---
title: "ANDREA BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed8f7e44-ad5c-5436-9b2a-55a428ee4df7
json: https://whiteintel.dev/api/public/dossier/ed8f7e44-ad5c-5436-9b2a-55a428ee4df7
identifier: icij:icijol-56023866
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREA BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023866`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed8f7e44-ad5c-5436-9b2a-55a428ee4df7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed8f7e44-ad5c-5436-9b2a-55a428ee4df7  

## Ownership & control

### Holdings / subsidiaries

- **VICMAR LIMITED** (liquidator of) — https://whiteintel.dev/entity/33d24c00-aede-5cea-b7e1-6488b341b361
- **FINCO TRUST SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/9e042470-3b55-50c4-b3fb-5057d1e5b0e9
- **FINCO TRUST SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e042470-3b55-50c4-b3fb-5057d1e5b0e9
- **FINCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/19686476-9fd9-54f8-8ad8-7371723b3ba2
- **FINCO TREASURY MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/4b91af26-8fbf-5a8c-95f1-ed04b2b89b85
- **FINCO TREASURY MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b91af26-8fbf-5a8c-95f1-ed04b2b89b85
- **VELOSI MALTA I LIMITED** (secretary of) — https://whiteintel.dev/entity/2f25834e-8364-521a-9c86-0b4e428df39c
- **VELOSI MALTA II LIMITED** (secretary of) — https://whiteintel.dev/entity/7c0eeaa0-cb3c-51f0-9fe0-c5db79f355cf
- **FINANCE HOUSE P.L.C.** (secretary of) — https://whiteintel.dev/entity/6c82733c-565f-5561-afd1-9199460d3969
- **STONEFALL LIMITED** (director of) — https://whiteintel.dev/entity/4f5ae8c0-4cbf-544c-a1f2-d0d1e95d1524
- **STONEFALL LIMITED** (legal representative of) — https://whiteintel.dev/entity/4f5ae8c0-4cbf-544c-a1f2-d0d1e95d1524
- **STONEFALL LIMITED** (secretary of) — https://whiteintel.dev/entity/4f5ae8c0-4cbf-544c-a1f2-d0d1e95d1524
- **ZAMMIT FINANCE PLC** (secretary of) — https://whiteintel.dev/entity/bcbbe02a-2e16-5a43-b6fb-f498968e92fd
- **TRAVEL LABS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/6b6cc2e5-42dd-5b42-9c40-b8e59592b6fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023866

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREA BONELLO**. Human view: https://whiteintel.dev/entity/ed8f7e44-ad5c-5436-9b2a-55a428ee4df7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed8f7e44-ad5c-5436-9b2a-55a428ee4df7._

_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"._