LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MARCUS TONNA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MARCUS TONNA
- ANNOT COMPANY LIMITED· secretary of
- SUNSEA PROPERTIES LIMITED· director of
- MARINE SUPPLIES SERVICES LIMITED· director of
- TRIVA SHIPPING COMPANY LIMITED· director of
- JUMI HOLDINGS LTD· director of
- MARINE FUELS AND SUPPLIES LIMITED· director of
- OIRAM INVESTMENTS LIMITED· shareholder of
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Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ANNOT COMPANY LIMITED
- MARCUS TONNAdirector of
- MARCUS TONNAlegal representative of
- MARCUS TONNAshareholder of
- ANTHONY P. FARRUGIAshareholder of
SUNSEA PROPERTIES LIMITED
- ANTONIO GRECHliquidator of
- MARIO TONNAsecretary of
MARINE SUPPLIES SERVICES LIMITED
- ANNOT COMPANY LIMITEDshareholder of
TRIVA SHIPPING COMPANY LIMITED
- ANNOT COMPANY LIMITEDshareholder of
JUMI HOLDINGS LTD
- ANNOT COMPANY LIMITEDshareholder of
MARINE FUELS AND SUPPLIES LIMITED
- JUMI HOLDINGS LTDshareholder of
OIRAM INVESTMENTS LIMITED
- MARIO TONNAdirector of
- MARIO TONNAlegal representative of
- MARIO TONNAsecretary of
- MARIO TONNAshareholder of