel.dev/api/public/dossier/9de203dc-acc5-5280-88fe-e6703a58270b._

_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"._