---
title: "ANTOINETTE BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3a71f4c-37b7-5b27-9c67-8b26c2e35f46
json: https://whiteintel.dev/api/public/dossier/c3a71f4c-37b7-5b27-9c67-8b26c2e35f46
identifier: icij:icijol-56043431
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTOINETTE BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043431`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3a71f4c-37b7-5b27-9c67-8b26c2e35f46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3a71f4c-37b7-5b27-9c67-8b26c2e35f46  

## Ownership & control

### Holdings / subsidiaries

- **FANU MIFSUD & SONS LIMITED** (secretary of) — https://whiteintel.dev/entity/4eb690eb-6d39-5ed6-9617-0b1cf0f10138
- **FANU MIFSUD & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4eb690eb-6d39-5ed6-9617-0b1cf0f10138
- **FOUR SITE OPERATIONS LTD** (legal representative of) — https://whiteintel.dev/entity/f051fee4-94bb-5c5a-b492-b2689b57c983
- **FOUR SITE OPERATIONS LTD** (secretary of) — https://whiteintel.dev/entity/f051fee4-94bb-5c5a-b492-b2689b57c983
- **FOUR SITE OPERATIONS LTD** (shareholder of) — https://whiteintel.dev/entity/f051fee4-94bb-5c5a-b492-b2689b57c983
- **UNIVEST ENTERPRISES LTD** (legal representative of) — https://whiteintel.dev/entity/6f8442c6-c9b0-51f7-99a6-0a07c2bb685a
- **UNIVEST ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/6f8442c6-c9b0-51f7-99a6-0a07c2bb685a
- **UNIVEST ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/6f8442c6-c9b0-51f7-99a6-0a07c2bb685a
- **STYLISH HOMES LIMITED** (secretary of) — https://whiteintel.dev/entity/b9ba84c2-bcd0-5c79-943a-9daae7ac9d36
- **RAISE FIELDS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b3068b1f-406b-5eb4-9a3e-2c3c251bf7a8
- **RAISE FIELDS LIMITED** (secretary of) — https://whiteintel.dev/entity/b3068b1f-406b-5eb4-9a3e-2c3c251bf7a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043431

## 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 **ANTOINETTE BONNICI** — https://whiteintel.dev/entity/c3a71f4c-37b7-5b27-9c67-8b26c2e35f46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTOINETTE BONNICI**. Human view: https://whiteintel.dev/entity/c3a71f4c-37b7-5b27-9c67-8b26c2e35f46 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3a71f4c-37b7-5b27-9c67-8b26c2e35f46._

_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"._