---
title: "Britannia Estates Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae98de04-511c-544d-9f26-9cd5dde19075
json: https://whiteintel.dev/api/public/dossier/ae98de04-511c-544d-9f26-9cd5dde19075
identifier: icij:icijol-55005280
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Britannia Estates Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005280`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae98de04-511c-544d-9f26-9cd5dde19075  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae98de04-511c-544d-9f26-9cd5dde19075  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Britannia Estates Limited** — ICIJ Offshore Leaks · `icij:icijol-56078656` — https://whiteintel.dev/entity/bc7c74d4-a9e1-5e88-90b9-e4d279742e1c
- **Britannia Estates Limited** — GLEIF · `lei:4851001XPIAW6RVX1389` — https://whiteintel.dev/entity/ecf4ea17-71a5-5d56-8b07-0f9be508c9de

## Ownership & control

### Owners / controllers

- **GIUSEPPE MIFSUD BONNICI** (shareholder of) — https://whiteintel.dev/entity/f5d56818-1281-51ee-9b70-fad7d0adc761
- **ERIC PACE BONELLO** (shareholder of) — https://whiteintel.dev/entity/e4cef306-bc3b-50b2-86b2-f875a90aa64d
- **G.D.L. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1342cd4-9b3e-54c1-a9aa-b8167bf4c54c
- **PATTI LIMITED** (shareholder of) — https://whiteintel.dev/entity/12ecdd6b-f092-5c2c-bf1f-72c4bddac1bc

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

A **24-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)

**11** 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/55005280

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Britannia Estates Limited**. Human view: https://whiteintel.dev/entity/ae98de04-511c-544d-9f26-9cd5dde19075 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae98de04-511c-544d-9f26-9cd5dde19075._

_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"._