Who owns DAVID TONNA?

No ownership or control links for DAVID TONNA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAVID TONNA's risk level?

WhiteIntel flags DAVID TONNA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID TONNA appear across sources?

DAVID TONNA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

DAVID TONNA

Name: DAVID TONNA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID TONNA, Organization, MT

DAVID TONNA — Maltese company (icij:icijol-56058940). 125 holdings. Cited to 1 registry.

ICIJ icijol-56058940Organization

Ownership graph Export .md

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/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DAVID TONNA
- TCV SERVICES CO. LTD.· director of
- STEPHANIE LIMITED· shareholder of
- TCV NOMINEE CO LTD· director of
- DAYAKS LIMITED· director of
- TCV MANAGEMENT AND TRUST SERVICES LIMITED· director of
- SAFARI HOLDINGS LIMITED· secretary of
- TYON RIVER SHIPPING COMPANY LIMITED· director of
- ERMETE COMPANY LIMITED· secretary of
- INTERJENNI LIMITED· secretary of
- AUGUST HOLDINGS LIMITED· secretary of
- STANLEY LEISURE GROUP (MALTA) LIMITED· secretary of
- Stanleybet Holdings Malta Limited· secretary of
- Stanleybet Malta Limited· secretary of
- BAE SYSTEMS MALTA HOLDINGS LIMITED· liquidator of
- BAE SYSTEMS MEDITERRANEAN LIMITED· liquidator of
- BAE SYSTEMS CHESTER TRADING LIMITED· liquidator of
- PALAZZO PIETRO STIGES LIMITED· director of
- S.E.A. ENGINEERING ECO-CONSULT LIMITED· secretary of
- NORDINVESTMENT LIMITED· secretary of
- WESTGRAIN LIMITED· secretary of
- SCO HOLDINGS LIMITED· secretary of
- TCH HOLDINGS LIMITED· secretary of
- LTA INVESTMENTS COMPANY LIMITED· secretary of
- TEB Holdings Limited· secretary of
- CATFISH HOLDING LIMITED· secretary of
- Core Laboratories Malta Holding Limited· secretary of
- Core Laboratories Malta Limited· secretary of
- NONI TREE CO LIMITED· secretary of
- MEDIA ENTERTAINMENT VENTURES INTERNATIONAL LIMITED· secretary of
- CAPRIVE LIMITED· secretary of
- BLV GROUP LIMITED· secretary of
- 4MYSAFE LIMITED· secretary of
- FULL CAPITAL & VALUE LIMITED· secretary of
- FULL CAPITAL CONSULTANCIES LIMITED· secretary of
- Full Capital Properties Limited· secretary of
- BILANDER LIMITED· secretary of
- HILL INTERNATIONAL (LIBYA) LTD· secretary of
- Tynet Limited· secretary of
- IQS MALTA Limited· secretary of
- CHRS International Tour Promotion Limited· secretary of
- STANDARD RESERVATION LIMITED· secretary of
- OGP Tour Corporation Limited· secretary of
- OWM OVERSEAS WORLD MARKETING LIMITED· secretary of
- HORECA INTERSERVICES LIMITED· secretary of
- Eastgate GEMs SPV2 Limited· secretary of
- CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED· secretary of
- HOTEL ASSETS HOLDING LIMITED· secretary of
- HOLDING ADMINISTRATIVE HOTELIER LIMITED· secretary of
- Standard Global Intercom Limited· secretary of
- DEANSFIELD COMPANY LIMITED· secretary of
