---
title: "STEPHEN BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c085f976-8bbc-5c9d-a1d2-b736b49bbf5a
json: https://whiteintel.dev/api/public/dossier/c085f976-8bbc-5c9d-a1d2-b736b49bbf5a
identifier: icij:icijol-56046008
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHEN BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046008`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c085f976-8bbc-5c9d-a1d2-b736b49bbf5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c085f976-8bbc-5c9d-a1d2-b736b49bbf5a  

## Ownership & control

### Holdings / subsidiaries

- **AGB INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4bb1245a-3327-54fa-828b-529a8962f9ad
- **AGB INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bb1245a-3327-54fa-828b-529a8962f9ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046008

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN BONNICI**. Human view: https://whiteintel.dev/entity/c085f976-8bbc-5c9d-a1d2-b736b49bbf5a · Structured JSON: https://whiteintel.dev/api/public/dossier/c085f976-8bbc-5c9d-a1d2-b736b49bbf5a._

_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"._