--- title: "ALAN BONNICI — Ownership Dossier" canonical: https://whiteintel.dev/entity/ea5e9992-d88f-5230-bb79-e19167fdd343 json: https://whiteintel.dev/api/public/dossier/ea5e9992-d88f-5230-bb79-e19167fdd343 identifier: icij:icijol-56040066 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ALAN BONNICI **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56040066` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/ea5e9992-d88f-5230-bb79-e19167fdd343 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea5e9992-d88f-5230-bb79-e19167fdd343 ## Ownership & control ### Holdings / subsidiaries - **B.A.B. PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b12ecf4a-e947-5d8c-ab25-ce6db9ede2b0 - **HAMLET HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ac6a428a-6097-5396-ac03-cfe0ba2d32f1 - **HAMLET HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ac6a428a-6097-5396-ac03-cfe0ba2d32f1 - **HAMLET HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ac6a428a-6097-5396-ac03-cfe0ba2d32f1 - **HAMLET HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac6a428a-6097-5396-ac03-cfe0ba2d32f1 - **LA RIBERA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/e35bd295-dc7d-58af-83c5-0c745032372f - **LA RIBERA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e35bd295-dc7d-58af-83c5-0c745032372f - **LA RIBERA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e35bd295-dc7d-58af-83c5-0c745032372f - **BONFAM LIMITED** (director of) — https://whiteintel.dev/entity/7bf7cdc2-7e9f-5e3a-8959-820551c6425d - **ACCORDIA LIMITED** (director of) — https://whiteintel.dev/entity/1ac1387d-c47d-5a58-b384-c62be00f8f79 - **ACCORDIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/1ac1387d-c47d-5a58-b384-c62be00f8f79 - **ACCORDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ac1387d-c47d-5a58-b384-c62be00f8f79 - **CENTURY LIMITED** (director of) — https://whiteintel.dev/entity/6fc3f324-5201-5e27-b63b-c1a159d22331 - **CENTURY LIMITED** (legal representative of) — https://whiteintel.dev/entity/6fc3f324-5201-5e27-b63b-c1a159d22331 - **CENTURY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6fc3f324-5201-5e27-b63b-c1a159d22331 - **COMPASS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/23ce0631-f247-5565-bfb3-7f44f2eadd4b - **COMPASS GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/23ce0631-f247-5565-bfb3-7f44f2eadd4b - **JOHN BULL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/85ed2a84-eb54-593c-b9b5-135c2e70ebc0 - **JOHN BULL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/85ed2a84-eb54-593c-b9b5-135c2e70ebc0 - **A.X.T. PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/5420dc5c-654d-5962-bae7-453e407c1126 - **A.X.T. PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5420dc5c-654d-5962-bae7-453e407c1126 - **A.X.T. PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5420dc5c-654d-5962-bae7-453e407c1126 - **TAL-GHOQOD ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/cba8e830-ddb9-5a42-975d-0ab6a236eebb - **TAL-GHOQOD ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/cba8e830-ddb9-5a42-975d-0ab6a236eebb - **A.X.T. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4d02fcbc-36ee-5b69-8596-b69f1078d4c3 - **A.X.T. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d02fcbc-36ee-5b69-8596-b69f1078d4c3 - **TIMES SQUARE LIMITED** (director of) — https://whiteintel.dev/entity/aaeaad84-92a3-5450-b19a-5e4b630c1ac0 - **TIMES SQUARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/aaeaad84-92a3-5450-b19a-5e4b630c1ac0 - **TIMES SQUARE LIMITED** (secretary of) — https://whiteintel.dev/entity/aaeaad84-92a3-5450-b19a-5e4b630c1ac0 - **TIMES SQUARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/aaeaad84-92a3-5450-b19a-5e4b630c1ac0 - **PEBBLES DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e6756ddc-5740-51de-bba4-9d30cf392e6c - **PEBBLES DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e6756ddc-5740-51de-bba4-9d30cf392e6c - **PEBBLES DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/e6756ddc-5740-51de-bba4-9d30cf392e6c - **AGB INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4bb1245a-3327-54fa-828b-529a8962f9ad - **AGB INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4bb1245a-3327-54fa-828b-529a8962f9ad - **AGB INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/4bb1245a-3327-54fa-828b-529a8962f9ad - **AGB INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bb1245a-3327-54fa-828b-529a8962f9ad - **AGB & 77 LTD** (director of) — https://whiteintel.dev/entity/46c639d6-0bdb-5875-9fd4-82eba5b69dfc - **AGB & 77 LTD** (legal representative of) — https://whiteintel.dev/entity/46c639d6-0bdb-5875-9fd4-82eba5b69dfc - **MADLIENA RIDGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/60d7d87e-e115-5413-96b9-be1eaaf113a7 - **169 TOWER ROAD LIMITED** (director of) — https://whiteintel.dev/entity/b8c94e69-a3db-5143-afc7-00c242157ab6 - **169 TOWER ROAD LIMITED** (legal representative of) — https://whiteintel.dev/entity/b8c94e69-a3db-5143-afc7-00c242157ab6 - **169 TOWER ROAD LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8c94e69-a3db-5143-afc7-00c242157ab6 - **A.M. & 77 LTD.** (director of) — https://whiteintel.dev/entity/cbd114a2-285b-5f19-8236-abbe99e8a477 - **A.M. & 77 LTD.** (legal representative of) — https://whiteintel.dev/entity/cbd114a2-285b-5f19-8236-abbe99e8a477 - **A.M. & 77 LTD.