---
title: "FIVE TONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55a0cd6e-e2a0-513e-be5a-9506ee63e633
json: https://whiteintel.dev/api/public/dossier/55a0cd6e-e2a0-513e-be5a-9506ee63e633
identifier: icij:icijol-55065129
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIVE TONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065129`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/55a0cd6e-e2a0-513e-be5a-9506ee63e633  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55a0cd6e-e2a0-513e-be5a-9506ee63e633  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Five Tons Limited** — GLEIF · `lei:485100AIOQXUYT16GT20` — https://whiteintel.dev/entity/4a7c65e2-839f-5734-8f3f-6c895377276c

## Ownership & control

### Owners / controllers

- **MARIO TONNA** (shareholder of) — https://whiteintel.dev/entity/5a001fea-40d9-54e1-9488-1d9e3c490ffb

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55065129

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIVE TONS LIMITED**. Human view: https://whiteintel.dev/entity/55a0cd6e-e2a0-513e-be5a-9506ee63e633 · Structured JSON: https://whiteintel.dev/api/public/dossier/55a0cd6e-e2a0-513e-be5a-9506ee63e633._

_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"._