---
title: "BRIAN BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cda9d64c-6682-5ee5-ac11-2843078b0791
json: https://whiteintel.dev/api/public/dossier/cda9d64c-6682-5ee5-ac11-2843078b0791
identifier: icij:icijol-56050347
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BRIAN BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050347`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cda9d64c-6682-5ee5-ac11-2843078b0791  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cda9d64c-6682-5ee5-ac11-2843078b0791  

## Ownership & control

### Holdings / subsidiaries

- **JOHN BONNICI LIMITED** (shareholder of) — https://whiteintel.dev/entity/c46406a2-195f-5512-9267-d4783d041d2b
- **B&J Company Ltd** (director of) — https://whiteintel.dev/entity/23d05905-d27a-5b2a-889e-712fdbafe325
- **B&J Company Ltd** (legal representative of) — https://whiteintel.dev/entity/23d05905-d27a-5b2a-889e-712fdbafe325
- **B&J Company Ltd** (shareholder of) — https://whiteintel.dev/entity/23d05905-d27a-5b2a-889e-712fdbafe325

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050347

## 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 **BRIAN BONNICI** — https://whiteintel.dev/entity/cda9d64c-6682-5ee5-ac11-2843078b0791 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRIAN BONNICI**. Human view: https://whiteintel.dev/entity/cda9d64c-6682-5ee5-ac11-2843078b0791 · Structured JSON: https://whiteintel.dev/api/public/dossier/cda9d64c-6682-5ee5-ac11-2843078b0791._

_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"._