---
title: "JOSEPH BONELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc86bb71-7a00-5213-9772-fe31200ae6f5
json: https://whiteintel.dev/api/public/dossier/fc86bb71-7a00-5213-9772-fe31200ae6f5
identifier: icij:icijol-56016256
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BONELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016256`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc86bb71-7a00-5213-9772-fe31200ae6f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc86bb71-7a00-5213-9772-fe31200ae6f5  

## Ownership & control

### Holdings / subsidiaries

- **TA' NAJNI CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/4184f2a4-2bdf-5aed-a7f3-3fec3ae202c2
- **TA' NAJNI CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/4184f2a4-2bdf-5aed-a7f3-3fec3ae202c2
- **TA' NAJNI CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/4184f2a4-2bdf-5aed-a7f3-3fec3ae202c2
- **HERTUR DEVELOPERS LIMITED** (director of) — https://whiteintel.dev/entity/548909b5-6fff-5303-b65a-8e13eb156ee6
- **TURISTA LIMITED** (director of) — https://whiteintel.dev/entity/3e2d1f19-2884-558f-82fa-0496cd4f991d
- **TURISTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3e2d1f19-2884-558f-82fa-0496cd4f991d
- **TURISTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e2d1f19-2884-558f-82fa-0496cd4f991d
- **WEMBLEY CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/b28117d0-3164-5fe6-a892-ab6e53f3bb23
- **WEMBLEY CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/b28117d0-3164-5fe6-a892-ab6e53f3bb23
- **WEMBLEY CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/b28117d0-3164-5fe6-a892-ab6e53f3bb23
- **WEMBLEY CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/b28117d0-3164-5fe6-a892-ab6e53f3bb23
- **WEMBLEY CRANE HIRE LIMITED** (director of) — https://whiteintel.dev/entity/fc99fcd0-e22a-5ff8-ad7a-b72f950277c3

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016256

## 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/fc86bb71-7a00-5213-9772-fe31200ae6f5 · 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/fc86bb71-7a00-5213-9772-fe31200ae6f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc86bb71-7a00-5213-9772-fe31200ae6f5._

_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"._