- Malta LIP Limited· secretary of
- Grenelle Holding Limited· secretary of
- Madison Investments Limited· secretary of
- REDCLIFFE INVESTMENTS LIMITED· secretary of
- Capital Independent Investments (Malta) Limited· secretary of
- Crepusculum Holding Company Limited· secretary of
- DRIZZLE YACHTS XXI LIMITED· secretary of
- HOMT PROJECTS LIMITED· secretary of
- HILL INTERNATIONAL (KUWAIT) LTD.· secretary of
- HOMT INFRASTRUCTURES LIMITED· secretary of
- MID MED YACHTS LIMITED· secretary of
- Comino Channel Shipping Limited· secretary of
- TRANSWORLD SAILING CORPORATION LIMITED· secretary of
- OLERICA LIMITED· secretary of
- GAMELOFT LIMITED· secretary of
- HILL INTERNATIONAL (SYRIA) LTD· secretary of
- HILL INTERNATIONAL HOLDINGS LIMITED· secretary of
- NSSF MALTA 1 LTD.· secretary of
- OFFICE PLUS LIMITED· director of
- PCF Malta 1 Ltd.· secretary of
- BERGER HILL LIMITED· secretary of
- CHIEFLAND TRADING LIMITED· secretary of
- AKYONE TRADING LIMITED· secretary of
- IFINA (MALTA) LIMITED· secretary of
- QIF MALTA 1 LIMITED· secretary of
- DEUTSCHE TREUSORGE INTERNATIONAL LTD· secretary of
- PCF MALTA 2 LIMITED· secretary of
- H OIL INTERNATIONAL LIMITED· secretary of
- TIPPTIME INTERNATIONAL LTD· secretary of
- DEALGIGANT ENTERTAINMENT LTD· secretary of
- RAYAVADEE SPA Limited· secretary of
- EUROLOTTERIES.COM LIMITED· secretary of
- CHRS PACIFIC LIMITED· secretary of
- NINOX VENTURES LIMITED· liquidator of
- SIRIO ADRIATICO LIMITED· secretary of
- COECLERICI MALTA LIMITED· secretary of
- CCL MALTA LIMITED· secretary of
- KYLA HOLDING LIMITED· secretary of
- KYLA LOGISTICS LIMITED· secretary of
- CHAPEL MALTA LIMITED· secretary of
- H OIL & COMPANY LIMITED· secretary of
- Mavega Limited· secretary of
- JTVRMx Limited· secretary of
- NONI TREE HOLDING LIMITED· secretary of
- TAF HOLDING COMPANY LIMITED· secretary of
- JCM J. CHRISTOF MALTA LIMITED· secretary of
- JCLH J. CHRISTOF LIBYAN HOLDINGS LIMITED· secretary of
- HETERO MALTA LIMITED· secretary of
- THE MALTA BUSINESS NETWORK (MALTA) LTD· director of
- ALOHA INTERNATIONAL LIMITED· secretary of
- JCMPH J. CHRISTOF MALTA PUBLIC HOLDINGS P.L.C.· secretary of
- MALTA FIVE INVEST LTD· secretary of
- MALTA FIVE DEVELOPMENT LTD· secretary of
- Faust Trading Limited· secretary of
- VACI HOLDING LIMITED· secretary of
- ORPHEUS LIMITED· secretary of
- GRAND HARBOUR PROJECTS LIMITED· secretary of
- STANLEY BET&GAMING ONLINE LTD· secretary of
- STANLEYBET ROMANIA ONLINE HOLDINGS LTD· secretary of
- STANLEYBET ROMANIA ONLINE LTD· secretary of
- HILL INTERNATIONAL (MIDDLE EAST) LTD.· secretary of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH· shareholder of
- SJP OPPORTUNITIES FUND SICAV LTD· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID TONNA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DAVID TONNA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on DAVID TONNA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

