{"entity":{"id":"5a001fea-40d9-54e1-9488-1d9e3c490ffb","name":"MARIO TONNA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041975","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2f49df64-0a76-549e-8366-a396ea960114","name":"GRAHAM RISE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2f49df64-0a76-549e-8366-a396ea960114","name":"GRAHAM RISE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"65a53aed-18f5-5828-a526-b120080e7cd8","name":"TOWER TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"65a53aed-18f5-5828-a526-b120080e7cd8","name":"TOWER TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"65a53aed-18f5-5828-a526-b120080e7cd8","name":"TOWER TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8932e4d0-f6a7-5c51-872c-b8f0966fd161","name":"SUNSEA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"446d1ee7-f9af-5eeb-b551-16d8fa1994bc","name":"LOCKER DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"446d1ee7-f9af-5eeb-b551-16d8fa1994bc","name":"LOCKER DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"446d1ee7-f9af-5eeb-b551-16d8fa1994bc","name":"LOCKER DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"82617f20-19b9-5099-b6f9-64af67bd5d29","name":"MARCUS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"82617f20-19b9-5099-b6f9-64af67bd5d29","name":"MARCUS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"818dcb84-3c14-5e02-a44f-012b028041b1","name":"'EDUARD MELIX' EXCLUSIVE JEWELRY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"55a0cd6e-e2a0-513e-be5a-9506ee63e633","name":"FIVE TONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"55a0cd6e-e2a0-513e-be5a-9506ee63e633","name":"FIVE TONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"55a0cd6e-e2a0-513e-be5a-9506ee63e633","name":"FIVE TONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"55a0cd6e-e2a0-513e-be5a-9506ee63e633","name":"FIVE TONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"812cc5b6-c280-5cfd-b203-1a449b211828","name":"OIRAM INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"812cc5b6-c280-5cfd-b203-1a449b211828","name":"OIRAM INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"812cc5b6-c280-5cfd-b203-1a449b211828","name":"OIRAM INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"812cc5b6-c280-5cfd-b203-1a449b211828","name":"OIRAM INVESTMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56041975"}],"source":"corpus"}