---
title: "RACHEL BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3f461c5-12b3-5df1-bbe8-c3ee791b2af2
json: https://whiteintel.dev/api/public/dossier/c3f461c5-12b3-5df1-bbe8-c3ee791b2af2
identifier: icij:icijol-56033668
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RACHEL BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033668`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3f461c5-12b3-5df1-bbe8-c3ee791b2af2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3f461c5-12b3-5df1-bbe8-c3ee791b2af2  

## Ownership & control

### Holdings / subsidiaries

- **THE MALTA EXTERNAL TRADE CORPORATION LIMITED** (secretary of) — https://whiteintel.dev/entity/8dae37f9-599f-5385-a9d4-bc9a33d52ecb
- **S.J.P. COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/f0606996-d603-51b2-8dd7-9c755efbcdee
- **GIALANZE BROTHERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/f745cf58-7948-500d-b9cb-93baddf79182
- **TIGNE INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/6ef0a950-ae78-55da-80e7-36ded78b1804
- **MIRCA PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/7449d2d6-9dd9-5413-884d-d3f58fb6ce17
- **STERLING CATERERS COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/117a67ad-8147-5c64-a7c7-f6685b28db9c
- **STERLING ON WHEELS LIMITED** (liquidator of) — https://whiteintel.dev/entity/922ebd0c-ba96-508f-ae69-7da8ef683d54
- **EPHESUS LIMITED** (secretary of) — https://whiteintel.dev/entity/77eda338-c220-5f24-8e05-84212f3f8823
- **GENUINE ARTICLE (EUROPE) LIMITED** (secretary of) — https://whiteintel.dev/entity/73d1b5ab-943e-5f87-bff7-1b70571da765
- **FASHIONS HOLDINGS CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/ce331e6b-a84d-51e1-8683-acb20362aa18
- **KVANT CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/2d167cb4-c8ba-5c72-bccb-d1e2272f3ac5
- **RUSKAI TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/ad752ffc-77c5-555e-a426-900b63277992

…and **35** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033668

## 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 **RACHEL BONELLO** — https://whiteintel.dev/entity/c3f461c5-12b3-5df1-bbe8-c3ee791b2af2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RACHEL BONELLO**. Human view: https://whiteintel.dev/entity/c3f461c5-12b3-5df1-bbe8-c3ee791b2af2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3f461c5-12b3-5df1-bbe8-c3ee791b2af2._

_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"._