--- title: "RAYMOND BONELLO — Ownership Dossier" canonical: https://whiteintel.dev/entity/cbc7445d-04f1-5f4c-8ea5-3aab47dd3589 json: https://whiteintel.dev/api/public/dossier/cbc7445d-04f1-5f4c-8ea5-3aab47dd3589 identifier: icij:icijol-56019597 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # RAYMOND BONELLO **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56019597` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/cbc7445d-04f1-5f4c-8ea5-3aab47dd3589 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbc7445d-04f1-5f4c-8ea5-3aab47dd3589 ## Ownership & control ### Holdings / subsidiaries - **ETHICS INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/80c92b3a-58ab-5232-8f83-72a2c3e06eac - **MALIBU INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/4f60ecb5-c6a2-51b8-93c0-7cc71811aa78 - **CROTON HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/3c72447e-bb61-5831-a7e0-40bd7850880f - **TENCOM INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/996a5d9d-0f8e-5b78-af69-61b2d2fa2a2c - **FURS INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/06284ddb-ee68-5de4-a824-25e7b4edd196 - **MERAK PROJECTS INTERNATIONAL LTD.** (liquidator of) — https://whiteintel.dev/entity/6a1ae00c-cefa-5f45-a276-704c367d87f0 - **PILGRIM MANAGEMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/92acd387-e99f-537a-a563-3259f2eda290 - **SOUTHFIELDS LIMITED** (liquidator of) — https://whiteintel.dev/entity/d829a495-ade2-55d0-9e1e-062c3fc8041a - **PARK ROYAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/65148701-45b2-5f27-a709-8c761255482e - **CZM REAL ESTATE LIMITED** (liquidator of) — https://whiteintel.dev/entity/1ef404b8-0775-5726-b69e-7975ad000be7 - **KOOSPOL INVESTMENT MALTA LIMTED** (liquidator of) — https://whiteintel.dev/entity/c65c6186-ef7e-5f43-b73f-c3cee0ac238f - **ACCORD TRADING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/82ed12ea-ec9a-54bd-ac9f-0519a2112753 - **ARDENT STALLION LIMITED** (liquidator of) — https://whiteintel.dev/entity/d880a389-2553-5fb2-97b0-3d7f40e9c43e - **KULEDUKUM LIMITED** (liquidator of) — https://whiteintel.dev/entity/ab70c778-6db1-5ed9-9045-74ce0420c67e - **PEGASO CONSULTING INTERNATIONAL TRADING LTD** (liquidator of) — https://whiteintel.dev/entity/10a186ec-af08-517a-a25f-8eb303c8382b - **DRAGONLINK LIMITED** (liquidator of) — https://whiteintel.dev/entity/c7923ed6-9300-531e-8c60-77de21086f55 - **EUROTRANSPORT LOGISTICS LIMITED** (liquidator of) — https://whiteintel.dev/entity/bfc06ced-6f52-5cc7-922f-9a48d88e3fb0 - **POLYMER LIMITED** (liquidator of) — https://whiteintel.dev/entity/8ea59056-17cb-5800-9fb9-93af41386a1e - **HALA TECHNOLOGY HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/3e915278-6cde-587d-8da7-5d19611d0a41 - **HALA TECHNOLOGY HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/3e915278-6cde-587d-8da7-5d19611d0a41 - **XARIFA LIMITED** (liquidator of) — https://whiteintel.dev/entity/cf1715c1-96f6-5afd-89c9-c742ad3391e3 - **GRIJBE LIMITED** (liquidator of) — https://whiteintel.dev/entity/a32f8aec-ed25-5f40-ab0e-2987facf1778 - **LEASHORE LIMITED** (liquidator of) — https://whiteintel.dev/entity/58bbcf67-317b-55c9-a0dd-a1743c2818b4 - **NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITED** (liquidator of) — https://whiteintel.dev/entity/5c8d34b7-e850-5d16-8ac2-c8768bee639e - **OC& I TECHNOLOGY MANAGEMENT GROUP LIMITED** (liquidator of) — https://whiteintel.dev/entity/b0150051-87e2-59cb-8304-dec059486f99 - **NE INTERNATIONAL LTD** (liquidator of) — https://whiteintel.dev/entity/e181642a-65ee-5932-aee8-81b2a883738a - **GLOBAL ART LIMITED** (liquidator of) — https://whiteintel.dev/entity/5eaf71de-2079-5ad7-9a3e-92761f8659ac - **PR CONSULT LIMITED** (liquidator of) — https://whiteintel.dev/entity/6015a1ac-ad1b-5241-8253-d932add9f7a6 - **COMMUNICATIONS SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/089b7e7b-25d0-56a2-8b6f-ad0d1a1c11cf - **LAHAT HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/1448f4f2-ceb7-503d-808c-a3d61012c476 - **EAZYCOM HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/3f947d6b-4da3-5f41-a4ee-6f86357359f7 - **RR-INVESTMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/91d368dc-06c2-57a0-87bf-afbe87477811 - **SAILING VACATIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/f0767f1d-b80c-560c-bcb8-0c3c4ab401ed - **MLV CONSULTING GROUP LIMITED** (liquidator of) — https://whiteintel.dev/entity/abec80c6-a4cd-5e7c-b69b-6ee97a44b8f7 - **ADVANCE LIMITED** (liquidator of) — https://whiteintel.dev/entity/5b839c03-70f9-564d-901a-678fb8d186dc - **ADVANCE PRODUCTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ffa3b2fe-8020-50dc-9aca-d630ded52f04 - **KALLISTO YACHTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/6225d074-8a04-5934-85ae-24da2b0f0c3f - **ULYSSES YACHTS TWO LIMITED** (liquidator of) — https://whiteintel.dev/entity/229e09f7-297b-5865-82b1-aab049118ebf - **PACKARD LIMITED** (liquidator of) — https://whiteintel.dev/entity/1528e443-7d0b-5e73-b75c-a350faf900ba - **FINASOL LIMITED** (liquidator of) — https://whiteintel.dev/entity/65f8aeea-3750-5f38-88ee-04bf20c442f5 - **SOLERA TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/92310e50-fee6-50f2-a80a-e6ff6fdb62d3 - **BALLETTCENTRE LIMITED** (liquidator of) — https://whiteintel.dev/entity/e52754be-872d-5b80-8cbc-53fcfecda335 - **IAG HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/08a29b80-81e5-5df1-89c1-d4f6fdece183 - **PANGKOR LIMITED** (liquidator of) — https://whiteintel.dev/entity/f31df7e2-7626-5b4b-bf06-4cbea279c19c - **BULOW HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/51a44a30-42c9-545d-8d94-421becec6ac6 - **BULOW INVEST LIMITED** (liquidator of) — https://whiteintel.dev/entity/921aad45-d3ad-5668-bbe5-274d917b4130 - **WELCARE LIMITED** (liquidator of) — https://whiteintel.dev/entity/91bade43-7880-5fae-ad5f-a28f79a56a2d - **DURO LIMITED** (liquidator of) — https://whiteintel.dev/entity/0dad1461-1829-51f0-b1e2-f868e2fb4e44 - **Granberg United Limited** (liquidator of) — https://whiteintel.dev/entity/ad97cfb1-c866-5098-9f20-e63e23937dd2 - **GRANBERG PROMOTION LIMITED** (liquidator of) — https://whiteintel.dev/entity/ef74259f-da0d-5862-9d4b-a861d690684f - **SAGF LIMITED** (liquidator of) — https://whiteintel.dev/entity/004f84aa-5104-5578-b05d-91ec50e6cd68 - **SGA LIMITED** (liquidator of) — https://whiteintel.dev/entity/b27341e2-4513-5a41-82a3-0fa524c6ce08 - **JW HEALTHCARE LIMITED** (liquidator of) — https://whiteintel.dev/entity/67805d42-4616-5cd7-9ed9-57749c25e1b3 - **MEAB ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/fdaa63ee-a88f-5f54-b17c-463342abcaa5 - **MAX ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/b0eaea68-a8c4-5717-a872-dd6353119758 - **GLOBAL PHARMACEUTICAL BROKERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/465ae254-c656-5081-9d7a-ae5439342eac - **Fortuna M1 Limited** (liquidator of) — https://whiteintel.dev/entity/dc70e58e-9797-54d6-a61f-c23b6df885e4 - **FORTUNA M2 LIMITED** (liquidator of) — https://whiteintel.dev/entity/da2ce298-47b5-5929-a909-afbcc6be79bc - **FORTUNA M3 LIMITED** (liquidator of) — https://whiteintel.dev/entity/ef460bbb-fd51-5307-b535-d97421f11777 - **MAMMIS LIMITED** (liquidator of) — https://whiteintel.dev/entity/f6bc59dd-dc21-5cb0-8a58-0ea18fa245a4 - **AMMIS LIMITED** (liquidator of) — https://whiteintel.dev/entity/cc3c6c8e-e9f5-50ae-b5b3-88a7f0033d32 - **UW HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/b38bbc84-49be-5570-8231-311e8614b3c5 - **UW INVEST LIMITED** (liquidator of) — https://whiteintel.dev/entity/d735a5e4-3a75-5b8e-a232-ad531381301e - **IP TECHNOLOGIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/b6f6108a-ed7e-544f-9339-f7249041acae - **WAGONER LIMITED** (liquidator of) — https://whiteintel.dev/entity/22e44ebd-e12d-51ed-970c-aadfa7585be7 - **Strawberry One Limited** (liquidator of) — https://whiteintel.dev/entity/f6963c01-e357-5083-a748-8d641c36035c - **OFFSIDE LIMITED** (liquidator of) — https://whiteintel.dev/entity/d26faef5-842c-5083-981e-8f4d824c6505 - **MEDIAHOUSE MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/a28dda34-e52b-5afd-ac2d-883c672e0fb4 - **MEDIAHOUSE VALLETTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/b2739ac6-6740-5334-89d5-16cbff332bb2 - **HEATHROW HEALTHCARE LIMITED** (liquidator of) — https://whiteintel.dev/entity/0b69fa3b-1503-59d3-ac22-a1015759f81c - **STENSON MARKETING LIMITED** (liquidator of) — https://whiteintel.dev/entity/cbc0cd17-3c41-5215-ad9c-c31e45aef56d - **Telemedia InteracTV Africa Limited** (liquidator