---
title: "GEORGE BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0de7511-e71a-582f-ba28-eb404bf82103
json: https://whiteintel.dev/api/public/dossier/c0de7511-e71a-582f-ba28-eb404bf82103
identifier: icij:icijol-56066142
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066142`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c0de7511-e71a-582f-ba28-eb404bf82103  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0de7511-e71a-582f-ba28-eb404bf82103  

## Ownership & control

### Holdings / subsidiaries

- **ACCORDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ac1387d-c47d-5a58-b384-c62be00f8f79
- **CENTURY LIMITED** (director of) — https://whiteintel.dev/entity/6fc3f324-5201-5e27-b63b-c1a159d22331
- **CENTURY LIMITED** (legal representative of) — https://whiteintel.dev/entity/6fc3f324-5201-5e27-b63b-c1a159d22331
- **CENTURY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6fc3f324-5201-5e27-b63b-c1a159d22331
- **BONNICI INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/44966879-deb9-52b4-ab28-499477110891
- **BONNICI INSURANCE AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/44966879-deb9-52b4-ab28-499477110891
- **BONNICI INSURANCE AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/44966879-deb9-52b4-ab28-499477110891
- **BONFAM IMPORT-EXPORT CO LTD** (director of) — https://whiteintel.dev/entity/85f0a3f3-c155-597c-a7fb-1d220f5dd80d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066142

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE BONNICI**. Human view: https://whiteintel.dev/entity/c0de7511-e71a-582f-ba28-eb404bf82103 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0de7511-e71a-582f-ba28-eb404bf82103._

_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"._