---
title: "DIONNE TONNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54fd6eb6-8646-59b3-840c-d89792cf949d
json: https://whiteintel.dev/api/public/dossier/54fd6eb6-8646-59b3-840c-d89792cf949d
identifier: icij:icijol-56035513
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIONNE TONNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035513`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/54fd6eb6-8646-59b3-840c-d89792cf949d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54fd6eb6-8646-59b3-840c-d89792cf949d  

## Ownership & control

### Holdings / subsidiaries

- **GRAHAM RISE LIMITED** (director of) — https://whiteintel.dev/entity/2f49df64-0a76-549e-8366-a396ea960114
- **TOWER TRADING LIMITED** (director of) — https://whiteintel.dev/entity/65a53aed-18f5-5828-a526-b120080e7cd8
- **TOWER TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/65a53aed-18f5-5828-a526-b120080e7cd8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035513

## 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 **DIONNE TONNA** — https://whiteintel.dev/entity/54fd6eb6-8646-59b3-840c-d89792cf949d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIONNE TONNA**. Human view: https://whiteintel.dev/entity/54fd6eb6-8646-59b3-840c-d89792cf949d · Structured JSON: https://whiteintel.dev/api/public/dossier/54fd6eb6-8646-59b3-840c-d89792cf949d._

_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"._