---
title: "LA FOLLIE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b338e2ba-b697-5b86-a6f8-159112831e22
json: https://whiteintel.dev/api/public/dossier/b338e2ba-b697-5b86-a6f8-159112831e22
identifier: icij:icijol-55008634
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LA FOLLIE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008634`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b338e2ba-b697-5b86-a6f8-159112831e22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b338e2ba-b697-5b86-a6f8-159112831e22  

## Ownership & control

### Owners / controllers

- **TRADE & TRADE AG** (shareholder of) — https://whiteintel.dev/entity/0ed29794-c898-5b30-b064-e20689ed0be7
- **KARL BONELLO** (shareholder of) — https://whiteintel.dev/entity/dd2a782b-b4ca-5d28-afc5-05071af29feb
- **GRACE BONELLO** (shareholder of) — https://whiteintel.dev/entity/c2b1528e-ac0f-51d7-abb8-c036b6d2e570

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

A **5-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/55008634

## 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 **LA FOLLIE LIMITED** — https://whiteintel.dev/entity/b338e2ba-b697-5b86-a6f8-159112831e22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LA FOLLIE LIMITED**. Human view: https://whiteintel.dev/entity/b338e2ba-b697-5b86-a6f8-159112831e22 · Structured JSON: https://whiteintel.dev/api/public/dossier/b338e2ba-b697-5b86-a6f8-159112831e22._

_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"._