The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- Sources
- 1
- UBO hops
- 4
Key facts
Risk signalFIVE TONS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- FIVE TONS LIMITED
- MARIO TONNA· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
16 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.
- GRAHAM RISE LIMITEDdirector of
- GRAHAM RISE LIMITEDsecretary of
- TOWER TRADING LIMITEDlegal representative of
- TOWER TRADING LIMITEDsecretary of
- TOWER TRADING LIMITEDshareholder of
- SUNSEA PROPERTIES LIMITEDsecretary of
- LOCKER DEVELOPMENTS LIMITEDlegal representative of
- LOCKER DEVELOPMENTS LIMITEDsecretary of
- LOCKER DEVELOPMENTS LIMITEDshareholder of
- MARCUS INVESTMENTS LIMITEDdirector of
- MARCUS INVESTMENTS LIMITEDsecretary of
- 'EDUARD MELIX' EXCLUSIVE JEWELRY LIMITEDshareholder of
- OIRAM INVESTMENTS LIMITEDdirector of
- OIRAM INVESTMENTS LIMITEDlegal representative of
- OIRAM INVESTMENTS LIMITEDsecretary of
- OIRAM INVESTMENTS LIMITEDshareholder of