---
title: "MARIO BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de9cb4ef-2f09-50a9-b08b-4fa9208ae127
json: https://whiteintel.dev/api/public/dossier/de9cb4ef-2f09-50a9-b08b-4fa9208ae127
identifier: icij:icijol-56032765
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032765`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de9cb4ef-2f09-50a9-b08b-4fa9208ae127  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de9cb4ef-2f09-50a9-b08b-4fa9208ae127  

## Ownership & control

### Holdings / subsidiaries

- **UNITED EQUIPMENT COMPANY (UNEC) LTD** (director of) — https://whiteintel.dev/entity/e7f1ff1a-abaa-51a4-9ca9-29f1ff09e10d
- **UNITED EQUIPMENT COMPANY (UNEC) LTD** (legal representative of) — https://whiteintel.dev/entity/e7f1ff1a-abaa-51a4-9ca9-29f1ff09e10d
- **UNITED EQUIPMENT COMPANY (UNEC) LTD** (secretary of) — https://whiteintel.dev/entity/e7f1ff1a-abaa-51a4-9ca9-29f1ff09e10d
- **UNITED EQUIPMENT COMPANY (UNEC) LTD** (shareholder of) — https://whiteintel.dev/entity/e7f1ff1a-abaa-51a4-9ca9-29f1ff09e10d
- **UNEC SERVICING LTD** (director of) — https://whiteintel.dev/entity/36a43551-8391-5fc4-9ff0-c3b977745226
- **UNEC SERVICING LTD** (legal representative of) — https://whiteintel.dev/entity/36a43551-8391-5fc4-9ff0-c3b977745226
- **UNEC SERVICING LTD** (secretary of) — https://whiteintel.dev/entity/36a43551-8391-5fc4-9ff0-c3b977745226
- **UNEC SERVICING LTD** (shareholder of) — https://whiteintel.dev/entity/36a43551-8391-5fc4-9ff0-c3b977745226
- **BONNICI BROS CONTRACTORS LTD** (director of) — https://whiteintel.dev/entity/50fb03af-54a7-5219-9f16-f465f4b8de0b
- **BONNICI BROS CONTRACTORS LTD** (legal representative of) — https://whiteintel.dev/entity/50fb03af-54a7-5219-9f16-f465f4b8de0b
- **BONNICI BROS CONTRACTORS LTD** (secretary of) — https://whiteintel.dev/entity/50fb03af-54a7-5219-9f16-f465f4b8de0b
- **BITUMEN PRODUCTS SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/a86d1766-a3dd-59ae-8d8a-f5a059deeabd
- **MALTA CAST STONE LIMITED** (director of) — https://whiteintel.dev/entity/b6fc13a2-7792-548f-b2fc-10947f5e661e
- **ELBON INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/5f2dec3c-a104-5c89-906c-c768f610b181
- **B A D G LIMITED** (secretary of) — https://whiteintel.dev/entity/ea508abe-6907-5d46-b8c1-a246f2843ea9
- **MARIO BONNICI LIMITED** (director of) — https://whiteintel.dev/entity/5392d201-7506-5082-9477-e52d1c327705
- **MARIO BONNICI LIMITED** (legal representative of) — https://whiteintel.dev/entity/5392d201-7506-5082-9477-e52d1c327705
- **MARIO BONNICI LIMITED** (secretary of) — https://whiteintel.dev/entity/5392d201-7506-5082-9477-e52d1c327705
- **MARIO BONNICI LIMITED** (shareholder of) — https://whiteintel.dev/entity/5392d201-7506-5082-9477-e52d1c327705
- **JOHN BONNICI LIMITED** (director of) — https://whiteintel.dev/entity/c46406a2-195f-5512-9267-d4783d041d2b
- **JOHN BONNICI LIMITED** (legal representative of) — https://whiteintel.dev/entity/c46406a2-195f-5512-9267-d4783d041d2b
- **JOHN BONNICI LIMITED** (secretary of) — https://whiteintel.dev/entity/c46406a2-195f-5512-9267-d4783d041d2b
- **BONNICI BROS. LIMITED** (director of) — https://whiteintel.dev/entity/00580e87-b0a0-5fd0-87bb-9425588f1dd9
- **BONNICI BROS. LIMITED** (legal representative of) — https://whiteintel.dev/entity/00580e87-b0a0-5fd0-87bb-9425588f1dd9
- **BONNICI BROS. LIMITED** (secretary of) — https://whiteintel.dev/entity/00580e87-b0a0-5fd0-87bb-9425588f1dd9
- **BONNICI BROS. LIMITED** (shareholder of) — https://whiteintel.dev/entity/00580e87-b0a0-5fd0-87bb-9425588f1dd9
- **SCHEMBON LIMITED** (secretary of) — https://whiteintel.dev/entity/5b45cbe3-a9f7-5c62-afbe-17ea193b086e
- **UNEC LEASING LIMITED** (director of) — https://whiteintel.dev/entity/edc51cc2-9c36-54ff-95c9-f168d1f6599c
- **UNEC LEASING LIMITED** (legal representative of) — https://whiteintel.dev/entity/edc51cc2-9c36-54ff-95c9-f168d1f6599c
- **UNEC LEASING LIMITED** (secretary of) — https://whiteintel.dev/entity/edc51cc2-9c36-54ff-95c9-f168d1f6599c
- **ALLIANCE YACHTING COMPANY LTD** (director of) — https://whiteintel.dev/entity/1a318612-6409-5be2-a8a7-a42bc0fa9eb5
- **ALLIANCE YACHTING COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/1a318612-6409-5be2-a8a7-a42bc0fa9eb5
- **BONNICI BROS. SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/e78e4e14-f156-534b-81ab-8f677cd18aa3
- **BONNICI BROS. SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e78e4e14-f156-534b-81ab-8f677cd18aa3
- **BONNICI BROS. SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/e78e4e14-f156-534b-81ab-8f677cd18aa3
- **ZRAR LTD** (director of) — https://whiteintel.dev/entity/04909a00-6230-5126-bb5c-18dd5935c229
- **ZRAR LTD** (legal representative of) — https://whiteintel.dev/entity/04909a00-6230-5126-bb5c-18dd5935c229
- **ZRAR LTD** (secretary of) — https://whiteintel.dev/entity/04909a00-6230-5126-bb5c-18dd5935c229
- **ZRAR LTD** (shareholder of) — https://whiteintel.dev/entity/04909a00-6230-5126-bb5c-18dd5935c229
- **BONNICI BROS. PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/826aec00-6729-5c07-ae39-b2addba41e09
- **BONNICI BROS. PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/826aec00-6729-5c07-ae39-b2addba41e09

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032765

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO BONNICI**. Human view: https://whiteintel.dev/entity/de9cb4ef-2f09-50a9-b08b-4fa9208ae127 · Structured JSON: https://whiteintel.dev/api/public/dossier/de9cb4ef-2f09-50a9-b08b-4fa9208ae127._

_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"._