---
title: "CHRIS BONETT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8435e1f-8595-50be-97d2-c830fb9ca79d
json: https://whiteintel.dev/api/public/dossier/e8435e1f-8595-50be-97d2-c830fb9ca79d
identifier: icij:icijol-56013239
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRIS BONETT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013239`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8435e1f-8595-50be-97d2-c830fb9ca79d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8435e1f-8595-50be-97d2-c830fb9ca79d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Chris Bonett** — opensanctions_pep · `—` — https://whiteintel.dev/entity/9047a907-41f7-4bfd-997d-a50cf13a5289

## Ownership & control

### Holdings / subsidiaries

- **EM&I (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/e7f7ebe6-22cf-5d0c-8999-3db3cd17752b
- **EM&I (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/e7f7ebe6-22cf-5d0c-8999-3db3cd17752b
- **EM&I (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/e7f7ebe6-22cf-5d0c-8999-3db3cd17752b
- **EM&I (RESOURCES) LIMITED** (director of) — https://whiteintel.dev/entity/5dc50dc6-d1d6-56cf-9253-df2c2ce0aef9
- **EM&I (RESOURCES) LIMITED** (legal representative of) — https://whiteintel.dev/entity/5dc50dc6-d1d6-56cf-9253-df2c2ce0aef9
- **EM&I (RESOURCES) LIMITED** (secretary of) — https://whiteintel.dev/entity/5dc50dc6-d1d6-56cf-9253-df2c2ce0aef9
- **EM&I (Trading) Limited** (director of) — https://whiteintel.dev/entity/c805928f-956d-5653-9174-181547949cce
- **EM&I (Trading) Limited** (legal representative of) — https://whiteintel.dev/entity/c805928f-956d-5653-9174-181547949cce
- **EM&I (Trading) Limited** (secretary of) — https://whiteintel.dev/entity/c805928f-956d-5653-9174-181547949cce

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013239

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRIS BONETT**. Human view: https://whiteintel.dev/entity/e8435e1f-8595-50be-97d2-c830fb9ca79d · Structured JSON: https://whiteintel.dev/api/public/dossier/e8435e1f-8595-50be-97d2-c830fb9ca79d._

_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"._