CAROLINE TONNA
CAROLINE TONNA — Maltese company (icij:icijol-56051693). 3 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CAROLINE TONNA
- 3 YOU DESIGN LIMITED· shareholder of
- NIAGARA LIMITED· shareholder of
- 8 POINT SERVICES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAROLINE TONNA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CAROLINE TONNA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CAROLINE TONNA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- 3 YOU DESIGN LIMITEDAlso holds roles at 5 other companies
- MARTIN CAMILLERIdirector of
- MARTIN CAMILLERIlegal representative of
- MARTIN CAMILLERIsecretary of
- 8 POINT SERVICES LIMITEDAlso holds roles at 5 other companies
- KARL CINIliquidator of
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- NIAGARA LIMITEDAlso holds roles at 4 other companies
- MARTIN CAMILLERIdirector of
- MARTIN CAMILLERIlegal representative of
- MARTIN CAMILLERIsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAROLINE TONNA?
- What is CAROLINE TONNA's risk level?
- Where does CAROLINE TONNA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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