---
title: "ALVARO F. BONILLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab531d8c-20ea-5ecc-84d4-3d7371caacf4
json: https://whiteintel.dev/api/public/dossier/ab531d8c-20ea-5ecc-84d4-3d7371caacf4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALVARO F. BONILLA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ab531d8c-20ea-5ecc-84d4-3d7371caacf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab531d8c-20ea-5ecc-84d4-3d7371caacf4  

## Ownership & control

### Holdings / subsidiaries

- **A.M. FLOWLESS COMMS** (Director) — https://whiteintel.dev/entity/c6b9a78f-d285-5be1-a0b9-e814442c368f
- **ANTEGRI TRADING CENTRE LIMITED** (Director) — https://whiteintel.dev/entity/747381fd-ca76-50bd-996c-b898f750006a
- **EXCELSIOR GENERAL INSURANCE COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/aa1f8de5-869d-59b3-896f-ebc81d4b243a
- **CAPITAL LIBBEL (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/2b1562ea-006c-5feb-a79b-e7b886945ec4

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ALVARO F. BONILLA** — https://whiteintel.dev/entity/ab531d8c-20ea-5ecc-84d4-3d7371caacf4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALVARO F. BONILLA**. Human view: https://whiteintel.dev/entity/ab531d8c-20ea-5ecc-84d4-3d7371caacf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab531d8c-20ea-5ecc-84d4-3d7371caacf4._

_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"._