---
title: "ANTONIO TUFIGNO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29b2603b-8c86-5f8f-b0a2-c709db000ca2
json: https://whiteintel.dev/api/public/dossier/29b2603b-8c86-5f8f-b0a2-c709db000ca2
identifier: icij:icijol-56040681
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTONIO TUFIGNO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040681`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/29b2603b-8c86-5f8f-b0a2-c709db000ca2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29b2603b-8c86-5f8f-b0a2-c709db000ca2  

## Ownership & control

### Holdings / subsidiaries

- **BERNARDETTE CO LTD** (liquidator of) — https://whiteintel.dev/entity/97290f33-7ce7-5f3e-8ee9-b5c28f746923
- **SURFACE TECHNOLOGY LIMITED** (liquidator of) — https://whiteintel.dev/entity/decd401d-3d3b-56ad-9746-a79763c61568
- **CITY COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/b04785dd-c138-5a15-9983-d22ef618c42e
- **F & J IMPORT/EXPORT LIMITED** (liquidator of) — https://whiteintel.dev/entity/ac09f103-28c4-5831-8403-8158e2e9ea53
- **INSTRAD LIMITED** (liquidator of) — https://whiteintel.dev/entity/54c11687-28bb-595f-9a11-a1dfcb42449f
- **GRAND LEO TRADING & SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/e3310ba0-2b89-5532-933f-0c26bd5813ae
- **INTRASERV LIMITED** (liquidator of) — https://whiteintel.dev/entity/2d6aba26-7238-5359-84da-ab8f1aef3aa0
- **ASTROBEAN COMPANY LTD** (liquidator of) — https://whiteintel.dev/entity/d8fe86d7-bb5d-5d44-8f9b-33076d9155e6
- **DISCOVERY LIMITED** (liquidator of) — https://whiteintel.dev/entity/ec9e416a-ceb0-531b-bc73-9b46624ce257
- **WOOLENTEX LIMITED** (liquidator of) — https://whiteintel.dev/entity/d9acb9d4-4f1e-5b18-a5bb-b3010a5a9feb
- **PAPRO TRADE LIMITED** (liquidator of) — https://whiteintel.dev/entity/56f699c6-5d5f-5e88-ae63-69c777ed85f3
- **BUILDING DESIGN AND DEVELOPMENT SERVICES LTD** (liquidator of) — https://whiteintel.dev/entity/7fb76021-c193-5b6b-a077-9a310bfef533

…and **37** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040681

## 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 **ANTONIO TUFIGNO** — https://whiteintel.dev/entity/29b2603b-8c86-5f8f-b0a2-c709db000ca2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIO TUFIGNO**. Human view: https://whiteintel.dev/entity/29b2603b-8c86-5f8f-b0a2-c709db000ca2 · Structured JSON: https://whiteintel.dev/api/public/dossier/29b2603b-8c86-5f8f-b0a2-c709db000ca2._

_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"._