---
title: "CHARLES BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec139396-8646-599d-affe-8a99929f5bdc
json: https://whiteintel.dev/api/public/dossier/ec139396-8646-599d-affe-8a99929f5bdc
identifier: icij:icijol-56036194
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036194`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec139396-8646-599d-affe-8a99929f5bdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec139396-8646-599d-affe-8a99929f5bdc  

## Ownership & control

### Holdings / subsidiaries

- **T. L. J. TRADING CO. LTD** (director of) — https://whiteintel.dev/entity/3b1696ef-0502-5795-91d0-9f9ed193e776
- **T. L. J. TRADING CO. LTD** (secretary of) — https://whiteintel.dev/entity/3b1696ef-0502-5795-91d0-9f9ed193e776
- **BONINVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/0618fbb0-d2a5-5cf5-9f2e-7e7cada0b293

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036194

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES BONELLO**. Human view: https://whiteintel.dev/entity/ec139396-8646-599d-affe-8a99929f5bdc · Structured JSON: https://whiteintel.dev/api/public/dossier/ec139396-8646-599d-affe-8a99929f5bdc._

_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"._