---
title: "MARC VELLA BONANNO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e274137e-0123-5f75-80a2-095eac2c0408
json: https://whiteintel.dev/api/public/dossier/e274137e-0123-5f75-80a2-095eac2c0408
identifier: icij:icijol-56035778
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARC VELLA BONANNO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035778`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e274137e-0123-5f75-80a2-095eac2c0408  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e274137e-0123-5f75-80a2-095eac2c0408  

## Ownership & control

### Holdings / subsidiaries

- **WALDO INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/979609e1-1c28-586e-9488-66bcc590e00d
- **WALDONET LIMITED** (secretary of) — https://whiteintel.dev/entity/b724a104-0a17-5dc4-a7a1-0c5d476fa054
- **WALDO LABORATORIES LIMITED** (secretary of) — https://whiteintel.dev/entity/1e034993-8385-53b1-8538-839fa1b19ffc
- **BEACON HEALTHCARE LIMITED** (secretary of) — https://whiteintel.dev/entity/eeb6364e-72a3-5ce5-b7e6-a2120d929149
- **SPARKBOW LIMITED** (secretary of) — https://whiteintel.dev/entity/1e3916e6-5a60-51bd-b9b2-7192b83adfc2
- **VERSATILE SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/806030c6-c35f-594f-9b0e-c3e9cca56bab
- **VERSATILE SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/806030c6-c35f-594f-9b0e-c3e9cca56bab
- **VERSATILE SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/806030c6-c35f-594f-9b0e-c3e9cca56bab
- **VERSATILE SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/806030c6-c35f-594f-9b0e-c3e9cca56bab
- **THEGOFER LIMITED** (director of) — https://whiteintel.dev/entity/fa374c0f-a95f-58d9-901a-c8c341f9d363
- **THEGOFER LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa374c0f-a95f-58d9-901a-c8c341f9d363
- **THEGOFER LIMITED** (secretary of) — https://whiteintel.dev/entity/fa374c0f-a95f-58d9-901a-c8c341f9d363

…and **46** 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/56035778

## 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 **MARC VELLA BONANNO** — https://whiteintel.dev/entity/e274137e-0123-5f75-80a2-095eac2c0408 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARC VELLA BONANNO**. Human view: https://whiteintel.dev/entity/e274137e-0123-5f75-80a2-095eac2c0408 · Structured JSON: https://whiteintel.dev/api/public/dossier/e274137e-0123-5f75-80a2-095eac2c0408._

_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"._