112 parties · 0 current

Every 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.

●
4MYSAFE LIMITED
Also holds roles at 5 other companies
- GORAN ERIK BRUNO ANDERSSONdirector of
- GORAN ERIK BRUNO ANDERSSONlegal representative of
- ADRIAN VELLAliquidator of
●
AKYONE TRADING LIMITED
Also holds roles at 5 other companies
- ANDREW MUSCATliquidator of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
●
ALOHA INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- HEIDI PUTROdirector of
- HEIDI PUTROlegal representative of
- HEIDI PUTROshareholder of
●
AUGUST HOLDINGS LIMITED
Also holds roles at 5 other companies
- BNP PARIBAS LONDON BRANCHshareholder of
- RUTH MAMOliquidator of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
●
BAE SYSTEMS CHESTER TRADING LIMITED
Also holds roles at 5 other companies
- DAVID STANLEY PARKESdirector of
- DAVID STANLEY PARKESsecretary of
- DAVID STANLEY PARKESshareholder of
●
BAE SYSTEMS MALTA HOLDINGS LIMITED
Also holds roles at 7 other companies
- DAVID STANLEY PARKESsecretary of
- DAVID STANLEY PARKESshareholder of
- CHRISTOPHER JAMES GLASSONdirector of
●
BAE SYSTEMS MEDITERRANEAN LIMITED
Also holds roles at 7 other companies
- DAVID STANLEY PARKESsecretary of
- DAVID STANLEY PARKESshareholder of
- NIGEL FRANK BRADLEYdirector of
●
BERGER HILL LIMITED
Also holds roles at 11 other companies
- IRVIN RICHTERdirector of
- IRVIN RICHTERlegal representative of
- NIGEL CHARLES LEWISdirector of
●
BILANDER LIMITED
Also holds roles at 4 other companies
- BO JOHAN CARLSSONshareholder of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
●
BLV GROUP LIMITED
Also holds roles at 6 other companies
- BORISLAV VESNICdirector of
- BORISLAV VESNIClegal representative of
- BORISLAV VESNICshareholder of
●
Capital Independent Investments (Malta) Limited
Also holds roles at 5 other companies
- VENCI CULIC MEICdirector of
- VENCI CULIC MEIClegal representative of
- VENCI CULIC MEICshareholder of
●
CAPRIVE LIMITED
Also holds roles at 7 other companies
- CAPRIVEdirector of
- CAPRIVElegal representative of
- CAPRIVEshareholder of
●
CATFISH HOLDING LIMITED
Also holds roles at 4 other companies
- GUNNAR NYGRENshareholder of
- FREDRIK NYGRENshareholder of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
●
CCL MALTA LIMITED
Also holds roles at 10 other companies
- CC BLACK SEA BULK S.R.L.shareholder of
- RUTH MAMOsecretary of
- SIMON PULLICINOliquidator of
●
CHAPEL MALTA LIMITED
Also holds roles at 10 other companies
- STANLEYBET HOLDINGS LIMITEDshareholder of
- CHARLES RAPAdirector of
- CHARLES RAPAlegal representative of
●
CHIEFLAND TRADING LIMITED
Also holds roles at 5 other companies
- ANDREW MUSCATliquidator of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
●
CHRS International Tour Promotion Limited
Also holds roles at 6 other companies
- PHILIP GALEAdirector of
- PHILIP GALEAlegal representative of
- VICENTE FENOLLAR MOLINAdirector of
●
CHRS PACIFIC LIMITED
Also holds roles at 7 other companies
- PHILIP GALEAdirector of
- PHILIP GALEAlegal representative of
- MARIA BONELLOsecretary of
●
COECLERICI MALTA LIMITED
Also holds roles at 9 other companies
- COECLERICI SPAshareholder of
- SIMON PULLICINOliquidator of
- GIORGIO INVERNIZZIdirector of
●
Comino Channel Shipping Limited
Also holds roles at 8 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- RAYMOND ATTARDdirector of
●
CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED
Also holds roles at 6 other companies
