---
title: "NEWERA MARKETING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2c81a09-578a-5eb9-bc71-8e656d8898af
json: https://whiteintel.dev/api/public/dossier/d2c81a09-578a-5eb9-bc71-8e656d8898af
identifier: icij:icijol-55043325
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEWERA MARKETING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043325`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2c81a09-578a-5eb9-bc71-8e656d8898af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2c81a09-578a-5eb9-bc71-8e656d8898af  

## Ownership & control

### Owners / controllers

- **JOSEPH MIFSUD BONNICI** (shareholder of) — https://whiteintel.dev/entity/9b8ef054-7e55-5156-b48b-2d4efd2e15ec
- **PTL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8b64169-c5a8-554c-aa80-1ac88f485cb2

### UBO chain (walk to the ultimate owner)

A **44-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**25** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55043325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWERA MARKETING LTD**. Human view: https://whiteintel.dev/entity/d2c81a09-578a-5eb9-bc71-8e656d8898af · Structured JSON: https://whiteintel.dev/api/public/dossier/d2c81a09-578a-5eb9-bc71-8e656d8898af._

_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"._