---
title: "EMMANUEL BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b47ddb1f-53d5-574d-87f3-af7b1ff2ea27
json: https://whiteintel.dev/api/public/dossier/b47ddb1f-53d5-574d-87f3-af7b1ff2ea27
identifier: icij:icijol-56043327
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMMANUEL BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043327`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b47ddb1f-53d5-574d-87f3-af7b1ff2ea27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b47ddb1f-53d5-574d-87f3-af7b1ff2ea27  

## Ownership & control

### Holdings / subsidiaries

- **BM HOLDINGS & INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/02a3df67-3fe0-55bf-a4ef-182a236cb8b0
- **BM HOLDINGS & INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/02a3df67-3fe0-55bf-a4ef-182a236cb8b0
- **SLINGMAIL INTERNATIONAL TRADING LTD** (director of) — https://whiteintel.dev/entity/4b1d9f10-c2e1-573a-a958-30f41fa5d487
- **SLINGMAIL INTERNATIONAL TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/4b1d9f10-c2e1-573a-a958-30f41fa5d487
- **SLINGMAIL INTERNATIONAL TRADING LTD** (secretary of) — https://whiteintel.dev/entity/4b1d9f10-c2e1-573a-a958-30f41fa5d487
- **JGMB ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/d27c4de5-1a4e-51a5-bc72-671db8bcf035
- **JGMB ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d27c4de5-1a4e-51a5-bc72-671db8bcf035
- **AGOPAY LIMITED** (director of) — https://whiteintel.dev/entity/1c6e303f-e1a6-548d-8655-f773e8344ae4
- **AGOPAY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1c6e303f-e1a6-548d-8655-f773e8344ae4
- **AGOPAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c6e303f-e1a6-548d-8655-f773e8344ae4
- **MGT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/804468aa-0ea9-50f2-a864-4ada44f084af
- **MGT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/804468aa-0ea9-50f2-a864-4ada44f084af
- **MGT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/804468aa-0ea9-50f2-a864-4ada44f084af
- **MGT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/804468aa-0ea9-50f2-a864-4ada44f084af
- **Sitruc Properties Limited** (director of) — https://whiteintel.dev/entity/0adf47f5-9cc9-5695-be0a-06614026f238
- **Sitruc Properties Limited** (legal representative of) — https://whiteintel.dev/entity/0adf47f5-9cc9-5695-be0a-06614026f238
- **Sitruc Properties Limited** (secretary of) — https://whiteintel.dev/entity/0adf47f5-9cc9-5695-be0a-06614026f238
- **Sitruc Properties Limited** (shareholder of) — https://whiteintel.dev/entity/0adf47f5-9cc9-5695-be0a-06614026f238
- **OIA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/3be523f5-3789-5115-856d-723efca8bba5
- **OIA SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3be523f5-3789-5115-856d-723efca8bba5
- **SMART IP (SIP) LIMITED** (director of) — https://whiteintel.dev/entity/8a25b5cc-3ec4-56d7-b710-571b28b38e68
- **SMART IP (SIP) LIMITED** (legal representative of) — https://whiteintel.dev/entity/8a25b5cc-3ec4-56d7-b710-571b28b38e68
- **SMART IP (SIP) LIMITED** (secretary of) — https://whiteintel.dev/entity/8a25b5cc-3ec4-56d7-b710-571b28b38e68

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043327

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMMANUEL BONNICI**. Human view: https://whiteintel.dev/entity/b47ddb1f-53d5-574d-87f3-af7b1ff2ea27 · Structured JSON: https://whiteintel.dev/api/public/dossier/b47ddb1f-53d5-574d-87f3-af7b1ff2ea27._

_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"._