---
title: "MANUEL BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/add26847-ae07-501e-a423-b13ab134e299
json: https://whiteintel.dev/api/public/dossier/add26847-ae07-501e-a423-b13ab134e299
identifier: icij:icijol-56043325
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANUEL BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043325`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/add26847-ae07-501e-a423-b13ab134e299  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/add26847-ae07-501e-a423-b13ab134e299  

## Ownership & control

### Holdings / subsidiaries

- **UNICEPT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f93589df-599c-52e5-ad6a-f8097828d47f
- **UNICEPT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f93589df-599c-52e5-ad6a-f8097828d47f
- **UNICEPT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f93589df-599c-52e5-ad6a-f8097828d47f
- **UNICEPT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f93589df-599c-52e5-ad6a-f8097828d47f
- **EUROCLUB HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/90cc5a0d-a181-53a5-b065-431ae872ab6b
- **EUROCLUB HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/90cc5a0d-a181-53a5-b065-431ae872ab6b
- **EUROCLUB HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/90cc5a0d-a181-53a5-b065-431ae872ab6b
- **EUROCLUB NETWORK LIMITED** (director of) — https://whiteintel.dev/entity/586c02ae-30e3-54c0-a06f-779af83ef374
- **EUROCLUB NETWORK LIMITED** (legal representative of) — https://whiteintel.dev/entity/586c02ae-30e3-54c0-a06f-779af83ef374
- **EUROCLUB NETWORK LIMITED** (secretary of) — https://whiteintel.dev/entity/586c02ae-30e3-54c0-a06f-779af83ef374
- **BMH BUSINESS SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/d252b8fd-06f9-5a31-94a2-d7af8ab3169d
- **BMH BUSINESS SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d252b8fd-06f9-5a31-94a2-d7af8ab3169d

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043325

## 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 **MANUEL BONNICI** — https://whiteintel.dev/entity/add26847-ae07-501e-a423-b13ab134e299 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANUEL BONNICI**. Human view: https://whiteintel.dev/entity/add26847-ae07-501e-a423-b13ab134e299 · Structured JSON: https://whiteintel.dev/api/public/dossier/add26847-ae07-501e-a423-b13ab134e299._

_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"._