---
title: "JOSEPH P BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7c4c79a-4e36-54d5-b88d-b4f3d99a25bf
json: https://whiteintel.dev/api/public/dossier/e7c4c79a-4e36-54d5-b88d-b4f3d99a25bf
identifier: icij:icijol-56060380
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH P BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060380`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7c4c79a-4e36-54d5-b88d-b4f3d99a25bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7c4c79a-4e36-54d5-b88d-b4f3d99a25bf  

## Ownership & control

### Holdings / subsidiaries

- **E.J.K. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a9126ee-a1cd-5a81-a083-f47370948479
- **MATRIX ITALIA COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/71b84373-5e9f-5299-b910-25bb27a9a238
- **CORPORATE INTEGRATION COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/edcaad67-baab-51f1-b20a-cfd213d4c3ba
- **TRIFOLIUM MEDIA LIMITED** (liquidator of) — https://whiteintel.dev/entity/55dbf635-f2a3-5ffe-b2b7-07ab4bd0ae34
- **E VISION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a49643c4-7fd4-561c-b53b-e690c56de4d4
- **E VISION COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a49643c4-7fd4-561c-b53b-e690c56de4d4
- **E VISION COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a49643c4-7fd4-561c-b53b-e690c56de4d4
- **E VISION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a49643c4-7fd4-561c-b53b-e690c56de4d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060380

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH P BONELLO**. Human view: https://whiteintel.dev/entity/e7c4c79a-4e36-54d5-b88d-b4f3d99a25bf · Structured JSON: https://whiteintel.dev/api/public/dossier/e7c4c79a-4e36-54d5-b88d-b4f3d99a25bf._

_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"._