---
title: "BONFIGLIOLI TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f71cfffe-aa3e-5ac8-b035-a9cbae04af44
json: https://whiteintel.dev/api/public/dossier/f71cfffe-aa3e-5ac8-b035-a9cbae04af44
identifier: icij:icijol-55011884
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BONFIGLIOLI TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011884`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f71cfffe-aa3e-5ac8-b035-a9cbae04af44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f71cfffe-aa3e-5ac8-b035-a9cbae04af44  

## Ownership & control

### Owners / controllers

- **BONFIGLIOLI ENGINEERING S.R.L.** (shareholder of) — https://whiteintel.dev/entity/3ea2aa97-9427-58c2-8d9d-89018c1cdd44
- **TASI LUXEMBOURG HOLDING COMPANY S.A.R.L.** (shareholder of) — https://whiteintel.dev/entity/00894a3f-5cc0-5639-9bf9-935ed03d2589

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

A **8-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)

**2** 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/55011884

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BONFIGLIOLI TRADING LTD**. Human view: https://whiteintel.dev/entity/f71cfffe-aa3e-5ac8-b035-a9cbae04af44 · Structured JSON: https://whiteintel.dev/api/public/dossier/f71cfffe-aa3e-5ac8-b035-a9cbae04af44._

_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"._