---
title: "MARIA DOLORES SIVE DOREEN BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdf4041b-d6ff-5a8d-bc03-c47053db9ec5
json: https://whiteintel.dev/api/public/dossier/bdf4041b-d6ff-5a8d-bc03-c47053db9ec5
identifier: icij:icijol-56033999
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA DOLORES SIVE DOREEN BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033999`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bdf4041b-d6ff-5a8d-bc03-c47053db9ec5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdf4041b-d6ff-5a8d-bc03-c47053db9ec5  

## Ownership & control

### Holdings / subsidiaries

- **CARINI STORES LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb30bbfe-fd31-581e-8f87-3c903aceeb48

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033999

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA DOLORES SIVE DOREEN BONNICI**. Human view: https://whiteintel.dev/entity/bdf4041b-d6ff-5a8d-bc03-c47053db9ec5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdf4041b-d6ff-5a8d-bc03-c47053db9ec5._

_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"._