---
title: "LEGAN HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8dc6352-579d-574a-b3e1-012cf4afc04e
json: https://whiteintel.dev/api/public/dossier/a8dc6352-579d-574a-b3e1-012cf4afc04e
identifier: icij:icijol-55077908
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEGAN HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077908`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8dc6352-579d-574a-b3e1-012cf4afc04e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8dc6352-579d-574a-b3e1-012cf4afc04e  

## Ownership & control

### Owners / controllers

- **EMMANUEL BONAVIA** (shareholder of) — https://whiteintel.dev/entity/198c6441-41f1-5877-aaef-c85b93f6cd9c
- **JOHN BONAVIA** (shareholder of) — https://whiteintel.dev/entity/334223fd-420a-5ffd-867f-e042844f638c

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55077908

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEGAN HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/a8dc6352-579d-574a-b3e1-012cf4afc04e · Structured JSON: https://whiteintel.dev/api/public/dossier/a8dc6352-579d-574a-b3e1-012cf4afc04e._

_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"._