---
title: "RONALD TONNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36f92545-414f-5237-bbbb-cc585b9ad842
json: https://whiteintel.dev/api/public/dossier/36f92545-414f-5237-bbbb-cc585b9ad842
identifier: icij:icijol-56059496
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RONALD TONNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059496`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/36f92545-414f-5237-bbbb-cc585b9ad842  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36f92545-414f-5237-bbbb-cc585b9ad842  

## Ownership & control

### Holdings / subsidiaries

- **TONNA AUTODEALER LIMITED** (director of) — https://whiteintel.dev/entity/ff5afe1f-035b-50e8-99c2-f497b1fab7b3
- **TONNA AUTODEALER LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff5afe1f-035b-50e8-99c2-f497b1fab7b3
- **TONNA AUTODEALER LIMITED** (secretary of) — https://whiteintel.dev/entity/ff5afe1f-035b-50e8-99c2-f497b1fab7b3
- **TONNA AUTODEALER LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff5afe1f-035b-50e8-99c2-f497b1fab7b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059496

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONALD TONNA**. Human view: https://whiteintel.dev/entity/36f92545-414f-5237-bbbb-cc585b9ad842 · Structured JSON: https://whiteintel.dev/api/public/dossier/36f92545-414f-5237-bbbb-cc585b9ad842._

_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"._