---
title: "GDL TRADING & SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dca357f5-738f-5ace-92fc-0dec6e8438e3
json: https://whiteintel.dev/api/public/dossier/dca357f5-738f-5ace-92fc-0dec6e8438e3
identifier: icij:icijol-55071002
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GDL TRADING & SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071002`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dca357f5-738f-5ace-92fc-0dec6e8438e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dca357f5-738f-5ace-92fc-0dec6e8438e3  

## Ownership & control

### Owners / controllers

- **HENRY BONNICI** (shareholder of) — https://whiteintel.dev/entity/f7881e10-d5d7-590f-8ad0-270a60844741
- **PETER PAUL BONNICI** (shareholder of) — https://whiteintel.dev/entity/ff2143c8-c905-5283-b2eb-39ff1f9b130a
- **WALTER BONNICI** (shareholder of) — https://whiteintel.dev/entity/f86b52b8-4062-5321-88b3-f4f667912b06
- **JOSEPH BONNICI** (shareholder of) — https://whiteintel.dev/entity/d2718dee-61aa-5e73-901c-345811dcb4d9

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

A **11-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)

**4** 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/55071002

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GDL TRADING & SERVICES LTD**. Human view: https://whiteintel.dev/entity/dca357f5-738f-5ace-92fc-0dec6e8438e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/dca357f5-738f-5ace-92fc-0dec6e8438e3._

_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"._