---
title: "VACHERY CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f22191b0-9a77-5557-9ce9-4e7860f7f4cb
json: https://whiteintel.dev/api/public/dossier/f22191b0-9a77-5557-9ce9-4e7860f7f4cb
identifier: icij:icijol-55079809
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VACHERY CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079809`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f22191b0-9a77-5557-9ce9-4e7860f7f4cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f22191b0-9a77-5557-9ce9-4e7860f7f4cb  

## Ownership & control

### Owners / controllers

- **JOSEPH JR, CARMELO, JOHN, MARIA BONNICI, DEBONO** (shareholder of) — https://whiteintel.dev/entity/16ea4e3c-6399-5fce-b49d-ced6eb6d0f1b
- **LINA BORG** (shareholder of) — https://whiteintel.dev/entity/e87918ad-c4d8-512d-a0ba-b78e9e2f1ace
- **CARMELO DEBONO** (shareholder of) — https://whiteintel.dev/entity/34e9c7bc-b1b8-518f-a675-199460b2b27a
- **PAULA DEBONO** (shareholder of) — https://whiteintel.dev/entity/67cdc648-3d2e-5471-b0e8-fa49a23f08f6
- **JOSEPH JR DEBONO** (shareholder of) — https://whiteintel.dev/entity/789152b3-323a-5121-b0c5-42afb78b31f4
- **JOHN DEBONO** (shareholder of) — https://whiteintel.dev/entity/e8f0840f-75a5-51d0-8a1e-8b24b8b7715d
- **MARIA BONNICI** (shareholder of) — https://whiteintel.dev/entity/f0d6909c-6b6e-51db-a593-e7818b0e999b
- **ANTOINETTE ZERAFA** (shareholder of) — https://whiteintel.dev/entity/902e90eb-5a07-51c6-80d2-b6ae8802ae41

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55079809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VACHERY CO LTD**. Human view: https://whiteintel.dev/entity/f22191b0-9a77-5557-9ce9-4e7860f7f4cb · Structured JSON: https://whiteintel.dev/api/public/dossier/f22191b0-9a77-5557-9ce9-4e7860f7f4cb._

_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"._