---
title: "CHARMAINE BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc5f6f00-8f7a-50af-a67d-b2a4e8ca775d
json: https://whiteintel.dev/api/public/dossier/fc5f6f00-8f7a-50af-a67d-b2a4e8ca775d
identifier: icij:icijol-56009824
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARMAINE BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56009824`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc5f6f00-8f7a-50af-a67d-b2a4e8ca775d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc5f6f00-8f7a-50af-a67d-b2a4e8ca775d  

## Ownership & control

### Holdings / subsidiaries

- **COMMERCIAL SOFTWARE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/aab39c19-bfcf-508a-a63f-4a6d0a6835b6
- **Surgical Steel & Consulting International Ltd** (secretary of) — https://whiteintel.dev/entity/69425252-0d49-5f3f-ab1d-a09d7a3d8b43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009824

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARMAINE BONNICI**. Human view: https://whiteintel.dev/entity/fc5f6f00-8f7a-50af-a67d-b2a4e8ca775d · Structured JSON: https://whiteintel.dev/api/public/dossier/fc5f6f00-8f7a-50af-a67d-b2a4e8ca775d._

_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"._