---
title: "MICHAEL BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f56dd48a-e953-5fde-8d1b-81e09b29a61b
json: https://whiteintel.dev/api/public/dossier/f56dd48a-e953-5fde-8d1b-81e09b29a61b
identifier: icij:icijol-56027441
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027441`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f56dd48a-e953-5fde-8d1b-81e09b29a61b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f56dd48a-e953-5fde-8d1b-81e09b29a61b  

## Ownership & control

### Holdings / subsidiaries

- **JOHN BULL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/85ed2a84-eb54-593c-b9b5-135c2e70ebc0
- **JOHN BULL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/85ed2a84-eb54-593c-b9b5-135c2e70ebc0
- **ESTATE CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/7c5869ff-8e91-5420-b107-a74bb653a123
- **ESTATE CONSULTANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7c5869ff-8e91-5420-b107-a74bb653a123
- **ESTATE CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/7c5869ff-8e91-5420-b107-a74bb653a123
- **ESTATE CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c5869ff-8e91-5420-b107-a74bb653a123
- **ESTATE CONSULTANTS HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/e0a42121-22f8-588a-9169-a38b55121d31
- **ESTATE CONSULTANTS HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/e0a42121-22f8-588a-9169-a38b55121d31
- **ESTATE CONSULTANTS HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/e0a42121-22f8-588a-9169-a38b55121d31
- **ESTATE CONSULTANTS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/e0a42121-22f8-588a-9169-a38b55121d31
- **MICHAEL 555 LIMITED** (director of) — https://whiteintel.dev/entity/6bc645b2-5ad3-5e16-ab61-345ef1e8ea6c
- **MICHAEL 555 LIMITED** (legal representative of) — https://whiteintel.dev/entity/6bc645b2-5ad3-5e16-ab61-345ef1e8ea6c
- **MICHAEL 555 LIMITED** (secretary of) — https://whiteintel.dev/entity/6bc645b2-5ad3-5e16-ab61-345ef1e8ea6c
- **MICHAEL 555 LIMITED** (shareholder of) — https://whiteintel.dev/entity/6bc645b2-5ad3-5e16-ab61-345ef1e8ea6c
- **MEM Investments Limited** (director of) — https://whiteintel.dev/entity/dcba0fd4-7f52-5be2-a85f-fcacd513a681
- **MEM Investments Limited** (legal representative of) — https://whiteintel.dev/entity/dcba0fd4-7f52-5be2-a85f-fcacd513a681
- **MEM Investments Limited** (secretary of) — https://whiteintel.dev/entity/dcba0fd4-7f52-5be2-a85f-fcacd513a681
- **MEM Investments Limited** (shareholder of) — https://whiteintel.dev/entity/dcba0fd4-7f52-5be2-a85f-fcacd513a681
- **B&G INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/61bc4db4-78a7-53dc-8094-ef7197befa7d
- **B&G INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/61bc4db4-78a7-53dc-8094-ef7197befa7d
- **B&G INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/61bc4db4-78a7-53dc-8094-ef7197befa7d
- **B&G INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/61bc4db4-78a7-53dc-8094-ef7197befa7d
- **MPM INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/4ad4556e-6ebc-56c2-b0dc-d1b7b275d6cf
- **MPM INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/4ad4556e-6ebc-56c2-b0dc-d1b7b275d6cf
- **MBZT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/131aa576-24d3-5f05-bf89-9281a66c3434
- **MBZT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/131aa576-24d3-5f05-bf89-9281a66c3434
- **MBZT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/131aa576-24d3-5f05-bf89-9281a66c3434
- **H&B INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/c3d0d230-33a8-5580-900c-199484a64e5e
- **H&B INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/c3d0d230-33a8-5580-900c-199484a64e5e
- **H&B INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/c3d0d230-33a8-5580-900c-199484a64e5e
- **H&B INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/c3d0d230-33a8-5580-900c-199484a64e5e
- **BONEVALE LIMITED** (director of) — https://whiteintel.dev/entity/8e67a129-33cb-5603-a5e1-e3d5834f2b23
- **BONEVALE LIMITED** (legal representative of) — https://whiteintel.dev/entity/8e67a129-33cb-5603-a5e1-e3d5834f2b23
- **BONEVALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e67a129-33cb-5603-a5e1-e3d5834f2b23
- **ABC INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9e8dd999-918d-5079-985b-af8aa63d02fa
- **ABC INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e8dd999-918d-5079-985b-af8aa63d02fa
- **ABC INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/9e8dd999-918d-5079-985b-af8aa63d02fa
- **ABC INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e8dd999-918d-5079-985b-af8aa63d02fa
