---
title: "DANIELA BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cae2a5fb-ae0e-5fa9-aea4-0bfe66027e41
json: https://whiteintel.dev/api/public/dossier/cae2a5fb-ae0e-5fa9-aea4-0bfe66027e41
identifier: icij:icijol-56029565
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIELA BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029565`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cae2a5fb-ae0e-5fa9-aea4-0bfe66027e41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cae2a5fb-ae0e-5fa9-aea4-0bfe66027e41  

## Ownership & control

### Holdings / subsidiaries

- **DIZZ GROUP OF COMPANIES LIMITED** (director of) — https://whiteintel.dev/entity/d007a344-d9b2-51e1-813e-795c2be831b3
- **DIZZ GROUP OF COMPANIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d007a344-d9b2-51e1-813e-795c2be831b3
- **D3 FASHION LIMITED** (director of) — https://whiteintel.dev/entity/740a8dc7-e3d0-5274-a132-d10b61d356bd
- **D3 FASHION LIMITED** (legal representative of) — https://whiteintel.dev/entity/740a8dc7-e3d0-5274-a132-d10b61d356bd
- **D3 FASHION LIMITED** (shareholder of) — https://whiteintel.dev/entity/740a8dc7-e3d0-5274-a132-d10b61d356bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029565

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELA BONELLO**. Human view: https://whiteintel.dev/entity/cae2a5fb-ae0e-5fa9-aea4-0bfe66027e41 · Structured JSON: https://whiteintel.dev/api/public/dossier/cae2a5fb-ae0e-5fa9-aea4-0bfe66027e41._

_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"._