--- title: "CLAUDIO TONOLLA — Ownership Dossier" canonical: https://whiteintel.dev/entity/60b3741e-de2e-5505-9359-8bccc3bb0d3e json: https://whiteintel.dev/api/public/dossier/60b3741e-de2e-5505-9359-8bccc3bb0d3e identifier: icij:icijol-56033936 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # CLAUDIO TONOLLA **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56033936` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/60b3741e-de2e-5505-9359-8bccc3bb0d3e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60b3741e-de2e-5505-9359-8bccc3bb0d3e ## Ownership & control ### Holdings / subsidiaries - **CREDENCE CORPORATE & ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8e323615-ecb0-5392-a1c0-18abd0655e0c - **CREDENCE CORPORATE & ADVISORY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8e323615-ecb0-5392-a1c0-18abd0655e0c - **ABS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/9e2e7846-9813-51f8-bd88-042b2c9ea7a3 - **ABS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e2e7846-9813-51f8-bd88-042b2c9ea7a3 - **COOLMONEY GROUP HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/c15f586e-b68f-56f2-a655-4396275fee4c - **COOLMONEY GROUP HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c15f586e-b68f-56f2-a655-4396275fee4c - **COOLMONEY GROUP HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/c15f586e-b68f-56f2-a655-4396275fee4c - **COMPASS FAMILY OFFICE LIMITED** (director of) — https://whiteintel.dev/entity/7b94d2f3-86dd-5f6d-8a08-0e3bf30f9730 - **COMPASS FAMILY OFFICE LIMITED** (legal representative of) — https://whiteintel.dev/entity/7b94d2f3-86dd-5f6d-8a08-0e3bf30f9730 - **COMPASS FAMILY OFFICE LIMITED** (secretary of) — https://whiteintel.dev/entity/7b94d2f3-86dd-5f6d-8a08-0e3bf30f9730 - **COMPASS FAMILY OFFICE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b94d2f3-86dd-5f6d-8a08-0e3bf30f9730 - **W.P. HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/cafba9a8-9cd2-5dc6-837d-65bd17891dec - **W.P. HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/cafba9a8-9cd2-5dc6-837d-65bd17891dec - **BSI TRUST CORPORATION (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/62af66b6-c859-5cc5-88b1-ae243ce583e6 - **BSI TRUST CORPORATION (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/62af66b6-c859-5cc5-88b1-ae243ce583e6 - **FIDUCIA TRUSTEES LIMITED** (director of) — https://whiteintel.dev/entity/4ee20473-bb33-5839-9e9e-b2b7b8579031 - **FIDUCIA TRUSTEES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ee20473-bb33-5839-9e9e-b2b7b8579031 - **ATILEM LIMITED** (director of) — https://whiteintel.dev/entity/84e0cc76-0fac-5472-a7ef-e9455f934cb5 - **ATILEM LIMITED** (legal representative of) — https://whiteintel.dev/entity/84e0cc76-0fac-5472-a7ef-e9455f934cb5 - **ATILEM LIMITED** (secretary of) — https://whiteintel.dev/entity/84e0cc76-0fac-5472-a7ef-e9455f934cb5 - **SUNPORT LIMITED** (director of) — https://whiteintel.dev/entity/b1efbddd-8f0a-54ae-8c58-ecded8cb9a44 - **SUNPORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1efbddd-8f0a-54ae-8c58-ecded8cb9a44 - **MASI HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/bb4d5fee-ffc2-5db6-a366-0d6042918d1c - **MASI HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/bb4d5fee-ffc2-5db6-a366-0d6042918d1c - **REM REAL ESTATE MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/749ebbed-5612-5773-9d1d-4e31c3fb17b6 - **REM REAL ESTATE MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/749ebbed-5612-5773-9d1d-4e31c3fb17b6 - **ZAPANO LIMITED** (director of) — https://whiteintel.dev/entity/ae1f37c0-b560-55c9-8c7c-a15f9c1bbdff - **ZAPANO LIMITED** (legal representative of) — https://whiteintel.dev/entity/ae1f37c0-b560-55c9-8c7c-a15f9c1bbdff - **GEMALTO LIMITED** (director of) — https://whiteintel.dev/entity/5ed7a0b0-87b9-50c4-bb09-06cbc0b78268 - **GEMALTO LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ed7a0b0-87b9-50c4-bb09-06cbc0b78268 - **WOOD, GIBBINS & PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/ea2daec4-fd90-5d1d-90d6-b3764d47e628 - **WOOD, GIBBINS & PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea2daec4-fd90-5d1d-90d6-b3764d47e628 - **2STORE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/34134d9d-e0ef-5650-bad7-53984328c3a6 - **2STORE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/34134d9d-e0ef-5650-bad7-53984328c3a6 - **GLOBAL CONTAINERS MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/c2247592-64bb-51ef-9c3f-2a86872780d5 - **GLOBAL CONTAINERS MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2247592-64bb-51ef-9c3f-2a86872780d5 - **GAMEART LIMITED** (director of) — https://whiteintel.dev/entity/06fdba99-a581-57b1-98e3-e9f21418b367 - **GAMEART LIMITED** (legal representative of) — https://whiteintel.dev/entity/06fdba99-a581-57b1-98e3-e9f21418b367 - **GAMEART LIMITED** (secretary of) — https://whiteintel.dev/entity/06fdba99-a581-57b1-98e3-e9f21418b367 - **UNION MINING HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/7d8884bd-4fdb-5bb5-b4d1-b5cfe2d31997 - **UNION MINING HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7d8884bd-4fdb-5bb5-b4d1-b5cfe2d31997 - **OXYGEN FINANCE & ADVISORY LIMITED** (director of) — https://whiteintel.dev/entity/72a7e160-0d0b-55c1-91de-cbe7337663a8 - **OXYGEN FINANCE & ADVISORY LIMITED** (legal representative of) — https://whiteintel.dev/entity/72a7e160-0d0b-55c1-91de-cbe7337663a8 - **SATUS GLOBAL ADVISORY & CONTRACTING LIMITED** (director of) — https://whiteintel.dev/entity/5ffd369f-4f67-53cb-aa99-4723e6ffa350 - **SATUS GLOBAL ADVISORY & CONTRACTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ffd369f-4f67-53cb-aa99-4723e6ffa350 - **PRIMO AGOSTO LIMITED** (director of) — https://whiteintel.dev/entity/cd9cbb94-99e3-5b33-bc99-a8c76de7f88b - **PRIMO AGOSTO LIMITED** (legal representative of) — https://whiteintel.dev/entity/cd9cbb94-99e3-5b33-bc99-a8c76de7f88b - **PANDAMA LIMITED** (director of) — https://whiteintel.dev/entity/e0e012a8-06b1-52bb-b52a-0ae5c2019749 - **PANDAMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/e0e012a8-06b1-52bb-b52a-0ae5c2019749 - **SOPRANIA LIMITED** (director of) — https://whiteintel.dev/entity/1697971a-1796-5ffa-8fd5-4b91fbbaff3e - **SOPRANIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/1697971a-1796-5ffa-8fd5-4b91fbbaff3e - **ALA INT. LIMITED** (director of) — https://whiteintel.dev/entity/a6701257-4581-5af1-8609-164f6adbbdd8 - **ALA INT. LIMITED** (legal representative of) — https://whiteintel.dev/entity/a6701257-4581-5af1-8609-164f6adbbdd8 - **ALA INT. LIMITED** (secretary of) — https://whiteintel.dev/entity/a6701257-4581-5af1-8609-164f6adbbdd8 - **ALA INT. LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6701257-4581-5af1-8609-164f6adbbdd8 - **VELA MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/6710ea16-2947-503e-945d-63f107ae07c8 - **VELA MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/6710ea16-2947-503e-945d-63f107ae07c8 - **Blue Sky Logistics Holdings Limited** (liquidator of) — https://whiteintel.dev/entity/1bc05761-1508-5039-b839-4e04659b2c37 - **BENINGTON GROUP ASSETS LIMITED** (director of) — https://whiteintel.dev/entity/05b8a598-6399-5017-b6b9-7812f1be9ed2 - **BENINGTON GROUP ASSETS LIMITED** (legal representative of) — https://whiteintel.dev/entity/05b8a598-6399-5017-b6b9-7812f1be9ed2 - **BENINGTON GROUP ASSETS LIMITED** (secretary of) — https://whiteintel.dev/entity/05b8a598-6399-5017-b6b9-7812f1be9ed2 - **DOYEN SPORTS INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/a9bca29a-1a81-524b-9483-23d55a0168f4 - **VALERIAN HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/1b88d65c-1584-531b-a126-2e78134fcd0c - **VALERIAN HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/1b88d65c-1584-531b-a126-2e78134fcd0c - **LEDAHOLDING LIMITED** (director of) — https://whiteintel.dev/entity/e380257e-a3a8-5a4f-b049-1d7bd0e4d605 - **LEDAHOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e380257e-a3a8-5a4f-b049-1d7bd0e4d605 - **Aster Management Limited** (director of) — https://whiteintel.dev/entity/98426cb1-bb58-5231-896f-d8d00887d539 - **Aster Management Limited** (legal representative of) — https://whiteintel.dev/entity/98426cb1-bb58-5231-896f-d8d00887d539 - **KHS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/e16d85e6-6e07-5032-8215-74820dd657a0 - **KHS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e16d85e6-6e07-5032-8215-74820dd657a0 - **KHS INTERNATIONAL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/5019e2e1-bb0f-5494-908a-4f2f1582c6bc - **KHS INTERNATIONAL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5019e2e1-bb0f-5494-908a-4f2f1582c6bc - **BIOPHARM LIMITED** (director of) — https://whiteintel.dev/entity/9ffc92d1-d160-5491-abc7-be196b71439a - **BIOPHARM LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ffc92d1-d160-5491-abc7-be196b71439a - **OIL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/f933e6ec-5beb-5eb4-9e8c-9e15b10e0162 - **OIL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f933e6ec-5beb-5eb4-9e8c-9e15b10e0162 - **TAJRA LIMITED** (director of) — https://whiteintel.dev/entity/f309df0c-9d34-54fa-b6d1-c34047e83169 - **TAJRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f309df0c-9d34-54fa-b6d1-c34047e83169 - **LOTUS CHERRY LIMITED** (secretary of) — https://whiteintel.dev/entity/9f352be0-0fc7-5608-accf-1a60a57ba6fd - **TRIDON INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/321b7dc5-dcb3-5a10-a73a-208f354571a0 - **TRIDON INTERNATIONAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/321b7dc5-dcb3-5a10-a73a-208f354571a0 - **TRIDON HOLDINGS AND INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/992cb973-980b-5160-9c0b-409abf0480d9 - **TRIDON HOLDINGS AND INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/992cb973-980b-5160-9c0b-409abf0480d9 - **VINDEX LIMITED** (director of) — https://whiteintel.dev/entity/ee6343df-efa0-5619-9195-e83eb42c232a - **VINDEX LIMITED** (legal representative of) — https://whiteintel.dev/entity/ee6343df-efa0-5619-9195-e83eb42c232a - **VINDEX LIMITED** (secretary of) — https://whiteintel.dev/entity/ee6343df-efa0-5619-9195-e83eb42c232a - **VINDEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee6343df-efa0-5619-9195-e83eb42c232a - **PROTECT ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/d8e11a1e-c128-5650-a425-c98686becba0 - **PROTECT ESTATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8e11a1e-c128-5650-a425-c98686becba0 - **LADY MARIPOSA OCEAN LTD** (director of) — https://whiteintel.dev/entity/2df41a47-b8c7-5502-add4-8038d84a8f4d - **LADY MARIPOSA OCEAN LTD** (legal representative of) — https://whiteintel.dev/entity/2df41a47-b8c7-5502-add4-8038d84a8f4d - **TIDAL LIMITED** (director of) — https://whiteintel.dev/entity/e9f8a2e9-9360-5b1a-b970-9a908eabc67b - **TIDAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/e9f8a2e9-9360-5b1a-b970-9a908eabc67b - **MARTESH TRADING LIMITED** (director of) — https://whiteintel.dev/entity/767cd1c9-eb0a-5710-b84f-b459cc2ab046 - **MARTESH TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/767cd1c9-eb0a-5710-b84f-b459cc2ab046 - **PARADEX LIMITED** (director of) — https://whiteintel.dev/entity/25363ad4-6a2a-58bc-9e41-9388160a3436 - **PARADEX LIMITED** (legal representative of) — https://whiteintel.dev/entity/25363ad4-6a2a-58bc-9e41-9388160a3436 - **R.S.T.S. ROYAL SHIP TRADING SERVICE LIMITED** (director of) — https://whiteintel.dev/entity/d2b12029-6b24-5f9f-8c3d-4a470e619a0a - **R.S.T.S. ROYAL SHIP TRADING SERVICE LIMITED** (legal representative of) — https://whiteintel.dev/entity/d2b12029-6b24-5f9f-8c3d-4a470e619a0a - **ENERGY LAND HOLDING LTD** (director of) — https://whiteintel.dev/entity/a0db1736-1a02-563e-b1f1-93961453033f - **ENERGY LAND HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/a0db1736-1a02-563e-b1f1-93961453033f - **DOYEN MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/ec64e4f8-af13-5acb-95dd-554da658b512 - **DOYEN MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ec64e4f8-af13-5acb-95dd-554da658b512 - **DOYEN MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/ec64e4f8-af13-5acb-95dd-554da658b512 - **ZWIEMEL 4 LTD** (shareholder of) — https://whiteintel.dev/entity/736bc528-efa3-52fe-9366-3fe9aa867a17 - **CORNERSTONE FULL SERVICE LIMITED** (director of) — https://whiteintel.dev/entity/43515877-eb49-5716-965a-3efd1e1d8089 - **CORNERSTONE FULL SERVICE LIMITED** (legal representative of) — https://whiteintel.dev/entity/43515877-eb49-5716-965a-3efd1e1d8089 - **CONTINEO LIMITED** (director of) — https://whiteintel.dev/entity/3d5cd575-0edf-5e0d-9cf4-742a9c697ebf - **CONTINEO LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d5cd575-0edf-5e0d-9cf4-742a9c697ebf - **CONTINEO LIMITED** (secretary of) — https://whiteintel.dev/entity/3d5cd575-0edf-5e0d-9cf4-742a9c697ebf - **LIGHTHOUSE TRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/53b951c5-5595-59ab-94cb-9effa62c4263 - **AS GLOBAL LIMITED** (secretary of) — https://whiteintel.dev/entity/a5fa4e3a-891c-5c3e-9f76-3dbb7ccf1a82 - **TUC LIMITED** (director of) — https://whiteintel.dev/entity/8ea059af-ab6d-5b7f-86c3-1a756574b821 - **TUC LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ea059af-ab6d-5b7f-86c3-1a756574b821 - **TUC LIMITED** (secretary of) — https://whiteintel.dev/entity/8ea059af-ab6d-5b7f-86c3-1a756574b821 - **DOYEN SPORTS INVESTMENTS 2 LIMITED** (secretary of) — https://whiteintel.dev/entity/b0f4d8e1-ce4a-5cb7-bff8-03dca9dc282f - **GLASS MASTER HOLDING LTD** (director of) — https://whiteintel.dev/entity/3e4d9517-6b61-5620-a862-75e95927ecc7 - **GLASS MASTER HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/3e4d9517-6b61-5620-a862-75e95927ecc7 - **GLASS MASTER HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/3e4d9517-6b61-5620-a862-75e95927ecc7 - **PROGLASS MACHINERY HOLDING LTD** (director of) — https://whiteintel.dev/entity/21a8271e-0024-565e-a58f-f6b85463045b - **PROGLASS MACHINERY HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/21a8271e-0024-565e-a58f-f6b85463045b - **PROGLASS MACHINERY HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/21a8271e-0024-565e-a58f-f6b85463045b - **PROGLASS MACHINERY LIMITED** (director of) — https://whiteintel.dev/entity/d14543fb-868e-5452-9b54-182e880670d4 - **PROGLASS MACHINERY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d14543fb-868e-5452-9b54-182e880670d4 - **PROGLASS MACHINERY LIMITED** (secretary of) — https://whiteintel.dev/entity/d14543fb-868e-5452-9b54-182e880670d4 - **GLASS MASTER LIMITED** (director of) — https://whiteintel.dev/entity/6094cd6b-a0c2-5d71-bad2-ba4c4dad1943 - **GLASS MASTER LIMITED** (legal representative of) — https://whiteintel.dev/entity/6094cd6b-a0c2-5d71-bad2-ba4c4dad1943 - **GLASS MASTER LIMITED** (secretary of) — https://whiteintel.dev/entity/6094cd6b-a0c2-5d71-bad2-ba4c4dad1943 - **GETTYSBURG LIMITED** (director of) — https://whiteintel.dev/entity/fa6e1a10-af6c-5257-9457-e8bc09c773fe - **GETTYSBURG LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa6e1a10-af6c-5257-9457-e8bc09c773fe - **FIREBIRD OCEAN LIMITED** (director of) — https://whiteintel.dev/entity/9c3fa588-a326-586b-ad00-f3a184cbfd2f - **FIREBIRD OCEAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/9c3fa588-a326-586b-ad00-f3a184cbfd2f - **BEYOND TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/d73dc924-ce19-58f5-9a4a-2c59c6a8aa62 - **PHARMA ADVISORY MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/ea0ea857-4275-552c-b698-4951052afdfb - **PHARMA ADVISORY MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea0ea857-4275-552c-b698-4951052afdfb - **ESSENTIA (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/8b437b14-0dfd-5701-aea1-9b8accf26bdf - **ESSENTIA (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b437b14-0dfd-5701-aea1-9b8accf26bdf - **ESSENTIA (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/8b437b14-0dfd-5701-aea1-9b8accf26bdf - **ESSENTIA (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b437b14-0dfd-5701-aea1-9b8accf26bdf - **KERBEROS LIMITED** (secretary of) — https://whiteintel.dev/entity/4223b47e-5372-5623-944d-e16ea5664cff - **EAST GROUP LIMITED** (director of) — https://whiteintel.dev/entity/40407099-0d63-5416-a428-08c4e2f56b2e - **EAST GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/40407099-0d63-5416-a428-08c4e2f56b2e - **TEXCLO TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/333f3aaa-6652-507c-8c72-b5ce248d3fed - **BIZNIS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/3e483648-79d4-5cd2-b9be-2168fee9d757 - **NOTORIUS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/4c803627-fada-5dc1-a921-8aa8a0d65b88 - **AIRFINCO LIMITED** (secretary of) — https://whiteintel.dev/entity/ab432d34-c511-596a-9da2-3004720d2d00 - **2INS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/827c62f6-a403-5fee-a36a-3c4614437a3e - **GOTIUM HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/d149f27b-0982-5dab-8d26-12942b940f1c - **SEA BLISS LIMITED** (director of) — https://whiteintel.dev/entity/64d6e336-7ea0-5722-8b22-145ac694d88b - **SEA BLISS LIMITED** (legal representative of) — https://whiteintel.dev/entity/64d6e336-7ea0-5722-8b22-145ac694d88b - **FORETAG HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/69078b53-52bf-531f-9f01-6fdab858f3f6 - **FORETAG HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/69078b53-52bf-531f-9f01-6fdab858f3f6 - **OPENDATA LIMITED** (director of) — https://whiteintel.dev/entity/18c83706-0470-5b55-97b2-6708a5a72fae - **OPENDATA LIMITED** (legal representative of) — https://whiteintel.dev/entity/18c83706-0470-5b55-97b2-6708a5a72fae - **KAIKEI INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/6b72a075-779b-5e52-9c0d-9419f1209e59 - **KAIKEI INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/6b72a075-779b-5e52-9c0d-9419f1209e59 - **KAIKEI INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/6b72a075-779b-5e52-9c0d-9419f1209e59 - **BARITON PTE LTD** (legal representative of) — https://whiteintel.dev/entity/6b684f35-a99c-5fd3-bc45-b7866a6fb88f - **MELTEMI CAPITAL SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/040e6cfb-90a4-5519-ba1c-c37c93db12cb - **MELTEMI CAPITAL SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/040e6cfb-90a4-5519-ba1c-c37c93db12cb - **SUNSHINE FUND (MALTA) SICAV LIMITED** (director of) — https://whiteintel.dev/entity/f0ae5b53-e389-5125-ae1b-ea0c51504273 - **SUNSHINE FUND (MALTA) SICAV LIMITED** (legal representative of) — https://whiteintel.dev/entity/f0ae5b53-e389-5125-ae1b-ea0c51504273 - **SUNSHINE FUND (MALTA) SICAV LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0ae5b53-e389-5125-ae1b-ea0c51504273 - **THE TIMELESS US GROWTH FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/ec3ea580-52af-5112-9e37-4a2ce70347d0 - **THE TIMELESS US GROWTH FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/ec3ea580-52af-5112-9e37-4a2ce70347d0 - **Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/89e385a6-a948-5fc9-a3e1-5dfcea9e6975 - **Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/89e385a6-a948-5fc9-a3e1-5dfcea9e6975 - **THE TIMELESS URANIUM FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/d0983e69-c7be-543c-93da-c75cb4b4f699 - **THE TIMELESS URANIUM FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/d0983e69-c7be-543c-93da-c75cb4b4f699 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033936 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDIO TONOLLA**. Human view: https://whiteintel.dev/entity/60b3741e-de2e-5505-9359-8bccc3bb0d3e · Structured JSON: https://whiteintel.dev/api/public/dossier/60b3741e-de2e-5505-9359-8bccc3bb0d3e._ _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"._