---
title: "GEORGE BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8ab6988-83db-5da0-b084-b4d328b1fea1
json: https://whiteintel.dev/api/public/dossier/f8ab6988-83db-5da0-b084-b4d328b1fea1
identifier: icij:icijol-56045719
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045719`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8ab6988-83db-5da0-b084-b4d328b1fea1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8ab6988-83db-5da0-b084-b4d328b1fea1  

## Ownership & control

### Holdings / subsidiaries

- **PERSONAL & SALON SERVICES LTD.** (director of) — https://whiteintel.dev/entity/4400446c-8603-5031-8547-355f33f0bd8b
- **PERSONAL & SALON SERVICES LTD.** (legal representative of) — https://whiteintel.dev/entity/4400446c-8603-5031-8547-355f33f0bd8b
- **PERSONAL & SALON SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/4400446c-8603-5031-8547-355f33f0bd8b
- **SALON SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a69c1d46-8718-5002-9c0d-b5108f9b2136
- **SALON SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a69c1d46-8718-5002-9c0d-b5108f9b2136
- **SALON SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a69c1d46-8718-5002-9c0d-b5108f9b2136
- **BEAUTY ESSENTIALS LIMITED** (director of) — https://whiteintel.dev/entity/272771a6-c3bb-5498-832c-f16f152fb8c0
- **BEAUTY ESSENTIALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/272771a6-c3bb-5498-832c-f16f152fb8c0
- **GEMINI CO. LTD** (director of) — https://whiteintel.dev/entity/18a0f91a-441e-505a-9e83-cecc725190e6
- **GEMINI CO. LTD** (secretary of) — https://whiteintel.dev/entity/18a0f91a-441e-505a-9e83-cecc725190e6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045719

## 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 **GEORGE BONELLO** — https://whiteintel.dev/entity/f8ab6988-83db-5da0-b084-b4d328b1fea1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE BONELLO**. Human view: https://whiteintel.dev/entity/f8ab6988-83db-5da0-b084-b4d328b1fea1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8ab6988-83db-5da0-b084-b4d328b1fea1._

_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"._