---
title: "DENISE BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba01c2ea-b2f6-5f59-9079-e9914a2cbaf3
json: https://whiteintel.dev/api/public/dossier/ba01c2ea-b2f6-5f59-9079-e9914a2cbaf3
identifier: icij:icijol-56040480
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DENISE BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040480`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba01c2ea-b2f6-5f59-9079-e9914a2cbaf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba01c2ea-b2f6-5f59-9079-e9914a2cbaf3  

## Ownership & control

### Holdings / subsidiaries

- **D'S LTD.** (director of) — https://whiteintel.dev/entity/44a794bc-1522-5639-b88b-65d98cb49d44
- **D'S LTD.** (legal representative of) — https://whiteintel.dev/entity/44a794bc-1522-5639-b88b-65d98cb49d44
- **D'S LTD.** (shareholder of) — https://whiteintel.dev/entity/44a794bc-1522-5639-b88b-65d98cb49d44
- **DKM LIMITED** (director of) — https://whiteintel.dev/entity/153e695c-1bb8-5504-926b-9735aacd95e0
- **DKM LIMITED** (legal representative of) — https://whiteintel.dev/entity/153e695c-1bb8-5504-926b-9735aacd95e0
- **DKM LIMITED** (shareholder of) — https://whiteintel.dev/entity/153e695c-1bb8-5504-926b-9735aacd95e0
- **DIZZ GROUP OF COMPANIES LIMITED** (director of) — https://whiteintel.dev/entity/d007a344-d9b2-51e1-813e-795c2be831b3
- **DIZZ GROUP OF COMPANIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d007a344-d9b2-51e1-813e-795c2be831b3
- **D3 FASHION LIMITED** (director of) — https://whiteintel.dev/entity/740a8dc7-e3d0-5274-a132-d10b61d356bd
- **D3 FASHION LIMITED** (legal representative of) — https://whiteintel.dev/entity/740a8dc7-e3d0-5274-a132-d10b61d356bd
- **D3 FASHION LIMITED** (shareholder of) — https://whiteintel.dev/entity/740a8dc7-e3d0-5274-a132-d10b61d356bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040480

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENISE BONELLO**. Human view: https://whiteintel.dev/entity/ba01c2ea-b2f6-5f59-9079-e9914a2cbaf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba01c2ea-b2f6-5f59-9079-e9914a2cbaf3._

_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"._