---
title: "DANIEL BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db12c829-e80e-54a3-83b0-a1367f1aa6c7
json: https://whiteintel.dev/api/public/dossier/db12c829-e80e-54a3-83b0-a1367f1aa6c7
identifier: icij:icijol-56067822
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIEL BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067822`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db12c829-e80e-54a3-83b0-a1367f1aa6c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db12c829-e80e-54a3-83b0-a1367f1aa6c7  

## Ownership & control

### Holdings / subsidiaries

- **G.D.L. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d555ad3-97db-53f0-bac1-8dc600e78aa0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067822

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL BONELLO**. Human view: https://whiteintel.dev/entity/db12c829-e80e-54a3-83b0-a1367f1aa6c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/db12c829-e80e-54a3-83b0-a1367f1aa6c7._

_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"._