---
title: "MARIA ROSARIA LUCY BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fb32e87-96f8-5124-b923-37fd3ffb79dc
json: https://whiteintel.dev/api/public/dossier/9fb32e87-96f8-5124-b923-37fd3ffb79dc
identifier: icij:icijol-56016463
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA ROSARIA LUCY BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016463`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9fb32e87-96f8-5124-b923-37fd3ffb79dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fb32e87-96f8-5124-b923-37fd3ffb79dc  

## Ownership & control

### Holdings / subsidiaries

- **BONFAR LIMITED** (secretary of) — https://whiteintel.dev/entity/dce5c244-2861-55ad-aba4-6b500ec77365
- **BONFAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/dce5c244-2861-55ad-aba4-6b500ec77365

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016463

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA ROSARIA LUCY BONELLO**. Human view: https://whiteintel.dev/entity/9fb32e87-96f8-5124-b923-37fd3ffb79dc · Structured JSON: https://whiteintel.dev/api/public/dossier/9fb32e87-96f8-5124-b923-37fd3ffb79dc._

_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"._