---
title: "JOSEPH TONNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c346f25-86b7-5d50-8a13-569d2b79c4e9
json: https://whiteintel.dev/api/public/dossier/0c346f25-86b7-5d50-8a13-569d2b79c4e9
identifier: icij:icijol-56055692
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH TONNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055692`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c346f25-86b7-5d50-8a13-569d2b79c4e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c346f25-86b7-5d50-8a13-569d2b79c4e9  

## Ownership & control

### Holdings / subsidiaries

- **FENTON WOODWORKS LIMITED** (secretary of) — https://whiteintel.dev/entity/b2278255-4946-5750-ab36-6f36ec95fa90
- **DA GIANNI CATERING CO LTD** (director of) — https://whiteintel.dev/entity/dafb0151-eaa7-556a-910d-36e9b20a3a8f
- **JOE TONNA (PROPERTIES) LIMITED** (legal representative of) — https://whiteintel.dev/entity/d2090342-7e9c-5c7c-85d5-509f163e9516
- **JOE TONNA (PROPERTIES) LIMITED** (secretary of) — https://whiteintel.dev/entity/d2090342-7e9c-5c7c-85d5-509f163e9516
- **JOE TONNA (PROPERTIES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2090342-7e9c-5c7c-85d5-509f163e9516
- **SALINA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5efb59cd-90d5-517d-a078-c1a4a1d9df0d
- **SALINA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5efb59cd-90d5-517d-a078-c1a4a1d9df0d
- **SALINA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/5efb59cd-90d5-517d-a078-c1a4a1d9df0d
- **SALINA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5efb59cd-90d5-517d-a078-c1a4a1d9df0d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055692

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH TONNA**. Human view: https://whiteintel.dev/entity/0c346f25-86b7-5d50-8a13-569d2b79c4e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c346f25-86b7-5d50-8a13-569d2b79c4e9._

_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"._