---
title: "CHRISTIAN TONNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1836f88f-15ea-5177-baf3-c39ef4be20ec
json: https://whiteintel.dev/api/public/dossier/1836f88f-15ea-5177-baf3-c39ef4be20ec
identifier: icij:icijol-56037599
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTIAN TONNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037599`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1836f88f-15ea-5177-baf3-c39ef4be20ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1836f88f-15ea-5177-baf3-c39ef4be20ec  

## Ownership & control

### Holdings / subsidiaries

- **S.E.A. ENGINEERING ECO-CONSULT LIMITED** (liquidator of) — https://whiteintel.dev/entity/28654ff2-68b1-5eb1-a9c9-ad48d7077455
- **HORIZON HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/7bcd62d2-713f-55cc-baac-cb14090af546
- **NORDINVESTMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/ba78de64-9409-55e1-b815-2558af90c2cc
- **LTA INVESTMENTS COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/bc9c5a8a-f48f-5031-aeab-b444f83e460e
- **HILL INTERNATIONAL (KUWAIT) LTD.** (liquidator of) — https://whiteintel.dev/entity/24220922-a549-5ddc-9faa-2bcb90bc6af6
- **HILL INTERNATIONAL (SYRIA) LTD** (liquidator of) — https://whiteintel.dev/entity/55aecb51-16f8-543d-a9af-48f70347aac5
- **EUROLOTTERIES.COM LIMITED** (liquidator of) — https://whiteintel.dev/entity/f06d3dce-05e9-542b-a2c1-8dccd7ea7cb1
- **HETERO MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/4033ad4e-4a0b-5d80-8c99-b21b42923306
- **FLORIDA TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/025166f6-1993-53bb-bf60-bd0da0dd9188
- **Q1 ENTERTAINMENT MALTA LTD** (secretary of) — https://whiteintel.dev/entity/18fd139d-b38c-546c-991b-1f17de7869e6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037599

## 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 **CHRISTIAN TONNA** — https://whiteintel.dev/entity/1836f88f-15ea-5177-baf3-c39ef4be20ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTIAN TONNA**. Human view: https://whiteintel.dev/entity/1836f88f-15ea-5177-baf3-c39ef4be20ec · Structured JSON: https://whiteintel.dev/api/public/dossier/1836f88f-15ea-5177-baf3-c39ef4be20ec._

_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"._