---
title: "MARIO TONNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2867b767-052d-5fad-829b-ec63d3bf07d7
json: https://whiteintel.dev/api/public/dossier/2867b767-052d-5fad-829b-ec63d3bf07d7
identifier: icij:icijol-56059583
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO TONNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059583`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2867b767-052d-5fad-829b-ec63d3bf07d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2867b767-052d-5fad-829b-ec63d3bf07d7  

## Ownership & control

### Holdings / subsidiaries

- **PAUL TONNA SON OF SANTU LIMITED** (director of) — https://whiteintel.dev/entity/a2767bbd-884b-53ed-9b46-fcf9fe537b1e
- **PAUL TONNA SON OF SANTU LIMITED** (legal representative of) — https://whiteintel.dev/entity/a2767bbd-884b-53ed-9b46-fcf9fe537b1e
- **PAUL TONNA SON OF SANTU LIMITED** (secretary of) — https://whiteintel.dev/entity/a2767bbd-884b-53ed-9b46-fcf9fe537b1e
- **PAUL TONNA SON OF SANTU LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2767bbd-884b-53ed-9b46-fcf9fe537b1e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059583

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO TONNA**. Human view: https://whiteintel.dev/entity/2867b767-052d-5fad-829b-ec63d3bf07d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2867b767-052d-5fad-829b-ec63d3bf07d7._

_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"._