---
title: "RAYMOND BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7959ada-cfb9-5eb7-933f-1fb35729d570
json: https://whiteintel.dev/api/public/dossier/c7959ada-cfb9-5eb7-933f-1fb35729d570
identifier: icij:icijol-56036073
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036073`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c7959ada-cfb9-5eb7-933f-1fb35729d570  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7959ada-cfb9-5eb7-933f-1fb35729d570  

## Ownership & control

### Holdings / subsidiaries

- **RICHARDSONS** (director of) — https://whiteintel.dev/entity/d55e7546-df85-5692-9a20-b9dff38c494e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036073

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND BONELLO**. Human view: https://whiteintel.dev/entity/c7959ada-cfb9-5eb7-933f-1fb35729d570 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7959ada-cfb9-5eb7-933f-1fb35729d570._

_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"._