---
title: "LELI BONNICI COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd01a0bb-9499-50e2-a943-b9e41d0ea61b
json: https://whiteintel.dev/api/public/dossier/dd01a0bb-9499-50e2-a943-b9e41d0ea61b
identifier: icij:icijol-55018736
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LELI BONNICI COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018736`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd01a0bb-9499-50e2-a943-b9e41d0ea61b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd01a0bb-9499-50e2-a943-b9e41d0ea61b  

## Ownership & control

### Owners / controllers

- **TARCISIO BONNICI** (shareholder of) — https://whiteintel.dev/entity/7fcaca85-ca25-53e5-a745-939e6e66b9e2
- **SANDRA BONNICI** (shareholder of) — https://whiteintel.dev/entity/4608c7dc-975c-55b5-83d6-e8c267bdff71
- **EMMANUEL BONNICI** (shareholder of) — https://whiteintel.dev/entity/144e8579-fef0-5b74-8223-ae04595f9125
- **ANDREA BONNICI** (shareholder of) — https://whiteintel.dev/entity/c43f140c-b9e0-53cc-8e0b-c8db14f57c12

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

A **7-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/55018736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LELI BONNICI COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/dd01a0bb-9499-50e2-a943-b9e41d0ea61b · Structured JSON: https://whiteintel.dev/api/public/dossier/dd01a0bb-9499-50e2-a943-b9e41d0ea61b._

_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"._