- PHILIP GALEAdirector of
- PHILIP GALEAlegal representative of
- VICENTE FENOLLAR MOLINAdirector of
●
Core Laboratories Malta Holding Limited
Also holds roles at 6 other companies
- JOHN DAVID DENSONsecretary of
- CORE LABORATORIES INTERNATIONAL B.V.shareholder of
- ADRIAN VELLAliquidator of
●
Core Laboratories Malta Limited
Also holds roles at 6 other companies
- JOHN DAVID DENSONsecretary of
- ADRIAN VELLAliquidator of
- STEPHEN JOHN LEEdirector of
●
Crepusculum Holding Company Limited
Also holds roles at 5 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- RAYMOND ATTARDdirector of
●
DEALGIGANT ENTERTAINMENT LTD
Also holds roles at 4 other companies
- GOLD INTERNATIONAL B.V.shareholder of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
●
DEANSFIELD COMPANY LIMITED
Also holds roles at 11 other companies
- OSCAR CONSTANDSEshareholder of
- MARCOS CONSTANDSEshareholder of
- MIGUEL QUINTANAshareholder of
●
DEUTSCHE TREUSORGE INTERNATIONAL LTD
Also holds roles at 4 other companies
- INTERVESTORS INTERNATIONAL B.V.shareholder of
- GOLD INTERNATIONAL B.V.shareholder of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
●
DRIZZLE YACHTS XXI LIMITED
Also holds roles at 7 other companies
- EDMOND ZAMMIT LAFERLAliquidator of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
●
Eastgate GEMs SPV2 Limited
Also holds roles at 3 other companies
- ANDREW MUSCATliquidator of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- EASTGATE GLOBAL EMERGING MARKETS DIRECT EQUITY LPshareholder of
●
ERMETE COMPANY LIMITED
Also holds roles at 2 other companies
- WILLIAM SPITERI BAILEYliquidator of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
●
EUROLOTTERIES.COM LIMITED
Also holds roles at 5 other companies
- CHRISTIAN TONNAliquidator of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
●
Faust Trading Limited
Also holds roles at 4 other companies
- RAYMOND ATTARDdirector of
- RAYMOND ATTARDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
●
FULL CAPITAL & VALUE LIMITED
Also holds roles at 4 other companies
- ADRIAN VELLAliquidator of
- FRANKIE FENECHdirector of
- FRANKIE FENECHlegal representative of
●
FULL CAPITAL CONSULTANCIES LIMITED
Also holds roles at 5 other companies
- ADRIAN VELLAliquidator of
- FRANKIE FENECHdirector of
- FRANKIE FENECHlegal representative of
●
Full Capital Properties Limited
Also holds roles at 5 other companies
- ADRIAN VELLAliquidator of
- FRANKIE FENECHdirector of
- FRANKIE FENECHlegal representative of
●
GAMELOFT LIMITED
Also holds roles at 11 other companies
- JULIEN FOURNIALSdirector of
- JULIEN FOURNIALSlegal representative of
- ALEXANDRE PASTE DE ROCHEFORTdirector of
●
GRAND HARBOUR PROJECTS LIMITED
Also holds roles at 4 other companies
- HUASHANG ENTERPRISE GROUP LIMITEDshareholder of
- STEPHEN JOHN PETITHdirector of
- STEPHEN JOHN PETITHlegal representative of
●
Grenelle Holding Limited
Also holds roles at 5 other companies
- BERTRAND FAURE BEAULIEUdirector of
- BERTRAND FAURE BEAULIEUlegal representative of
- BERTRAND FAURE BEAULIEUshareholder of
●
H OIL & COMPANY LIMITED
Also holds roles at 12 other companies
- EDUARDO OLIVEIRA DE MIGUELdirector of
- EDUARDO OLIVEIRA DE MIGUELlegal representative of
- BAIRUN RESOURCES HOLDINGS LIMITEDshareholder of
●
H OIL INTERNATIONAL LIMITED
Also holds roles at 8 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- RAYMOND ATTARDdirector of
●
HETERO MALTA LIMITED
Also holds roles at 9 other companies
- CHRISTIAN TONNAsecretary of