- **TRU Investment Limited** (director of) — https://whiteintel.dev/entity/a8b4e81d-6616-5248-b95d-776a501631c4
- **TRU Investment Limited** (legal representative of) — https://whiteintel.dev/entity/a8b4e81d-6616-5248-b95d-776a501631c4
- **TRU Investment Limited** (secretary of) — https://whiteintel.dev/entity/a8b4e81d-6616-5248-b95d-776a501631c4
- **MAC INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/f5703e3b-d41e-51ed-89e0-369efde3fe8f
- **BIOCHAR MALTA LIMITED** (director of) — https://whiteintel.dev/entity/70569cfc-2483-5862-8b35-d9c712c52352
- **BIOCHAR MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/70569cfc-2483-5862-8b35-d9c712c52352
- **BIOCHAR MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/70569cfc-2483-5862-8b35-d9c712c52352
- **SQUARE CATERING LIMITED** (director of) — https://whiteintel.dev/entity/9230a5c3-caa2-558c-a18a-df2c6bbaadf2
- **SQUARE CATERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9230a5c3-caa2-558c-a18a-df2c6bbaadf2
- **SQUARE CATERING LIMITED** (secretary of) — https://whiteintel.dev/entity/9230a5c3-caa2-558c-a18a-df2c6bbaadf2
- **SQUARE CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9230a5c3-caa2-558c-a18a-df2c6bbaadf2
- **BBS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/dca170ed-a8ba-5794-9335-12dd5c71a4c8
- **BBS INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dca170ed-a8ba-5794-9335-12dd5c71a4c8
- **BBS INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/dca170ed-a8ba-5794-9335-12dd5c71a4c8
- **BBS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dca170ed-a8ba-5794-9335-12dd5c71a4c8
- **APM INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3c3f2489-ec2d-5699-88ed-f50edb3f2b95
- **APM INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c3f2489-ec2d-5699-88ed-f50edb3f2b95
- **APM INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/3c3f2489-ec2d-5699-88ed-f50edb3f2b95
- **SQUARE DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/eac158ec-6298-5d40-aa58-38b9f12fefc5
- **SQUARE DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/eac158ec-6298-5d40-aa58-38b9f12fefc5
- **SQUARE DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eac158ec-6298-5d40-aa58-38b9f12fefc5
- **MB INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d8de2b2d-3c4c-515a-801e-20d2836304f1
- **MB INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8de2b2d-3c4c-515a-801e-20d2836304f1
- **MB INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/d8de2b2d-3c4c-515a-801e-20d2836304f1
- **MB INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8de2b2d-3c4c-515a-801e-20d2836304f1
- **STRAND ALLIANCE LIMITED** (director of) — https://whiteintel.dev/entity/4be9598b-aea3-5fb6-81d1-e373c877e482
- **STRAND ALLIANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/4be9598b-aea3-5fb6-81d1-e373c877e482
- **STRAND ALLIANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/4be9598b-aea3-5fb6-81d1-e373c877e482
- **SWIEQI ALLIANCE LIMITED** (director of) — https://whiteintel.dev/entity/88baaf20-deb7-5273-8dbf-d41decac6368
- **SWIEQI ALLIANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/88baaf20-deb7-5273-8dbf-d41decac6368
- **SWIEQI ALLIANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/88baaf20-deb7-5273-8dbf-d41decac6368
- **ST JULIANS ALLIANCE LIMITED** (director of) — https://whiteintel.dev/entity/8315ea8c-69c5-542e-8ba7-4604c7a719dc
- **ST JULIANS ALLIANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/8315ea8c-69c5-542e-8ba7-4604c7a719dc
- **GMB INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/de791e40-03e5-598a-ac46-9d64cadedbeb
- **GMB INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/de791e40-03e5-598a-ac46-9d64cadedbeb
- **GMB INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/de791e40-03e5-598a-ac46-9d64cadedbeb
- **OLIVIER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3b318329-ad92-5270-b606-847899ef09ec
- **OLIVIER HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b318329-ad92-5270-b606-847899ef09ec
- **SQUARE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ff7b5de5-b4da-5403-95de-f87fafbe1873
- **SQUARE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff7b5de5-b4da-5403-95de-f87fafbe1873
- **SQUARE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff7b5de5-b4da-5403-95de-f87fafbe1873

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027441

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL BONELLO**. Human view: https://whiteintel.dev/entity/f56dd48a-e953-5fde-8d1b-81e09b29a61b · Structured JSON: https://whiteintel.dev/api/public/dossier/f56dd48a-e953-5fde-8d1b-81e09b29a61b._

_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"._