---
title: "PETER PAUL BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff2143c8-c905-5283-b2eb-39ff1f9b130a
json: https://whiteintel.dev/api/public/dossier/ff2143c8-c905-5283-b2eb-39ff1f9b130a
identifier: icij:icijol-56043033
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER PAUL BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043033`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff2143c8-c905-5283-b2eb-39ff1f9b130a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff2143c8-c905-5283-b2eb-39ff1f9b130a  

## Ownership & control

### Holdings / subsidiaries

- **BONNICI EDWARDS & COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b8d6bd9b-2d9f-5dde-8050-cb81613869f3
- **BONNICI EDWARDS & COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8d6bd9b-2d9f-5dde-8050-cb81613869f3
- **WHP HOLDING CO LTD** (director of) — https://whiteintel.dev/entity/bb567350-fd40-533b-8fd3-a1ab3c38df9b
- **WHP HOLDING CO LTD** (legal representative of) — https://whiteintel.dev/entity/bb567350-fd40-533b-8fd3-a1ab3c38df9b
- **WHP HOLDING CO LTD** (shareholder of) — https://whiteintel.dev/entity/bb567350-fd40-533b-8fd3-a1ab3c38df9b
- **GENERAL DISTRIBUTORS LTD** (director of) — https://whiteintel.dev/entity/c10e38c1-ea41-5173-8e1a-e0d3f4416a17
- **GENERAL DISTRIBUTORS LTD** (legal representative of) — https://whiteintel.dev/entity/c10e38c1-ea41-5173-8e1a-e0d3f4416a17
- **GENERAL DISTRIBUTORS LTD** (shareholder of) — https://whiteintel.dev/entity/c10e38c1-ea41-5173-8e1a-e0d3f4416a17
- **GDL INDUSTRIES LIMITED** (director of) — https://whiteintel.dev/entity/ca867370-97fd-529b-8460-4f4ea505ed24
- **GDL TRADING & SERVICES LTD** (director of) — https://whiteintel.dev/entity/dca357f5-738f-5ace-92fc-0dec6e8438e3
- **GDL TRADING & SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/dca357f5-738f-5ace-92fc-0dec6e8438e3
- **GDL TRADING & SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/dca357f5-738f-5ace-92fc-0dec6e8438e3
- **PURITY PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/7bb5440e-2e14-5348-b0d8-de41d7511dd3
- **PURITY PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bb5440e-2e14-5348-b0d8-de41d7511dd3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER PAUL BONNICI**. Human view: https://whiteintel.dev/entity/ff2143c8-c905-5283-b2eb-39ff1f9b130a · Structured JSON: https://whiteintel.dev/api/public/dossier/ff2143c8-c905-5283-b2eb-39ff1f9b130a._

_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"._