---
title: "CARMEL BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf188dbb-0124-58fc-9ba5-eab8aeb50c3f
json: https://whiteintel.dev/api/public/dossier/bf188dbb-0124-58fc-9ba5-eab8aeb50c3f
identifier: icij:icijol-56046359
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046359`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf188dbb-0124-58fc-9ba5-eab8aeb50c3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf188dbb-0124-58fc-9ba5-eab8aeb50c3f  

## Ownership & control

### Holdings / subsidiaries

- **TURISTA LIMITED** (director of) — https://whiteintel.dev/entity/3e2d1f19-2884-558f-82fa-0496cd4f991d
- **TURISTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3e2d1f19-2884-558f-82fa-0496cd4f991d
- **TURISTA LIMITED** (secretary of) — https://whiteintel.dev/entity/3e2d1f19-2884-558f-82fa-0496cd4f991d
- **TURISTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e2d1f19-2884-558f-82fa-0496cd4f991d
- **WEMBLEY MOTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/5cc39bf2-f8ed-583c-a522-f80504afacff
- **COLONNADES LTD** (director of) — https://whiteintel.dev/entity/1a6213e4-ff43-549e-9495-ddb25ad2499d
- **COLONNADES LTD** (legal representative of) — https://whiteintel.dev/entity/1a6213e4-ff43-549e-9495-ddb25ad2499d
- **COLONNADES LTD** (shareholder of) — https://whiteintel.dev/entity/1a6213e4-ff43-549e-9495-ddb25ad2499d
- **WEMBLEY CRANE HIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc99fcd0-e22a-5ff8-ad7a-b72f950277c3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046359

## 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 **CARMEL BONELLO** — https://whiteintel.dev/entity/bf188dbb-0124-58fc-9ba5-eab8aeb50c3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL BONELLO**. Human view: https://whiteintel.dev/entity/bf188dbb-0124-58fc-9ba5-eab8aeb50c3f · Structured JSON: https://whiteintel.dev/api/public/dossier/bf188dbb-0124-58fc-9ba5-eab8aeb50c3f._

_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"._