** (shareholder of) — https://whiteintel.dev/entity/cbd114a2-285b-5f19-8236-abbe99e8a477 - **TRU Investment Limited** (director of) — https://whiteintel.dev/entity/a8b4e81d-6616-5248-b95d-776a501631c4 - **TRU Investment Limited** (legal representative of) — https://whiteintel.dev/entity/a8b4e81d-6616-5248-b95d-776a501631c4 - **TRU Investment Limited** (shareholder of) — https://whiteintel.dev/entity/a8b4e81d-6616-5248-b95d-776a501631c4 - **MAC INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f5703e3b-d41e-51ed-89e0-369efde3fe8f - **MAC INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f5703e3b-d41e-51ed-89e0-369efde3fe8f - **MAC INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5703e3b-d41e-51ed-89e0-369efde3fe8f - **SQUARE CATERING LIMITED** (director of) — https://whiteintel.dev/entity/9230a5c3-caa2-558c-a18a-df2c6bbaadf2 - **SQUARE CATERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9230a5c3-caa2-558c-a18a-df2c6bbaadf2 - **SQUARE CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9230a5c3-caa2-558c-a18a-df2c6bbaadf2 - **BBS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/dca170ed-a8ba-5794-9335-12dd5c71a4c8 - **BBS INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dca170ed-a8ba-5794-9335-12dd5c71a4c8 - **BBS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dca170ed-a8ba-5794-9335-12dd5c71a4c8 - **SQUARE DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/eac158ec-6298-5d40-aa58-38b9f12fefc5 - **SQUARE DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/eac158ec-6298-5d40-aa58-38b9f12fefc5 - **SQUARE DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eac158ec-6298-5d40-aa58-38b9f12fefc5 - **CITY LIVING LIMITED** (director of) — https://whiteintel.dev/entity/e90b8b58-c38d-5ab2-869e-2075f363ba8e - **CITY LIVING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e90b8b58-c38d-5ab2-869e-2075f363ba8e - **CITY LIVING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e90b8b58-c38d-5ab2-869e-2075f363ba8e - **AB INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8145f38c-7d5f-5b1d-9d04-673f75d266cf - **AB INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8145f38c-7d5f-5b1d-9d04-673f75d266cf - **AB INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/8145f38c-7d5f-5b1d-9d04-673f75d266cf - **AB INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8145f38c-7d5f-5b1d-9d04-673f75d266cf - **CORALLO PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/9acc00b9-9236-5da5-8836-16380e75e365 - **CORALLO PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9acc00b9-9236-5da5-8836-16380e75e365 - **CORALLO PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/9acc00b9-9236-5da5-8836-16380e75e365 - **CORALLO PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9acc00b9-9236-5da5-8836-16380e75e365 - **SARRIA LIMITED** (director of) — https://whiteintel.dev/entity/f459f7b3-276f-5d0f-9e61-91eb759c535c - **SARRIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f459f7b3-276f-5d0f-9e61-91eb759c535c - **SARRIA LIMITED** (secretary of) — https://whiteintel.dev/entity/f459f7b3-276f-5d0f-9e61-91eb759c535c - **SARRIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f459f7b3-276f-5d0f-9e61-91eb759c535c - **AGB HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3b2440e9-591e-5c47-9ece-6744a8dd36c9 - **AGB HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b2440e9-591e-5c47-9ece-6744a8dd36c9 - **AGB HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/3b2440e9-591e-5c47-9ece-6744a8dd36c9 - **AGB HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b2440e9-591e-5c47-9ece-6744a8dd36c9 - **MONTEROSA PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/dd18b6e0-5626-5176-9bec-e755de496522 - **MONTEROSA PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd18b6e0-5626-5176-9bec-e755de496522 - **MONTEROSA PROPERTY LIMITED** (secretary of) — https://whiteintel.dev/entity/dd18b6e0-5626-5176-9bec-e755de496522 - **MONTEROSA PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd18b6e0-5626-5176-9bec-e755de496522 - **OLIVIER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3b318329-ad92-5270-b606-847899ef09ec - **OLIVIER HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b318329-ad92-5270-b606-847899ef09ec - **SQUARE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ff7b5de5-b4da-5403-95de-f87fafbe1873 - **SQUARE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff7b5de5-b4da-5403-95de-f87fafbe1873 - **SQUARE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ff7b5de5-b4da-5403-95de-f87fafbe1873 - **SQUARE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff7b5de5-b4da-5403-95de-f87fafbe1873 - **BLACKLEY INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0c565909-c981-5bad-9dc1-cefd29057f2a - **BLACKLEY INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c565909-c981-5bad-9dc1-cefd29057f2a - **BLACKLEY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c565909-c981-5bad-9dc1-cefd29057f2a ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040066 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ALAN BONNICI**. Human view: https://whiteintel.dev/entity/ea5e9992-d88f-5230-bb79-e19167fdd343 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea5e9992-d88f-5230-bb79-e19167fdd343._ _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"._