---
title: "DAVID BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb710633-7c51-5acb-a587-bdb120efeca7
json: https://whiteintel.dev/api/public/dossier/bb710633-7c51-5acb-a587-bdb120efeca7
identifier: icij:icijol-56034432
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034432`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb710633-7c51-5acb-a587-bdb120efeca7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb710633-7c51-5acb-a587-bdb120efeca7  

## Ownership & control

### Holdings / subsidiaries

- **B A D G LIMITED** (director of) — https://whiteintel.dev/entity/ea508abe-6907-5d46-b8c1-a246f2843ea9
- **B A D G LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea508abe-6907-5d46-b8c1-a246f2843ea9
- **B A D G LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea508abe-6907-5d46-b8c1-a246f2843ea9
- **MARIO BONNICI LIMITED** (shareholder of) — https://whiteintel.dev/entity/5392d201-7506-5082-9477-e52d1c327705
- **BONNICI BROS. LIMITED** (director of) — https://whiteintel.dev/entity/00580e87-b0a0-5fd0-87bb-9425588f1dd9
- **BONNICI BROS. LIMITED** (legal representative of) — https://whiteintel.dev/entity/00580e87-b0a0-5fd0-87bb-9425588f1dd9
- **BONNICI BROS. PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/826aec00-6729-5c07-ae39-b2addba41e09
- **BONNICI BROS. PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/826aec00-6729-5c07-ae39-b2addba41e09

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034432

## 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 **DAVID BONNICI** — https://whiteintel.dev/entity/bb710633-7c51-5acb-a587-bdb120efeca7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID BONNICI**. Human view: https://whiteintel.dev/entity/bb710633-7c51-5acb-a587-bdb120efeca7 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb710633-7c51-5acb-a587-bdb120efeca7._

_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"._