---
title: "STEPHEN BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aee47b0e-cd9d-5e4c-a706-0ced0a722609
json: https://whiteintel.dev/api/public/dossier/aee47b0e-cd9d-5e4c-a706-0ced0a722609
identifier: icij:icijol-56031328
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHEN BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031328`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aee47b0e-cd9d-5e4c-a706-0ced0a722609  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aee47b0e-cd9d-5e4c-a706-0ced0a722609  

## Ownership & control

### Holdings / subsidiaries

- **BURMAC LIMITED** (director of) — https://whiteintel.dev/entity/9b0278aa-64de-5e6d-8046-cb93c6f518fc
- **BURMAC LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b0278aa-64de-5e6d-8046-cb93c6f518fc
- **BURMAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b0278aa-64de-5e6d-8046-cb93c6f518fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031328

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN BONNICI**. Human view: https://whiteintel.dev/entity/aee47b0e-cd9d-5e4c-a706-0ced0a722609 · Structured JSON: https://whiteintel.dev/api/public/dossier/aee47b0e-cd9d-5e4c-a706-0ced0a722609._

_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"._