of) — https://whiteintel.dev/entity/5bebf0ea-1f2c-5372-abac-a1cc6cee2250 - **TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITED** (liquidator of) — https://whiteintel.dev/entity/fb5c7db8-d6e0-5209-8395-83d99892246f - **LIONINVEST LIMITED** (liquidator of) — https://whiteintel.dev/entity/b6755616-cce4-58d4-8e29-ef6df3830b61 - **TELEMEDIA INTERACTV MIDDLE EAST LIMITED** (liquidator of) — https://whiteintel.dev/entity/1e2d57d3-a5e5-5c77-b801-c19d9d326c88 - **TJ INVESTMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/520e3c90-b02d-5e63-97c7-dfb587ccb968 - **SWEDEPROFILE HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/bb32c735-683d-5026-bbc5-b7517bbcb134 - **SWEDEPROFILE CAPITAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/0502205c-2ab5-518f-8310-cef420394a32 - **SWEDEPROFILE FINANS LIMITED** (liquidator of) — https://whiteintel.dev/entity/71a7c3a6-4e46-5df9-b254-f8e2d5c25bcb - **RUDORINA C LIMITED** (liquidator of) — https://whiteintel.dev/entity/f04e8d6c-b778-5064-b9df-9a2989a62e90 - **JARCHE MALTA HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/1bbcd0bf-e95b-5129-abf9-0743a073dabd - **JARCHE MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/abae38e7-5f55-5c4a-9f8c-f974abf02ac3 - **PEGASUS HEALTH SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/cc93da40-4fa8-5b28-a19d-92afb7ea382e - **KEY 2C HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/c67c194d-84ce-5406-a7d6-4f0ebdf04948 - **KEY 2C TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/db518fd2-45d6-52cb-9de2-2bd63b569258 - **VLT HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/eb85a05e-a8f8-5ec8-9017-a6b88ab2896c - **VLT INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/29d90014-3343-53a3-be48-7de8e71de204 - **LIONSHEAD INTERNET LIMITED** (liquidator of) — https://whiteintel.dev/entity/224c2668-ab08-593a-94f7-85c4e7026b48 - **SHADOW CAT LIMITED** (liquidator of) — https://whiteintel.dev/entity/1f964928-c608-5269-8156-60fda1aa0fd4 - **ZVIDANIEL LIMITED** (liquidator of) — https://whiteintel.dev/entity/16318f91-a41b-5797-9add-313f7596835c - **MALTECC LIMITED** (liquidator of) — https://whiteintel.dev/entity/267faac9-5eac-50c3-a3cf-4fb7388da03d - **ENVITECC LIMITED** (liquidator of) — https://whiteintel.dev/entity/b12780dd-9e59-5376-a12d-122886003294 - **ALLICORE HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/ff376e4f-034a-5a2d-b0d7-cb3a8391f3f1 - **BIDSTREAM LIMITED** (liquidator of) — https://whiteintel.dev/entity/c910bd25-6eed-5bf3-ad73-3878dd5645a2 - **FOURMALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/c91bfd67-e616-5dd7-9d6f-cd690d80853b - **TRAMALEX LIMITED** (liquidator of) — https://whiteintel.dev/entity/4e5ffeaa-ee3a-5cf2-a414-cec374c427ec - **Immopart Limited** (secretary of) — https://whiteintel.dev/entity/fae2e540-986d-5da2-9200-bf3d1a2bbf3e - **GOLDEN ENGINEERING LIMITED** (liquidator of) — https://whiteintel.dev/entity/0d29961f-523a-53e5-842f-2de769332ac3 - **SWEDEPROFILE GROUP LIMITED** (liquidator of) — https://whiteintel.dev/entity/6d8c7316-6c3c-5294-80ba-a757d46c3d71 - **FRANKFURTER COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/e723a378-4713-5cbe-b006-0a384fa3d805 - **ULTIMAT LIMITED** (liquidator of) — https://whiteintel.dev/entity/179fd317-98fd-540e-9ee0-90e8e40a5165 - **SD VISUAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/caf1c2e5-69c8-5f3e-9400-5c25d0f1f055 - **SD OPTICAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/8fdf5b62-67d3-5982-a5ab-c3867e8540f6 - **J AGIUS & SONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/81edd1e7-808b-5228-9a8f-e79412a28727 - **FRANTON CO LTD ( D 2446 )** (liquidator of) — https://whiteintel.dev/entity/63780c82-d7a3-5ba1-a381-e72173a5c010 - **MARLIN ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/96851790-45ac-5c01-a7ca-3fc252126527 - **NICHOLAS ABELA LIMITED** (liquidator of) — https://whiteintel.dev/entity/e02daf22-fa58-53fd-9bd7-50c36b531104 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019597 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND BONELLO**. Human view: https://whiteintel.dev/entity/cbc7445d-04f1-5f4c-8ea5-3aab47dd3589 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbc7445d-04f1-5f4c-8ea5-3aab47dd3589._ _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"._