---
title: "CAROLINE TONNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/080abd52-9b46-55ef-a48b-a2d273dbe8c5
json: https://whiteintel.dev/api/public/dossier/080abd52-9b46-55ef-a48b-a2d273dbe8c5
identifier: icij:icijol-56024860
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAROLINE TONNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024860`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/080abd52-9b46-55ef-a48b-a2d273dbe8c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/080abd52-9b46-55ef-a48b-a2d273dbe8c5  

## Ownership & control

### Holdings / subsidiaries

- **CUTAJAR WORKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/84d30182-5ceb-5d09-9d47-4df4b1dbab30

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024860

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINE TONNA**. Human view: https://whiteintel.dev/entity/080abd52-9b46-55ef-a48b-a2d273dbe8c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/080abd52-9b46-55ef-a48b-a2d273dbe8c5._

_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"._