---
title: "CAROLINE TONNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e56c348-6ff0-56be-8ada-01f7ac716027
json: https://whiteintel.dev/api/public/dossier/0e56c348-6ff0-56be-8ada-01f7ac716027
identifier: icij:icijol-56051693
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAROLINE TONNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051693`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0e56c348-6ff0-56be-8ada-01f7ac716027  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e56c348-6ff0-56be-8ada-01f7ac716027  

## Ownership & control

### Holdings / subsidiaries

- **3 YOU DESIGN LIMITED** (shareholder of) — https://whiteintel.dev/entity/2914c164-3c6e-5496-9126-4d8946836d1f
- **NIAGARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/eaaf12b2-08f9-53d2-b9be-9639b8ada3cb
- **8 POINT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/849263de-1350-50a9-9e98-e8c2410a927f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051693

## 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 **CAROLINE TONNA** — https://whiteintel.dev/entity/0e56c348-6ff0-56be-8ada-01f7ac716027 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINE TONNA**. Human view: https://whiteintel.dev/entity/0e56c348-6ff0-56be-8ada-01f7ac716027 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e56c348-6ff0-56be-8ada-01f7ac716027._

_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"._