---
title: "KARL BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfcb8909-e7f7-54f4-82c9-6747dcb34e08
json: https://whiteintel.dev/api/public/dossier/dfcb8909-e7f7-54f4-82c9-6747dcb34e08
identifier: icij:icijol-56012957
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KARL BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012957`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dfcb8909-e7f7-54f4-82c9-6747dcb34e08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfcb8909-e7f7-54f4-82c9-6747dcb34e08  

## Ownership & control

### Holdings / subsidiaries

- **KAJ FINISHES LIMITED** (director of) — https://whiteintel.dev/entity/6a12dad4-e1d3-566d-8f44-6b5437f0e1c4
- **KAJ FINISHES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a12dad4-e1d3-566d-8f44-6b5437f0e1c4
- **KAJ FINISHES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a12dad4-e1d3-566d-8f44-6b5437f0e1c4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012957

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARL BONNICI**. Human view: https://whiteintel.dev/entity/dfcb8909-e7f7-54f4-82c9-6747dcb34e08 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfcb8909-e7f7-54f4-82c9-6747dcb34e08._

_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"._