---
title: "SALVINO MIFSUD BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e04386e2-ed6e-5b5f-bb4d-a61f87c2d463
json: https://whiteintel.dev/api/public/dossier/e04386e2-ed6e-5b5f-bb4d-a61f87c2d463
identifier: icij:icijol-56057909
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SALVINO MIFSUD BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057909`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e04386e2-ed6e-5b5f-bb4d-a61f87c2d463  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e04386e2-ed6e-5b5f-bb4d-a61f87c2d463  

## Ownership & control

### Holdings / subsidiaries

- **M. B. E. LIMITED** (director of) — https://whiteintel.dev/entity/c594cbdd-515f-5df8-9479-94abb310f2ac
- **M. B. E. LIMITED** (legal representative of) — https://whiteintel.dev/entity/c594cbdd-515f-5df8-9479-94abb310f2ac
- **M. B. E. LIMITED** (shareholder of) — https://whiteintel.dev/entity/c594cbdd-515f-5df8-9479-94abb310f2ac
- **FirstUnited Insurance Brokers Limited** (director of) — https://whiteintel.dev/entity/78ec4633-87be-5213-b57e-e63ab48aae2c
- **FirstUnited Insurance Brokers Limited** (legal representative of) — https://whiteintel.dev/entity/78ec4633-87be-5213-b57e-e63ab48aae2c
- **FIRST FINANCE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b83399b7-1deb-53c6-b814-7a9c3eff5ba2
- **FIRST FINANCE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b83399b7-1deb-53c6-b814-7a9c3eff5ba2
- **FIRST FINANCE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b83399b7-1deb-53c6-b814-7a9c3eff5ba2
- **FirstUnited Investments Limited** (director of) — https://whiteintel.dev/entity/3f8464cc-5882-5c55-8c32-db9e98eb9efe
- **FirstUnited Investments Limited** (legal representative of) — https://whiteintel.dev/entity/3f8464cc-5882-5c55-8c32-db9e98eb9efe
- **FirstUnited Insurance Management Limited** (director of) — https://whiteintel.dev/entity/6ce3c0cf-e071-5bcd-82c7-b1b89b35e234
- **FirstUnited Insurance Management Limited** (legal representative of) — https://whiteintel.dev/entity/6ce3c0cf-e071-5bcd-82c7-b1b89b35e234

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057909

## 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 **SALVINO MIFSUD BONNICI** — https://whiteintel.dev/entity/e04386e2-ed6e-5b5f-bb4d-a61f87c2d463 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALVINO MIFSUD BONNICI**. Human view: https://whiteintel.dev/entity/e04386e2-ed6e-5b5f-bb4d-a61f87c2d463 · Structured JSON: https://whiteintel.dev/api/public/dossier/e04386e2-ed6e-5b5f-bb4d-a61f87c2d463._

_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"._