---
title: "MARIA DOLORES BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a198782d-b579-53d9-81fc-784aa9f35722
json: https://whiteintel.dev/api/public/dossier/a198782d-b579-53d9-81fc-784aa9f35722
identifier: icij:icijol-56050360
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA DOLORES BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050360`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a198782d-b579-53d9-81fc-784aa9f35722  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a198782d-b579-53d9-81fc-784aa9f35722  

## Ownership & control

### Holdings / subsidiaries

- **MSB DEVELOPMENTS CO. LTD** (secretary of) — https://whiteintel.dev/entity/b6a78e6e-074e-5f88-ae63-28f15c601535

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050360

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA DOLORES BONNICI**. Human view: https://whiteintel.dev/entity/a198782d-b579-53d9-81fc-784aa9f35722 · Structured JSON: https://whiteintel.dev/api/public/dossier/a198782d-b579-53d9-81fc-784aa9f35722._

_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"._