---
title: "JOHN BONNICI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c46406a2-195f-5512-9267-d4783d041d2b
json: https://whiteintel.dev/api/public/dossier/c46406a2-195f-5512-9267-d4783d041d2b
identifier: icij:icijol-55031519
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN BONNICI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031519`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c46406a2-195f-5512-9267-d4783d041d2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c46406a2-195f-5512-9267-d4783d041d2b  

## Ownership & control

### Owners / controllers

- **JOHN BONNICI** (shareholder of) — https://whiteintel.dev/entity/390208e9-f939-544e-b7de-67bda77f1586
- **BRIAN BONNICI** (shareholder of) — https://whiteintel.dev/entity/cda9d64c-6682-5ee5-ac11-2843078b0791
- **JULIET SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/24f332d3-12a9-596d-9f1c-9a69f8844f26
- **EMANUEL BONNICI LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2f21be9-5adb-5751-b9ff-324f88d52dbf
- **Benjamin Bonnici Limited** (shareholder of) — https://whiteintel.dev/entity/47652372-efd2-5a51-8250-14340a0103ae
- **MARIO BONNICI LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca1210a5-5972-52db-9117-276a949fff1e

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

A **9-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)

**7** 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/55031519

## 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 **JOHN BONNICI LIMITED** — https://whiteintel.dev/entity/c46406a2-195f-5512-9267-d4783d041d2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN BONNICI LIMITED**. Human view: https://whiteintel.dev/entity/c46406a2-195f-5512-9267-d4783d041d2b · Structured JSON: https://whiteintel.dev/api/public/dossier/c46406a2-195f-5512-9267-d4783d041d2b._

_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"._