---
title: "MARIA BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0d6909c-6b6e-51db-a593-e7818b0e999b
json: https://whiteintel.dev/api/public/dossier/f0d6909c-6b6e-51db-a593-e7818b0e999b
identifier: icij:icijol-56060408
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060408`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0d6909c-6b6e-51db-a593-e7818b0e999b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0d6909c-6b6e-51db-a593-e7818b0e999b  

## Ownership & control

### Holdings / subsidiaries

- **DEX KAR BON COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b5c2181e-cf41-5ff3-87e2-557001d95a5a
- **DEX KAR BON COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b5c2181e-cf41-5ff3-87e2-557001d95a5a
- **DEX KAR BON COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5c2181e-cf41-5ff3-87e2-557001d95a5a
- **VACHERY CO LTD** (director of) — https://whiteintel.dev/entity/f22191b0-9a77-5557-9ce9-4e7860f7f4cb
- **VACHERY CO LTD** (shareholder of) — https://whiteintel.dev/entity/f22191b0-9a77-5557-9ce9-4e7860f7f4cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060408

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA BONNICI**. Human view: https://whiteintel.dev/entity/f0d6909c-6b6e-51db-a593-e7818b0e999b · Structured JSON: https://whiteintel.dev/api/public/dossier/f0d6909c-6b6e-51db-a593-e7818b0e999b._

_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"._