---
title: "TONILENA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/011faeb8-85bd-5897-921e-52d9017ef157
json: https://whiteintel.dev/api/public/dossier/011faeb8-85bd-5897-921e-52d9017ef157
identifier: oo:GB-COH-OE018705
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TONILENA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE018705`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/011faeb8-85bd-5897-921e-52d9017ef157  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/011faeb8-85bd-5897-921e-52d9017ef157  

## Ownership & control

### Owners / controllers

- **Antonia Zonia** (beneficial owner) — 100% — https://whiteintel.dev/entity/14aea4f6-5749-5f3b-9485-80f3de64bb6d

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `OE018705`
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 2023-01-27
- **Registered office:** 1 EVAGOROU & MENANDROU, FROSIA BUILDING, NICOSIA, 1066
- **SIC:** None Supplied

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE018705
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE018705

## 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 **TONILENA LTD** — https://whiteintel.dev/entity/011faeb8-85bd-5897-921e-52d9017ef157 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONILENA LTD**. Human view: https://whiteintel.dev/entity/011faeb8-85bd-5897-921e-52d9017ef157 · Structured JSON: https://whiteintel.dev/api/public/dossier/011faeb8-85bd-5897-921e-52d9017ef157._

_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"._