---
title: "MARIO BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb067e96-b767-5fc2-b156-78c6f2bbdaf0
json: https://whiteintel.dev/api/public/dossier/cb067e96-b767-5fc2-b156-78c6f2bbdaf0
identifier: icij:icijol-56038778
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038778`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb067e96-b767-5fc2-b156-78c6f2bbdaf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb067e96-b767-5fc2-b156-78c6f2bbdaf0  

## Ownership & control

### Holdings / subsidiaries

- **MSB DEVELOPMENTS CO. LTD** (director of) — https://whiteintel.dev/entity/b6a78e6e-074e-5f88-ae63-28f15c601535
- **MSB DEVELOPMENTS CO. LTD** (legal representative of) — https://whiteintel.dev/entity/b6a78e6e-074e-5f88-ae63-28f15c601535
- **OLYMTIA LTD** (director of) — https://whiteintel.dev/entity/93ba018b-1d73-5d45-a442-f65387d0387b
- **OLYMTIA LTD** (legal representative of) — https://whiteintel.dev/entity/93ba018b-1d73-5d45-a442-f65387d0387b
- **OLYMTIA LTD** (shareholder of) — https://whiteintel.dev/entity/93ba018b-1d73-5d45-a442-f65387d0387b
- **81 & 82 LTD** (director of) — https://whiteintel.dev/entity/b41eea41-9085-5453-9244-cff02b2327e3
- **81 & 82 LTD** (legal representative of) — https://whiteintel.dev/entity/b41eea41-9085-5453-9244-cff02b2327e3
- **81 & 82 LTD** (secretary of) — https://whiteintel.dev/entity/b41eea41-9085-5453-9244-cff02b2327e3
- **81 & 82 LTD** (shareholder of) — https://whiteintel.dev/entity/b41eea41-9085-5453-9244-cff02b2327e3
- **ALFRED MICALLEF & SON LIMITED** (director of) — https://whiteintel.dev/entity/a63dffcd-cae1-51a5-845a-aa27b90bfce1
- **ALFRED MICALLEF & SON LIMITED** (legal representative of) — https://whiteintel.dev/entity/a63dffcd-cae1-51a5-845a-aa27b90bfce1
- **ALFRED MICALLEF & SON LIMITED** (secretary of) — https://whiteintel.dev/entity/a63dffcd-cae1-51a5-845a-aa27b90bfce1
- **ALFRED MICALLEF & SON LIMITED** (shareholder of) — https://whiteintel.dev/entity/a63dffcd-cae1-51a5-845a-aa27b90bfce1
- **OLYMTIA OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/1007c482-fc79-5f1b-929d-28fa4be26791
- **OLYMTIA OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1007c482-fc79-5f1b-929d-28fa4be26791
- **OLYMTIA OPERATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/1007c482-fc79-5f1b-929d-28fa4be26791
- **OLYMTIA OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1007c482-fc79-5f1b-929d-28fa4be26791
- **CITY CENTRE LIMITED** (director of) — https://whiteintel.dev/entity/2515cb2c-0fce-53fb-ae1f-5f6337a9e7f6
- **CITY CENTRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/2515cb2c-0fce-53fb-ae1f-5f6337a9e7f6
- **CITY CENTRE LIMITED** (secretary of) — https://whiteintel.dev/entity/2515cb2c-0fce-53fb-ae1f-5f6337a9e7f6
- **CITY CENTRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2515cb2c-0fce-53fb-ae1f-5f6337a9e7f6
- **OLYMTIA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/2ec6adee-ac85-51c6-9523-b185e45fee84
- **OLYMTIA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ec6adee-ac85-51c6-9523-b185e45fee84
- **OLYMTIA TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/2ec6adee-ac85-51c6-9523-b185e45fee84
- **OLYMTIA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ec6adee-ac85-51c6-9523-b185e45fee84
- **GABTON LIMITED** (director of) — https://whiteintel.dev/entity/d81d3613-ad6f-57ca-8a6c-b040c8a7a9c2
- **GABTON LIMITED** (legal representative of) — https://whiteintel.dev/entity/d81d3613-ad6f-57ca-8a6c-b040c8a7a9c2
- **GABTON LIMITED** (secretary of) — https://whiteintel.dev/entity/d81d3613-ad6f-57ca-8a6c-b040c8a7a9c2
- **GABTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/d81d3613-ad6f-57ca-8a6c-b040c8a7a9c2
- **BONFAM PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/10f1b2ca-4f0e-58da-8942-980378f17f8b
- **BONFAM PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/10f1b2ca-4f0e-58da-8942-980378f17f8b
- **BONFAM PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/10f1b2ca-4f0e-58da-8942-980378f17f8b
- **BONFAM PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/10f1b2ca-4f0e-58da-8942-980378f17f8b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038778

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO BONNICI**. Human view: https://whiteintel.dev/entity/cb067e96-b767-5fc2-b156-78c6f2bbdaf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb067e96-b767-5fc2-b156-78c6f2bbdaf0._

_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"._