---
title: "EMANUEL BONNICI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2f21be9-5adb-5751-b9ff-324f88d52dbf
json: https://whiteintel.dev/api/public/dossier/a2f21be9-5adb-5751-b9ff-324f88d52dbf
identifier: icij:icijol-56081407
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMANUEL BONNICI LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081407`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a2f21be9-5adb-5751-b9ff-324f88d52dbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2f21be9-5adb-5751-b9ff-324f88d52dbf  

## Ownership & control

### Holdings / subsidiaries

- **Benjamin Bonnici Limited** (shareholder of) — https://whiteintel.dev/entity/c019695a-871d-5782-aac0-23e70191ed16
- **MARIO BONNICI LIMITED** (shareholder of) — https://whiteintel.dev/entity/5392d201-7506-5082-9477-e52d1c327705
- **JOHN BONNICI LIMITED** (shareholder of) — https://whiteintel.dev/entity/c46406a2-195f-5512-9267-d4783d041d2b
- **BONNICI BROS. LIMITED** (shareholder of) — https://whiteintel.dev/entity/00580e87-b0a0-5fd0-87bb-9425588f1dd9
- **UNEC LEASING LIMITED** (shareholder of) — https://whiteintel.dev/entity/edc51cc2-9c36-54ff-95c9-f168d1f6599c
- **BONNICI BROS. PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/826aec00-6729-5c07-ae39-b2addba41e09

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081407

## 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 **EMANUEL BONNICI LIMITED** — https://whiteintel.dev/entity/a2f21be9-5adb-5751-b9ff-324f88d52dbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMANUEL BONNICI LIMITED**. Human view: https://whiteintel.dev/entity/a2f21be9-5adb-5751-b9ff-324f88d52dbf · Structured JSON: https://whiteintel.dev/api/public/dossier/a2f21be9-5adb-5751-b9ff-324f88d52dbf._

_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"._