---
title: "VARSITY PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0c2b642-5498-53eb-a115-b50f2262e32d
json: https://whiteintel.dev/api/public/dossier/c0c2b642-5498-53eb-a115-b50f2262e32d
identifier: icij:icijol-55023445
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VARSITY PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023445`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c0c2b642-5498-53eb-a115-b50f2262e32d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0c2b642-5498-53eb-a115-b50f2262e32d  

## Ownership & control

### Owners / controllers

- **EVELYN BONNICI** (shareholder of) — https://whiteintel.dev/entity/db960089-8516-5c22-9c89-c1507a564c69
- **MARCEL BONNICI** (shareholder of) — https://whiteintel.dev/entity/b25d3562-6b08-5b05-aa4e-aca3765324bc
- **ANTOINETTE XERRI** (shareholder of) — https://whiteintel.dev/entity/ac2260e1-4579-55ad-b2bd-da7ea2cd1dbe
- **RITA GALEA** (shareholder of) — https://whiteintel.dev/entity/77d2255c-eb19-599d-a390-aabed36a366c
- **CARMELO GALEA** (shareholder of) — https://whiteintel.dev/entity/64d10115-1c0a-551d-9bc0-7b36b7034ac3
- **JOSEPH XERRI** (shareholder of) — https://whiteintel.dev/entity/5711ce27-7590-540d-8802-4e10c9967ec7
- **CARMEL XERRI** (shareholder of) — https://whiteintel.dev/entity/2f36b612-25de-5192-9539-b1dc7b081b0e
- **CARMEN XERRI** (shareholder of) — https://whiteintel.dev/entity/9fbdd07a-1250-50ac-af95-3b0f5a58232f

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**8** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55023445

## 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 **VARSITY PROPERTIES LIMITED** — https://whiteintel.dev/entity/c0c2b642-5498-53eb-a115-b50f2262e32d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARSITY PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/c0c2b642-5498-53eb-a115-b50f2262e32d · Structured JSON: https://whiteintel.dev/api/public/dossier/c0c2b642-5498-53eb-a115-b50f2262e32d._

_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"._