---
title: "JOSEPH BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3ed5b35-ffe3-5295-874c-31f66f9e2d98
json: https://whiteintel.dev/api/public/dossier/f3ed5b35-ffe3-5295-874c-31f66f9e2d98
identifier: icij:icijol-56032028
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032028`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3ed5b35-ffe3-5295-874c-31f66f9e2d98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3ed5b35-ffe3-5295-874c-31f66f9e2d98  

## Ownership & control

### Holdings / subsidiaries

- **NORTH GATE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/643ce4a9-c34a-51f9-b26b-fe5cd023f2df
- **CI VOLEVA LTD** (shareholder of) — https://whiteintel.dev/entity/cc5596b5-0010-56c2-8360-71954fbab2b0
- **VIRGO INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/3f0e606b-e987-5e5d-a723-3a62e78c95cd
- **VIRGO INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f0e606b-e987-5e5d-a723-3a62e78c95cd
- **VIRGO INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f0e606b-e987-5e5d-a723-3a62e78c95cd
- **BONFAR LIMITED** (director of) — https://whiteintel.dev/entity/dce5c244-2861-55ad-aba4-6b500ec77365
- **BONFAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/dce5c244-2861-55ad-aba4-6b500ec77365
- **LA NOVITA' LTD** (director of) — https://whiteintel.dev/entity/cf6caf95-5706-5c61-bfd1-d0a4ee53a3e0
- **LA NOVITA' LTD** (legal representative of) — https://whiteintel.dev/entity/cf6caf95-5706-5c61-bfd1-d0a4ee53a3e0
- **LA NOVITA' LTD** (secretary of) — https://whiteintel.dev/entity/cf6caf95-5706-5c61-bfd1-d0a4ee53a3e0
- **LA NOVITA' LTD** (shareholder of) — https://whiteintel.dev/entity/cf6caf95-5706-5c61-bfd1-d0a4ee53a3e0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032028

## 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 **JOSEPH BONELLO** — https://whiteintel.dev/entity/f3ed5b35-ffe3-5295-874c-31f66f9e2d98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BONELLO**. Human view: https://whiteintel.dev/entity/f3ed5b35-ffe3-5295-874c-31f66f9e2d98 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3ed5b35-ffe3-5295-874c-31f66f9e2d98._

_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"._