---
title: "MARCUS TONNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5314f4de-e8fd-5c71-989c-50b137f36852
json: https://whiteintel.dev/api/public/dossier/5314f4de-e8fd-5c71-989c-50b137f36852
identifier: icij:icijol-56030929
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARCUS TONNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030929`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5314f4de-e8fd-5c71-989c-50b137f36852  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5314f4de-e8fd-5c71-989c-50b137f36852  

## Ownership & control

### Holdings / subsidiaries

- **ANNOT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/fb77449d-4196-5fbb-93e2-79211f587138
- **SUNSEA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/8932e4d0-f6a7-5c51-872c-b8f0966fd161
- **SUNSEA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8932e4d0-f6a7-5c51-872c-b8f0966fd161
- **SUNSEA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8932e4d0-f6a7-5c51-872c-b8f0966fd161
- **MARINE SUPPLIES SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/4489d1cb-ba6d-5ff9-8671-7ee06fdc76ef
- **MARINE SUPPLIES SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4489d1cb-ba6d-5ff9-8671-7ee06fdc76ef
- **MARINE SUPPLIES SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4489d1cb-ba6d-5ff9-8671-7ee06fdc76ef
- **TRIVA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8d064d6b-0557-58ce-9c40-b213da82e387
- **TRIVA SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d064d6b-0557-58ce-9c40-b213da82e387
- **TRIVA SHIPPING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/8d064d6b-0557-58ce-9c40-b213da82e387
- **TRIVA SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d064d6b-0557-58ce-9c40-b213da82e387
- **JUMI HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/1a21ffc4-c944-5f1e-8878-49995bc3125e
- **JUMI HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/1a21ffc4-c944-5f1e-8878-49995bc3125e
- **JUMI HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/1a21ffc4-c944-5f1e-8878-49995bc3125e
- **JUMI HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/1a21ffc4-c944-5f1e-8878-49995bc3125e
- **MARINE FUELS AND SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/0131e181-6cef-59e1-9067-7384c9ce87be
- **MARINE FUELS AND SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0131e181-6cef-59e1-9067-7384c9ce87be
- **MARINE FUELS AND SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0131e181-6cef-59e1-9067-7384c9ce87be
- **OIRAM INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/812cc5b6-c280-5cfd-b203-1a449b211828

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030929

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCUS TONNA**. Human view: https://whiteintel.dev/entity/5314f4de-e8fd-5c71-989c-50b137f36852 · Structured JSON: https://whiteintel.dev/api/public/dossier/5314f4de-e8fd-5c71-989c-50b137f36852._

_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"._