---
title: "JOHN BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd07bfeb-44e4-5ad6-9b16-29e83147b6f2
json: https://whiteintel.dev/api/public/dossier/cd07bfeb-44e4-5ad6-9b16-29e83147b6f2
identifier: icij:icijol-56032194
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032194`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd07bfeb-44e4-5ad6-9b16-29e83147b6f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd07bfeb-44e4-5ad6-9b16-29e83147b6f2  

## Ownership & control

### Holdings / subsidiaries

- **J.J.F. ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/87c19432-804a-56a0-9a5a-b1da3911a7bf
- **TRACK & TRAIL TOURS LIMITED** (director of) — https://whiteintel.dev/entity/43129269-c003-5946-8675-9bd8f1968fac
- **TRACK & TRAIL TOURS LIMITED** (secretary of) — https://whiteintel.dev/entity/43129269-c003-5946-8675-9bd8f1968fac
- **TRACK & TRAIL TOURS LIMITED** (shareholder of) — https://whiteintel.dev/entity/43129269-c003-5946-8675-9bd8f1968fac
- **TRACK & TRAIL TOURS** (director of) — https://whiteintel.dev/entity/b8b46104-6020-5bbc-8438-8e6fe160c03d
- **TRACK & TRAIL TOURS** (legal representative of) — https://whiteintel.dev/entity/b8b46104-6020-5bbc-8438-8e6fe160c03d
- **TRACK & TRAIL TOURS** (shareholder of) — https://whiteintel.dev/entity/b8b46104-6020-5bbc-8438-8e6fe160c03d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032194

## 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 **JOHN BONNICI** — https://whiteintel.dev/entity/cd07bfeb-44e4-5ad6-9b16-29e83147b6f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN BONNICI**. Human view: https://whiteintel.dev/entity/cd07bfeb-44e4-5ad6-9b16-29e83147b6f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd07bfeb-44e4-5ad6-9b16-29e83147b6f2._

_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"._