---
title: "YVONNE BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a153c3a1-2c87-5494-8da2-d51ab0bb2a47
json: https://whiteintel.dev/api/public/dossier/a153c3a1-2c87-5494-8da2-d51ab0bb2a47
identifier: icij:icijol-56025212
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YVONNE BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025212`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a153c3a1-2c87-5494-8da2-d51ab0bb2a47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a153c3a1-2c87-5494-8da2-d51ab0bb2a47  

## Ownership & control

### Holdings / subsidiaries

- **T & Y LIMITED** (director of) — https://whiteintel.dev/entity/7f86ee84-529e-5554-9a3a-34f929d070b7
- **T & Y LIMITED** (legal representative of) — https://whiteintel.dev/entity/7f86ee84-529e-5554-9a3a-34f929d070b7
- **T & Y LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f86ee84-529e-5554-9a3a-34f929d070b7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025212

## 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 BONELLO** — https://whiteintel.dev/entity/a153c3a1-2c87-5494-8da2-d51ab0bb2a47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YVONNE BONELLO**. Human view: https://whiteintel.dev/entity/a153c3a1-2c87-5494-8da2-d51ab0bb2a47 · Structured JSON: https://whiteintel.dev/api/public/dossier/a153c3a1-2c87-5494-8da2-d51ab0bb2a47._

_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"._