---
title: "BOND STREET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c39a8aa4-9658-59c5-befc-c51cea102eb0
json: https://whiteintel.dev/api/public/dossier/c39a8aa4-9658-59c5-befc-c51cea102eb0
identifier: icij:icijol-55023640
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BOND STREET LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023640`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c39a8aa4-9658-59c5-befc-c51cea102eb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c39a8aa4-9658-59c5-befc-c51cea102eb0  

## Ownership & control

### Owners / controllers

- **JOHN GIORDIMAINA** (shareholder of) — https://whiteintel.dev/entity/3590b14f-6491-5017-841e-d2aa89d92200
- **JOHN DEBONO** (shareholder of) — https://whiteintel.dev/entity/4ec9a7ee-b268-5a93-b330-c4ebd602afe6
- **ZABONO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ddfc7511-127e-5af1-a4f6-8ebd4dfcc973
- **JND PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4c2d9a3-57e8-5771-aa2e-029b2af28b13

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

A **12-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/55023640

## 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 **BOND STREET LIMITED** — https://whiteintel.dev/entity/c39a8aa4-9658-59c5-befc-c51cea102eb0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOND STREET LIMITED**. Human view: https://whiteintel.dev/entity/c39a8aa4-9658-59c5-befc-c51cea102eb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c39a8aa4-9658-59c5-befc-c51cea102eb0._

_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"._