DIONNE TONNA
DIONNE TONNA — Maltese company (icij:icijol-56035513). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- DIONNE TONNA
- GRAHAM RISE LIMITED· director of
- TOWER TRADING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIONNE TONNA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DIONNE TONNA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DIONNE TONNA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GRAHAM RISE LIMITEDAlso holds roles at 3 other companies
- MARIO TONNAdirector of
- MARIO TONNAsecretary of
- SILVIO MUSCATliquidator of
- TOWER TRADING LIMITEDAlso holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- MARIO TONNAlegal representative of
- MARIO TONNAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIONNE TONNA?
- What is DIONNE TONNA's risk level?
- Where does DIONNE TONNA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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