---
title: "JOSEPHINE VELLA BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc3ca01e-603e-581b-89d5-25bbe31b8aec
json: https://whiteintel.dev/api/public/dossier/bc3ca01e-603e-581b-89d5-25bbe31b8aec
identifier: icij:icijol-56030356
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPHINE VELLA BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030356`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc3ca01e-603e-581b-89d5-25bbe31b8aec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc3ca01e-603e-581b-89d5-25bbe31b8aec  

## Ownership & control

### Holdings / subsidiaries

- **JOLENE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0d4a3bc-5f21-5f2e-9b29-9a72249023b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030356

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPHINE VELLA BONNICI**. Human view: https://whiteintel.dev/entity/bc3ca01e-603e-581b-89d5-25bbe31b8aec · Structured JSON: https://whiteintel.dev/api/public/dossier/bc3ca01e-603e-581b-89d5-25bbe31b8aec._

_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"._