---
title: "JOSIANNE BONAVIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3796c36-e1ca-5b8b-8dba-7bd95636ace9
json: https://whiteintel.dev/api/public/dossier/c3796c36-e1ca-5b8b-8dba-7bd95636ace9
identifier: icij:icijol-56034007
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSIANNE BONAVIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034007`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3796c36-e1ca-5b8b-8dba-7bd95636ace9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3796c36-e1ca-5b8b-8dba-7bd95636ace9  

## Ownership & control

### Holdings / subsidiaries

- **CARNIK CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/c6773c38-bcc0-585f-a700-e2d0224c1531
- **CARNIK CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6773c38-bcc0-585f-a700-e2d0224c1531
- **C H Formosa Company Ltd** (director of) — https://whiteintel.dev/entity/55419848-2c94-55cd-9182-f14c5be50a9c
- **C H Formosa Company Ltd** (legal representative of) — https://whiteintel.dev/entity/55419848-2c94-55cd-9182-f14c5be50a9c
- **KARM FORMOSA LTD** (director of) — https://whiteintel.dev/entity/a4a00324-c059-586d-930a-bb3b607acbd1
- **KARM FORMOSA LTD** (legal representative of) — https://whiteintel.dev/entity/a4a00324-c059-586d-930a-bb3b607acbd1
- **MNJ FORMOSA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5f2164bf-0002-5806-bc76-62d36d1a78b4
- **MNJ FORMOSA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f2164bf-0002-5806-bc76-62d36d1a78b4
- **NONIROCA LIMITED** (director of) — https://whiteintel.dev/entity/37d35420-4395-54d9-9f3d-6552b0041b85
- **NONIROCA LIMITED** (legal representative of) — https://whiteintel.dev/entity/37d35420-4395-54d9-9f3d-6552b0041b85

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034007

## 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 **JOSIANNE BONAVIA** — https://whiteintel.dev/entity/c3796c36-e1ca-5b8b-8dba-7bd95636ace9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSIANNE BONAVIA**. Human view: https://whiteintel.dev/entity/c3796c36-e1ca-5b8b-8dba-7bd95636ace9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3796c36-e1ca-5b8b-8dba-7bd95636ace9._

_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"._