- HETERO FZCOshareholder of
- VAMSI KRISHNA BANDIdirector of
●
HILL INTERNATIONAL (KUWAIT) LTD.
Also holds roles at 6 other companies
- HILL INTERNATIONAL (UK) LTDshareholder of
- WILLIAM DENGLERsecretary of
- CHRISTIAN TONNAliquidator of
●
HILL INTERNATIONAL (LIBYA) LTD
Also holds roles at 6 other companies
- HILL INTERNATIONAL (UK) LTDshareholder of
- WILLIAM DENGLERsecretary of
- SIMON SCHEMBRIsecretary of
●
HILL INTERNATIONAL (MIDDLE EAST) LTD.
Also holds roles at 10 other companies
- IRVIN ELLIOT RICHTERdirector of
- IRVIN ELLIOT RICHTERlegal representative of
- DAVID LOUIS RICHTERdirector of
●
HILL INTERNATIONAL (SYRIA) LTD
Also holds roles at 7 other companies
- HILL INTERNATIONAL (UK) LTDshareholder of
- WILLIAM DENGLERsecretary of
- SIMON SCHEMBRIsecretary of
●
HILL INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 8 other companies
- IRVIN ELLIOT RICHTERdirector of
- IRVIN ELLIOT RICHTERlegal representative of
- HILL INTERNATIONAL (UK) LTDshareholder of
●
HOLDING ADMINISTRATIVE HOTELIER LIMITED
Also holds roles at 6 other companies
- PHILIP GALEAdirector of
- PHILIP GALEAlegal representative of
- VICENTE FENOLLAR MOLINAdirector of
●
HOMT INFRASTRUCTURES LIMITED
Also holds roles at 9 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- RAYMOND ATTARDdirector of
●
HOMT PROJECTS LIMITED
Also holds roles at 8 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- RAYMOND ATTARDdirector of
●
HORECA INTERSERVICES LIMITED
Also holds roles at 7 other companies
- PHILIP GALEAdirector of
- PHILIP GALEAlegal representative of
- JESUS PEREZ RODRIGUEZdirector of
●
HOTEL ASSETS HOLDING LIMITED
Also holds roles at 6 other companies
- PHILIP GALEAdirector of
- PHILIP GALEAlegal representative of
- VICENTE FENOLLAR MOLINAdirector of
●
IFINA (MALTA) LIMITED
Also holds roles at 4 other companies
- DEREK ADLERshareholder of
- SAM BRATCHIEdirector of
- SAM BRATCHIElegal representative of
●
INTERJENNI LIMITED
Also holds roles at 3 other companies
- JOSEPH SALIBAliquidator of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
●
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH
Also holds roles at 28 other companies
- DELOITTE & TOUCHEshareholder of
- INSTITUTE OF FINANCIAL SERVICES PRACTITIONERSshareholder of
- CHRISTOPHER NAUDIshareholder of
●
IQS MALTA Limited
Also holds roles at 5 other companies
- IQ SPORT SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAshareholder of
- ADRIAN VELLAliquidator of
- WOJCIECH PRZYLECKIdirector of
●
JCLH J. CHRISTOF LIBYAN HOLDINGS LIMITED
Also holds roles at 4 other companies
- JCM J. CHRISTOF MALTA LIMITEDshareholder of
- CHRISTOF HOLDING AGshareholder of
- HEINRICH GUNTHER FRUHWIRTHdirector of
●
JCM J. CHRISTOF MALTA LIMITED
Also holds roles at 6 other companies
- CHRISTOF HOLDING AGshareholder of
- STEFAN CHRISTOFdirector of
- STEFAN CHRISTOFlegal representative of
●
JCMPH J. CHRISTOF MALTA PUBLIC HOLDINGS P.L.C.
Also holds roles at 6 other companies
- JCM J. CHRISTOF MALTA LIMITEDshareholder of
- CHRISTOF HOLDING AGshareholder of
- GERNOT SCHIESZLERdirector of
●
JTVRMx Limited
Also holds roles at 6 other companies
- DIAMOND HOTELS NUEVO VALLARTA S.A. DE C.V.shareholder of
- PHILIP GALEAdirector of
- PHILIP GALEAlegal representative of
●
KYLA HOLDING LIMITED
Also holds roles at 6 other companies
- CC BLACK SEA BULK S.R.L.shareholder of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
●
KYLA LOGISTICS LIMITED
