MARIO TONNA
MARIO TONNA — Maltese company (icij:icijol-56041975). 20 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.
- MARIO TONNA
- GRAHAM RISE LIMITED· director of
- TOWER TRADING LIMITED· legal representative of
- SUNSEA PROPERTIES LIMITED· secretary of
- LOCKER DEVELOPMENTS LIMITED· legal representative of
- MARCUS INVESTMENTS LIMITED· director of
- 'EDUARD MELIX' EXCLUSIVE JEWELRY LIMITED· shareholder of
- FIVE TONS LIMITED· director of
- OIRAM INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO 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 MARIO 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 MARIO TONNA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- 'EDUARD MELIX' EXCLUSIVE JEWELRY LIMITEDAlso holds roles at 4 other companies
- EDUARD MELIKSETYANdirector of
- EDUARD MELIKSETYANlegal representative of
- EDUARD MELIKSETYANsecretary of
- GRAHAM RISE LIMITEDAlso holds roles at 2 other companies
- DIONNE TONNAdirector of
- SILVIO MUSCATliquidator of
- SUNSEA PROPERTIES LIMITEDAlso holds roles at 4 other companies
- ANTONIO GRECHliquidator of
- MARCUS TONNAdirector of
- MARCUS TONNAlegal representative of
- TOWER TRADING LIMITEDAlso holds roles at 4 other companies
- ANTONIO GRECHliquidator of
- DIONNE TONNAdirector of
- DIONNE TONNAshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIO TONNA?
- What is MARIO TONNA's risk level?
- Where does MARIO TONNA appear across sources?
Community intel
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