---
title: "JOSEPH BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2718dee-61aa-5e73-901c-345811dcb4d9
json: https://whiteintel.dev/api/public/dossier/d2718dee-61aa-5e73-901c-345811dcb4d9
identifier: icij:icijol-56067585
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067585`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2718dee-61aa-5e73-901c-345811dcb4d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2718dee-61aa-5e73-901c-345811dcb4d9  

## Ownership & control

### Holdings / subsidiaries

- **DATATRAK (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/d2f906c3-301b-52d2-8707-da50a4f2f4f5
- **DATATRAK (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/d2f906c3-301b-52d2-8707-da50a4f2f4f5
- **BONNICI EDWARDS & COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8d6bd9b-2d9f-5dde-8050-cb81613869f3
- **GENERAL DISTRIBUTORS LTD** (shareholder of) — https://whiteintel.dev/entity/c10e38c1-ea41-5173-8e1a-e0d3f4416a17
- **GDL TRADING & SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/dca357f5-738f-5ace-92fc-0dec6e8438e3
- **PURITY PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bb5440e-2e14-5348-b0d8-de41d7511dd3
- **GRF LIMITED** (director of) — https://whiteintel.dev/entity/f0090950-fa62-5a75-8b34-3747d483b825
- **GRF LIMITED** (legal representative of) — https://whiteintel.dev/entity/f0090950-fa62-5a75-8b34-3747d483b825
- **GRF LIMITED** (secretary of) — https://whiteintel.dev/entity/f0090950-fa62-5a75-8b34-3747d483b825
- **GRF LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0090950-fa62-5a75-8b34-3747d483b825

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067585

## 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 **JOSEPH BONNICI** — https://whiteintel.dev/entity/d2718dee-61aa-5e73-901c-345811dcb4d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BONNICI**. Human view: https://whiteintel.dev/entity/d2718dee-61aa-5e73-901c-345811dcb4d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2718dee-61aa-5e73-901c-345811dcb4d9._

_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"._