---
title: "RAYMOND BONAVIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c06f39a0-01c1-5fa9-a68e-bb0df5bf6d7d
json: https://whiteintel.dev/api/public/dossier/c06f39a0-01c1-5fa9-a68e-bb0df5bf6d7d
identifier: icij:icijol-56059765
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND BONAVIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059765`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c06f39a0-01c1-5fa9-a68e-bb0df5bf6d7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c06f39a0-01c1-5fa9-a68e-bb0df5bf6d7d  

## Ownership & control

### Holdings / subsidiaries

- **RAYMOND BONAVIA CO LTD** (director of) — https://whiteintel.dev/entity/a3c9c82c-e937-5865-9871-7b79ec347c02
- **RAYMOND BONAVIA CO LTD** (shareholder of) — https://whiteintel.dev/entity/a3c9c82c-e937-5865-9871-7b79ec347c02
- **RAYTAR CO. LTD.** (director of) — https://whiteintel.dev/entity/b772f6f3-3546-5401-9765-44242645f24f
- **RAYTAR CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/b772f6f3-3546-5401-9765-44242645f24f
- **RAYTAR CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/b772f6f3-3546-5401-9765-44242645f24f
- **LOYALTY SERVICES CO. LIMITED** (director of) — https://whiteintel.dev/entity/ce72b578-04f2-5576-b876-32eaf2f43e1d
- **LOYALTY SERVICES CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/ce72b578-04f2-5576-b876-32eaf2f43e1d
- **BG DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0c2541e7-312a-5349-93f5-6dc332e564b6
- **BG DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c2541e7-312a-5349-93f5-6dc332e564b6
- **BG DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c2541e7-312a-5349-93f5-6dc332e564b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059765

## 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 **RAYMOND BONAVIA** — https://whiteintel.dev/entity/c06f39a0-01c1-5fa9-a68e-bb0df5bf6d7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND BONAVIA**. Human view: https://whiteintel.dev/entity/c06f39a0-01c1-5fa9-a68e-bb0df5bf6d7d · Structured JSON: https://whiteintel.dev/api/public/dossier/c06f39a0-01c1-5fa9-a68e-bb0df5bf6d7d._

_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"._