---
title: "CONRAD BONETT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4d03c93-452b-5a5b-b281-e05579855caa
json: https://whiteintel.dev/api/public/dossier/c4d03c93-452b-5a5b-b281-e05579855caa
identifier: icij:icijol-56012493
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONRAD BONETT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012493`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c4d03c93-452b-5a5b-b281-e05579855caa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4d03c93-452b-5a5b-b281-e05579855caa  

## Ownership & control

### Holdings / subsidiaries

- **AO OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/5afb04d6-1ce1-56dd-831e-874ccea3f1b1
- **AO OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5afb04d6-1ce1-56dd-831e-874ccea3f1b1
- **AO OPERATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/5afb04d6-1ce1-56dd-831e-874ccea3f1b1
- **AO OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5afb04d6-1ce1-56dd-831e-874ccea3f1b1
- **FRIENDS FOR ENTERTAINMENT LIMITED** (director of) — https://whiteintel.dev/entity/1fdb9170-de29-502d-ac53-521d21a1ca07
- **FRIENDS FOR ENTERTAINMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/1fdb9170-de29-502d-ac53-521d21a1ca07
- **FRIENDS FOR ENTERTAINMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/1fdb9170-de29-502d-ac53-521d21a1ca07
- **FRIENDS FOR ENTERTAINMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fdb9170-de29-502d-ac53-521d21a1ca07

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012493

## 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 **CONRAD BONETT** — https://whiteintel.dev/entity/c4d03c93-452b-5a5b-b281-e05579855caa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONRAD BONETT**. Human view: https://whiteintel.dev/entity/c4d03c93-452b-5a5b-b281-e05579855caa · Structured JSON: https://whiteintel.dev/api/public/dossier/c4d03c93-452b-5a5b-b281-e05579855caa._

_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"._