---
title: "EMANUEL BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec74bc96-92c5-5ca9-93da-97ca7562eb4d
json: https://whiteintel.dev/api/public/dossier/ec74bc96-92c5-5ca9-93da-97ca7562eb4d
identifier: icij:icijol-56045891
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMANUEL BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045891`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec74bc96-92c5-5ca9-93da-97ca7562eb4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec74bc96-92c5-5ca9-93da-97ca7562eb4d  

## Ownership & control

### Holdings / subsidiaries

- **ANCHOR BAY LEISURES LIMITED** (secretary of) — https://whiteintel.dev/entity/e26394c7-df40-5f19-a9fd-9d1368f463e2
- **C & L COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/12593e09-dd91-5556-8a68-df48fec4d860
- **EMTA CATERERS LTD** (director of) — https://whiteintel.dev/entity/a6cb72e6-41e8-5850-af19-347631396dca
- **BONNICI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3f39aef-c65e-5e5c-a4ff-5199e80f9197
- **BONGAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/1bdd305c-2a9e-5c38-92fc-647078d69b52
- **BONGAL LIMITED** (secretary of) — https://whiteintel.dev/entity/1bdd305c-2a9e-5c38-92fc-647078d69b52

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045891

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMANUEL BONNICI**. Human view: https://whiteintel.dev/entity/ec74bc96-92c5-5ca9-93da-97ca7562eb4d · Structured JSON: https://whiteintel.dev/api/public/dossier/ec74bc96-92c5-5ca9-93da-97ca7562eb4d._

_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"._