---
title: "JOSEPH BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbfda38f-1288-522a-962d-fa08a5059215
json: https://whiteintel.dev/api/public/dossier/bbfda38f-1288-522a-962d-fa08a5059215
identifier: icij:icijol-56051215
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051215`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbfda38f-1288-522a-962d-fa08a5059215  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbfda38f-1288-522a-962d-fa08a5059215  

## Ownership & control

### Holdings / subsidiaries

- **KA.DO.CO. (GOZO) CO. LTD** (director of) — https://whiteintel.dev/entity/afcede50-bbdc-5f8e-95f7-a675b1c0ca2b
- **KA.DO.CO. (GOZO) CO. LTD** (shareholder of) — https://whiteintel.dev/entity/afcede50-bbdc-5f8e-95f7-a675b1c0ca2b
- **J.J. IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/c3661a1d-dcc5-5c81-9266-9927c9ed804a
- **KA-DO-CO LIMITED** (director of) — https://whiteintel.dev/entity/7989cff1-6c84-5894-95a7-d5ab97cc26b3
- **KA-DO-CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/7989cff1-6c84-5894-95a7-d5ab97cc26b3
- **KA-DO-CO LIMITED** (secretary of) — https://whiteintel.dev/entity/7989cff1-6c84-5894-95a7-d5ab97cc26b3
- **KA-DO-CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/7989cff1-6c84-5894-95a7-d5ab97cc26b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051215

## 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 **JOSEPH BONNICI** — https://whiteintel.dev/entity/bbfda38f-1288-522a-962d-fa08a5059215 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BONNICI**. Human view: https://whiteintel.dev/entity/bbfda38f-1288-522a-962d-fa08a5059215 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbfda38f-1288-522a-962d-fa08a5059215._

_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"._