---
title: "KARL BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd2a782b-b4ca-5d28-afc5-05071af29feb
json: https://whiteintel.dev/api/public/dossier/dd2a782b-b4ca-5d28-afc5-05071af29feb
identifier: icij:icijol-56044718
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARL BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044718`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd2a782b-b4ca-5d28-afc5-05071af29feb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd2a782b-b4ca-5d28-afc5-05071af29feb  

## Ownership & control

### Holdings / subsidiaries

- **TA` KRA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/e2c2c01d-ce2b-5f0f-bc4f-423d89bc0d0d
- **EARTHSHIELD ENVIRONMENTAL PRODUCT (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/f677d427-3c8b-5fbc-a21a-aa12e41559f3
- **EARTHSHIELD ENVIRONMENTAL PRODUCT (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f677d427-3c8b-5fbc-a21a-aa12e41559f3
- **KURRIER DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ff13d02d-f7d1-5c22-9dd2-3c18ad51dba8
- **LA FOLLIE LIMITED** (director of) — https://whiteintel.dev/entity/b338e2ba-b697-5b86-a6f8-159112831e22
- **LA FOLLIE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b338e2ba-b697-5b86-a6f8-159112831e22
- **ALTERNATIVE POWER & ENERGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/87708012-b141-5c03-99a1-677b1b2f8d97

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044718

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KARL BONELLO** — https://whiteintel.dev/entity/dd2a782b-b4ca-5d28-afc5-05071af29feb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARL BONELLO**. Human view: https://whiteintel.dev/entity/dd2a782b-b4ca-5d28-afc5-05071af29feb · Structured JSON: https://whiteintel.dev/api/public/dossier/dd2a782b-b4ca-5d28-afc5-05071af29feb._

_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"._