---
title: "UNITED EQUIPMENT COMPANY (UNEC) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7f1ff1a-abaa-51a4-9ca9-29f1ff09e10d
json: https://whiteintel.dev/api/public/dossier/e7f1ff1a-abaa-51a4-9ca9-29f1ff09e10d
identifier: icij:icijol-55000922
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNITED EQUIPMENT COMPANY (UNEC) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000922`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7f1ff1a-abaa-51a4-9ca9-29f1ff09e10d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7f1ff1a-abaa-51a4-9ca9-29f1ff09e10d  

## Ownership & control

### Owners / controllers

- **EMANUEL BONNICI** (shareholder of) — https://whiteintel.dev/entity/1b3c482b-b111-56cf-8ef1-fac02664a53a
- **BENJAMIN BONNICI** (shareholder of) — https://whiteintel.dev/entity/9fc493d4-294a-5028-a81b-ab6f5d5b48db
- **MARIO BONNICI** (shareholder of) — https://whiteintel.dev/entity/de9cb4ef-2f09-50a9-b08b-4fa9208ae127
- **JOHN BONNICI** (shareholder of) — https://whiteintel.dev/entity/390208e9-f939-544e-b7de-67bda77f1586
- **BONNICI BROS. LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a4339a4-d748-5cd9-a2bb-d83262de9234

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55000922

## 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 **UNITED EQUIPMENT COMPANY (UNEC) LTD** — https://whiteintel.dev/entity/e7f1ff1a-abaa-51a4-9ca9-29f1ff09e10d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED EQUIPMENT COMPANY (UNEC) LTD**. Human view: https://whiteintel.dev/entity/e7f1ff1a-abaa-51a4-9ca9-29f1ff09e10d · Structured JSON: https://whiteintel.dev/api/public/dossier/e7f1ff1a-abaa-51a4-9ca9-29f1ff09e10d._

_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"._