CHRISTIAN TONNA
CHRISTIAN TONNA — Maltese company (icij:icijol-56037599). 10 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.
- CHRISTIAN TONNA
- S.E.A. ENGINEERING ECO-CONSULT LIMITED· liquidator of
- HORIZON HOLDINGS LIMITED· liquidator of
- NORDINVESTMENT LIMITED· liquidator of
- LTA INVESTMENTS COMPANY LIMITED· liquidator of
- HILL INTERNATIONAL (KUWAIT) LTD.· liquidator of
- HILL INTERNATIONAL (SYRIA) LTD· liquidator of
- EUROLOTTERIES.COM LIMITED· liquidator of
- HETERO MALTA LIMITED· secretary of
- FLORIDA TRADING COMPANY LIMITED· secretary of
- Q1 ENTERTAINMENT MALTA LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHRISTIAN 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 CHRISTIAN 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 CHRISTIAN TONNA is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- EUROLOTTERIES.COM LIMITEDAlso holds roles at 5 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- DAVID TONNAsecretary of
- FLORIDA TRADING COMPANY LIMITEDAlso holds roles at 4 other companies
- EDMOND ZAMMIT LAFERLAsecretary of
- RAYMOND ATTARDdirector of
- RAYMOND ATTARDlegal representative of
- HETERO MALTA LIMITEDAlso holds roles at 9 other companies
- DAVID TONNAsecretary of
- HETERO FZCOshareholder of
- VAMSI KRISHNA BANDIdirector of
- HILL INTERNATIONAL (KUWAIT) LTD.Also holds roles at 6 other companies
- HILL INTERNATIONAL (UK) LTDshareholder of
- WILLIAM DENGLERsecretary of
- HILL INTERNATIONAL N.V.shareholder of
- HILL INTERNATIONAL (SYRIA) LTDAlso holds roles at 7 other companies
- HILL INTERNATIONAL (UK) LTDshareholder of
- WILLIAM DENGLERsecretary of
- SIMON SCHEMBRIsecretary of
- HORIZON HOLDINGS LIMITEDAlso holds roles at 4 other companies
- FRANCO B VASSALLOsecretary of
- PHILIP ANDREW LEEdirector of
- PHILIP ANDREW LEElegal representative of
- LTA INVESTMENTS COMPANY LIMITEDAlso holds roles at 5 other companies
- DAVID TONNAsecretary of
- DORETTA AMADI CRISMANIshareholder of
- PAOLO CRISMANIdirector of
- NORDINVESTMENT LIMITEDAlso holds roles at 7 other companies
- ATICA NOMINEES S.A.director of
- ATICA NOMINEES S.A.legal representative of
- PINKERTON HOLDING ABshareholder of
- Q1 ENTERTAINMENT MALTA LTDAlso holds roles at 4 other companies
- SPECKMANN-BRESGES CHRISTIANdirector of
- SPECKMANN-BRESGES CHRISTIANlegal representative of
- SPECKMANN-BRESGES CHRISTIANshareholder of
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDAlso holds roles at 4 other companies
- DAVID TONNAsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHRISTIAN TONNA?
- What is CHRISTIAN TONNA's risk level?
- Where does CHRISTIAN TONNA appear across sources?
Community intel
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