---
title: "GENERAL DISTRIBUTORS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c10e38c1-ea41-5173-8e1a-e0d3f4416a17
json: https://whiteintel.dev/api/public/dossier/c10e38c1-ea41-5173-8e1a-e0d3f4416a17
identifier: icij:icijol-55039635
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GENERAL DISTRIBUTORS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039635`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c10e38c1-ea41-5173-8e1a-e0d3f4416a17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c10e38c1-ea41-5173-8e1a-e0d3f4416a17  

## Ownership & control

### Owners / controllers

- **HENRY BONNICI** (shareholder of) — https://whiteintel.dev/entity/f7881e10-d5d7-590f-8ad0-270a60844741
- **PETER PAUL BONNICI** (shareholder of) — https://whiteintel.dev/entity/ff2143c8-c905-5283-b2eb-39ff1f9b130a
- **WALTER BONNICI** (shareholder of) — https://whiteintel.dev/entity/f86b52b8-4062-5321-88b3-f4f667912b06
- **JOSEPH JNR GALEA** (shareholder of) — https://whiteintel.dev/entity/6948c5ac-769e-5437-b2a8-48987cbb78c4
- **JOSEPH BONNICI** (shareholder of) — https://whiteintel.dev/entity/d2718dee-61aa-5e73-901c-345811dcb4d9

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

A **14-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)

**5** 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/55039635

## 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 **GENERAL DISTRIBUTORS LTD** — https://whiteintel.dev/entity/c10e38c1-ea41-5173-8e1a-e0d3f4416a17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENERAL DISTRIBUTORS LTD**. Human view: https://whiteintel.dev/entity/c10e38c1-ea41-5173-8e1a-e0d3f4416a17 · Structured JSON: https://whiteintel.dev/api/public/dossier/c10e38c1-ea41-5173-8e1a-e0d3f4416a17._

_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"._