{"entity":{"id":"b026052d-b275-507c-aed9-91217a95639a","name":"Tow Zone Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059012","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cfe52cb0-0ce3-5557-9590-968dbf4291b9","name":"DANIEL TONNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cfe52cb0-0ce3-5557-9590-968dbf4291b9","name":"DANIEL TONNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfe52cb0-0ce3-5557-9590-968dbf4291b9","name":"DANIEL TONNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f76946d2-35aa-59eb-9f6b-4823d344b615","name":"GLENN TONNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f76946d2-35aa-59eb-9f6b-4823d344b615","name":"GLENN TONNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f76946d2-35aa-59eb-9f6b-4823d344b615","name":"GLENN TONNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f76946d2-35aa-59eb-9f6b-4823d344b615","name":"GLENN TONNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73867f74-0035-5a3a-b4f5-a5f6744352ba","name":"LUANA TONNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"73867f74-0035-5a3a-b4f5-a5f6744352ba","name":"LUANA TONNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73867f74-0035-5a3a-b4f5-a5f6744352ba","name":"LUANA TONNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a0f8b39-68ea-5171-a371-ab8585f965f2","name":"ARTHUR TONNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cfe52cb0-0ce3-5557-9590-968dbf4291b9","fromName":"DANIEL TONNA","to":"b026052d-b275-507c-aed9-91217a95639a","toName":"Tow Zone Limited","role":"director of","share":null},{"depth":1,"from":"cfe52cb0-0ce3-5557-9590-968dbf4291b9","fromName":"DANIEL TONNA","to":"b026052d-b275-507c-aed9-91217a95639a","toName":"Tow Zone Limited","role":"legal representative of","share":null},{"depth":1,"from":"cfe52cb0-0ce3-5557-9590-968dbf4291b9","fromName":"DANIEL TONNA","to":"b026052d-b275-507c-aed9-91217a95639a","toName":"Tow Zone Limited","role":"shareholder of","share":null},{"depth":1,"from":"f76946d2-35aa-59eb-9f6b-4823d344b615","fromName":"GLENN TONNA","to":"b026052d-b275-507c-aed9-91217a95639a","toName":"Tow Zone Limited","role":"director of","share":null},{"depth":1,"from":"f76946d2-35aa-59eb-9f6b-4823d344b615","fromName":"GLENN TONNA","to":"b026052d-b275-507c-aed9-91217a95639a","toName":"Tow Zone Limited","role":"legal representative of","share":null},{"depth":1,"from":"f76946d2-35aa-59eb-9f6b-4823d344b615","fromName":"GLENN TONNA","to":"b026052d-b275-507c-aed9-91217a95639a","toName":"Tow Zone Limited","role":"secretary of","share":null},{"depth":1,"from":"f76946d2-35aa-59eb-9f6b-4823d344b615","fromName":"GLENN TONNA","to":"b026052d-b275-507c-aed9-91217a95639a","toName":"Tow Zone Limited","role":"shareholder of","share":null},{"depth":1,"from":"73867f74-0035-5a3a-b4f5-a5f6744352ba","fromName":"LUANA TONNA","to":"b026052d-b275-507c-aed9-91217a95639a","toName":"Tow Zone Limited","role":"director of","share":null},{"depth":1,"from":"73867f74-0035-5a3a-b4f5-a5f6744352ba","fromName":"LUANA TONNA","to":"b026052d-b275-507c-aed9-91217a95639a","toName":"Tow Zone Limited","role":"legal representative of","share":null},{"depth":1,"from":"73867f74-0035-5a3a-b4f5-a5f6744352ba","fromName":"LUANA TONNA","to":"b026052d-b275-507c-aed9-91217a95639a","toName":"Tow Zone Limited","role":"shareholder of","share":null},{"depth":1,"from":"7a0f8b39-68ea-5171-a371-ab8585f965f2","fromName":"ARTHUR TONNA","to":"b026052d-b275-507c-aed9-91217a95639a","toName":"Tow Zone Limited","role":"shareholder of","share":null}]},"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/55059012"}],"source":"corpus"}