---
title: "JOSEPH BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8720924-567b-5e4c-901e-7c792eae14c0
json: https://whiteintel.dev/api/public/dossier/f8720924-567b-5e4c-901e-7c792eae14c0
identifier: icij:icijol-56047087
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047087`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8720924-567b-5e4c-901e-7c792eae14c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8720924-567b-5e4c-901e-7c792eae14c0  

## Ownership & control

### Holdings / subsidiaries

- **J. M. VASSALLO VIBRO BLOCKS LIMITED** (secretary of) — https://whiteintel.dev/entity/9b9d480d-4756-56df-a163-7cea7c1cbe21
- **FORT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/59e997e0-3384-59e9-bef8-6708ffe83694
- **FORT INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/59e997e0-3384-59e9-bef8-6708ffe83694
- **FORT INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/59e997e0-3384-59e9-bef8-6708ffe83694
- **C.M.T. LABORATORIES LIMITED** (secretary of) — https://whiteintel.dev/entity/80a192e1-a548-5f0e-b44f-90460363e598
- **VVF LTD** (secretary of) — https://whiteintel.dev/entity/06b06133-0fce-513c-8766-303ed717eacb
- **J.M. Vassallo Vibro Steel Limited** (secretary of) — https://whiteintel.dev/entity/eed43181-ea5d-545d-a3e4-9f399e8adc96
- **JAGEM LIMITED** (secretary of) — https://whiteintel.dev/entity/56869279-5c20-55d8-8019-be42316354a0
- **C.D. PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/6beb027d-5944-5e7a-919f-073769236d52

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047087

## 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/f8720924-567b-5e4c-901e-7c792eae14c0 · 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/f8720924-567b-5e4c-901e-7c792eae14c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8720924-567b-5e4c-901e-7c792eae14c0._

_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"._