{"entity":{"id":"2867b767-052d-5fad-829b-ec63d3bf07d7","name":"MARIO TONNA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059583","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"a2767bbd-884b-53ed-9b46-fcf9fe537b1e","name":"PAUL TONNA SON OF SANTU LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55002018"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"a2767bbd-884b-53ed-9b46-fcf9fe537b1e","name":"PAUL TONNA SON OF SANTU LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55002018"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"a2767bbd-884b-53ed-9b46-fcf9fe537b1e","name":"PAUL TONNA SON OF SANTU LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55002018"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"a2767bbd-884b-53ed-9b46-fcf9fe537b1e","name":"PAUL TONNA SON OF SANTU LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55002018"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56059583"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}