---
title: "VENUE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcb0ace7-03a2-5e58-8d4d-a67f75b705da
json: https://whiteintel.dev/api/public/dossier/dcb0ace7-03a2-5e58-8d4d-a67f75b705da
identifier: icij:icijol-55056149
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VENUE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056149`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dcb0ace7-03a2-5e58-8d4d-a67f75b705da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcb0ace7-03a2-5e58-8d4d-a67f75b705da  

## Ownership & control

### Owners / controllers

- **DAVID BONNICI** (shareholder of) — https://whiteintel.dev/entity/8768bc12-4958-5b68-9fe7-8ff58a0abd24
- **TEC LTD.** (shareholder of) — https://whiteintel.dev/entity/0a098404-eb8b-5ee6-b57b-d0dfa65c22a2
- **QUINTUS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4684391b-2409-584f-8b3c-bbde763d103c

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

A **12-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)

**6** 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/55056149

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENUE LIMITED**. Human view: https://whiteintel.dev/entity/dcb0ace7-03a2-5e58-8d4d-a67f75b705da · Structured JSON: https://whiteintel.dev/api/public/dossier/dcb0ace7-03a2-5e58-8d4d-a67f75b705da._

_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"._