---
title: "MARTIN BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f90eef98-d36b-5686-8b1b-7ff532cc79e2
json: https://whiteintel.dev/api/public/dossier/f90eef98-d36b-5686-8b1b-7ff532cc79e2
identifier: icij:icijol-56053433
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTIN BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053433`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f90eef98-d36b-5686-8b1b-7ff532cc79e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f90eef98-d36b-5686-8b1b-7ff532cc79e2  

## Ownership & control

### Holdings / subsidiaries

- **CAFFE RAFFAEL LTD** (secretary of) — https://whiteintel.dev/entity/0d4557da-a4fd-5cbb-87c0-4471798fc7ab
- **GRG Services Limited** (shareholder of) — https://whiteintel.dev/entity/f82d460c-96d9-5c36-878d-f0cb0b431e20

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053433

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN BONELLO**. Human view: https://whiteintel.dev/entity/f90eef98-d36b-5686-8b1b-7ff532cc79e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f90eef98-d36b-5686-8b1b-7ff532cc79e2._

_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"._