---
title: "DON BERTO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd73ee71-fb38-5a55-a3d1-7ec0807a81da
json: https://whiteintel.dev/api/public/dossier/dd73ee71-fb38-5a55-a3d1-7ec0807a81da
identifier: icij:icijol-55036599
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DON BERTO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036599`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd73ee71-fb38-5a55-a3d1-7ec0807a81da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd73ee71-fb38-5a55-a3d1-7ec0807a81da  

## Ownership & control

### Owners / controllers

- **JOSEPH BONDIN** (shareholder of) — https://whiteintel.dev/entity/f74383d8-10b3-5e8c-8458-2ef5e0d04e06
- **NATHALIE BONDIN** (shareholder of) — https://whiteintel.dev/entity/f90838a7-0086-54a5-9e52-b78639dafc7a

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

A **6-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)

**2** 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/55036599

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DON BERTO LIMITED**. Human view: https://whiteintel.dev/entity/dd73ee71-fb38-5a55-a3d1-7ec0807a81da · Structured JSON: https://whiteintel.dev/api/public/dossier/dd73ee71-fb38-5a55-a3d1-7ec0807a81da._

_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"._