---
title: "ALBERT BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed11d663-0019-561f-bccb-b3ae8670f4fa
json: https://whiteintel.dev/api/public/dossier/ed11d663-0019-561f-bccb-b3ae8670f4fa
identifier: icij:icijol-56041806
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALBERT BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041806`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ed11d663-0019-561f-bccb-b3ae8670f4fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed11d663-0019-561f-bccb-b3ae8670f4fa  

## Ownership & control

### Holdings / subsidiaries

- **MARSA BOWLING LIMITED** (secretary of) — https://whiteintel.dev/entity/f42e7b5b-8d50-5722-b911-893c7e76b29c
- **MARSA BOWLING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f42e7b5b-8d50-5722-b911-893c7e76b29c
- **TOP TEAM INCENTIVES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/12b87f25-6cda-54fd-8022-37adb3782928

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041806

## 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 **ALBERT BONELLO** — https://whiteintel.dev/entity/ed11d663-0019-561f-bccb-b3ae8670f4fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERT BONELLO**. Human view: https://whiteintel.dev/entity/ed11d663-0019-561f-bccb-b3ae8670f4fa · Structured JSON: https://whiteintel.dev/api/public/dossier/ed11d663-0019-561f-bccb-b3ae8670f4fa._

_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"._