---
title: "BONNICI GABRIEL ALLEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f78181d-52fc-517d-887c-e6a315ca2c97
json: https://whiteintel.dev/api/public/dossier/9f78181d-52fc-517d-887c-e6a315ca2c97
identifier: icij:icijol-56028516
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BONNICI GABRIEL ALLEN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028516`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f78181d-52fc-517d-887c-e6a315ca2c97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f78181d-52fc-517d-887c-e6a315ca2c97  

## Ownership & control

### Holdings / subsidiaries

- **BONFAM PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/10f1b2ca-4f0e-58da-8942-980378f17f8b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028516

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BONNICI GABRIEL ALLEN**. Human view: https://whiteintel.dev/entity/9f78181d-52fc-517d-887c-e6a315ca2c97 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f78181d-52fc-517d-887c-e6a315ca2c97._

_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"._