---
title: "ANTHONY BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8299fab-ef7f-5bd7-ab66-d9715653d83b
json: https://whiteintel.dev/api/public/dossier/a8299fab-ef7f-5bd7-ab66-d9715653d83b
identifier: icij:icijol-56042998
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042998`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a8299fab-ef7f-5bd7-ab66-d9715653d83b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8299fab-ef7f-5bd7-ab66-d9715653d83b  

## Ownership & control

### Holdings / subsidiaries

- **E-SHORE LIMITED** (director of) — https://whiteintel.dev/entity/7db0c6b0-9b0f-5b3f-a9ec-fe72956e876f
- **MALTANET LTD.** (director of) — https://whiteintel.dev/entity/7ba263cf-c914-53e7-ae54-06f5537166d9
- **DI-VE LTD.** (director of) — https://whiteintel.dev/entity/38f3a4b0-8152-5a23-8e07-9828f8c8f572

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042998

## 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 **ANTHONY BONELLO** — https://whiteintel.dev/entity/a8299fab-ef7f-5bd7-ab66-d9715653d83b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY BONELLO**. Human view: https://whiteintel.dev/entity/a8299fab-ef7f-5bd7-ab66-d9715653d83b · Structured JSON: https://whiteintel.dev/api/public/dossier/a8299fab-ef7f-5bd7-ab66-d9715653d83b._

_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"._