Also holds roles at 7 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- SIMON PULLICINOsecretary of
●
LTA INVESTMENTS COMPANY LIMITED
Also holds roles at 5 other companies
- CHRISTIAN TONNAliquidator of
- DORETTA AMADI CRISMANIshareholder of
- PAOLO CRISMANIdirector of
●
Madison Investments Limited
Also holds roles at 7 other companies
- BERTRAND FAURE BEAULIEUdirector of
- BERTRAND FAURE BEAULIEUlegal representative of
- MARIA BONELLOliquidator of
●
MALTA FIVE DEVELOPMENT LTD
Also holds roles at 4 other companies
- MALTA FIVE INVEST LTDshareholder of
- GERNOT SCHIESZLERdirector of
- GERNOT SCHIESZLERlegal representative of
●
MALTA FIVE INVEST LTD
Also holds roles at 6 other companies
- GERNOT SCHIESZLERdirector of
- GERNOT SCHIESZLERlegal representative of
- GERNOT SCHIESZLERshareholder of
●
Malta LIP Limited
Also holds roles at 4 other companies
- LEVANT INTERNATIONAL PROPERTIES LIMITEDshareholder of
- ARTEMIS CORPORATE SERVICES LIMITEDdirector of
- ARTEMIS CORPORATE SERVICES LIMITEDlegal representative of
●
Mavega Limited
Also holds roles at 6 other companies
- NICHOLAS VALENZIAsecretary of
- VALENTINE BROWNEdirector of
- VALENTINE BROWNElegal representative of
●
MEDIA ENTERTAINMENT VENTURES INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- GRUPA ONET.PL S.A.shareholder of
- ITI CORPORATION SP. Z.O.O.shareholder of
- ANDREW MUSCATliquidator of
●
MID MED YACHTS LIMITED
Also holds roles at 3 other companies
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- PETER THOMPSONdirector of
- PETER THOMPSONlegal representative of
●
NINOX VENTURES LIMITED
Also holds roles at 8 other companies
- RICHARD FARAZ VISICKshareholder of
- ANDREW MUSCATsecretary of
- MARIA FORMOSA BONELLOsecretary of
●
NONI TREE CO LIMITED
Also holds roles at 4 other companies
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- NONI TREE HOLDING LIMITEDshareholder of
- GLORIA STELLA OROZCO MEDINAdirector of
●
NONI TREE HOLDING LIMITED
Also holds roles at 4 other companies
- ENLIGHT S.A.shareholder of
- GLORIA STELA OROZCO MEDINAdirector of
- GLORIA STELA OROZCO MEDINAlegal representative of
●
NORDINVESTMENT LIMITED
Also holds roles at 7 other companies
- ATICA NOMINEES S.A.director of
- ATICA NOMINEES S.A.legal representative of
- CHRISTIAN TONNAliquidator of
●
NSSF MALTA 1 LTD.
Also holds roles at 6 other companies
- ALESSANDRO BARTOLIdirector of
- ALESSANDRO BARTOLIlegal representative of
- PAOLO BRUCKNERdirector of
●
OFFICE PLUS LIMITED
Also holds roles at 17 other companies
- ANDREW MUSCATdirector of
- ANDREW MUSCATlegal representative of
- ANDREW MUSCATshareholder of
●
OGP Tour Corporation Limited
Also holds roles at 6 other companies
- PHILIP GALEAdirector of
- PHILIP GALEAlegal representative of
- VICENTE FENOLLAR MOLINAdirector of
●
OLERICA LIMITED
Also holds roles at 7 other companies
- H OIL & MINERALS LIMITEDshareholder of
- PRILINE PROPERTIES LTD.shareholder of
- STEPHEN MUSCATliquidator of
●
ORPHEUS LIMITED
Also holds roles at 3 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
●
OWM OVERSEAS WORLD MARKETING LIMITED
Also holds roles at 6 other companies
- PHILIP GALEAdirector of
- PHILIP GALEAlegal representative of
- VICENTE FENOLLAR MOLINAdirector of
●
PALAZZO PIETRO STIGES LIMITED
Also holds roles at 12 other companies
- MATTHEW & KELLY MUSCATshareholder of
- ANDREW MUSCATdirector of
- ANDREW MUSCATshareholder of
●
PCF Malta 1 Ltd.
Also holds roles at 6 other companies
- JOSEPH PORTELLIdirector of
- JOSEPH PORTELLIlegal representative of
- PAOLO BRUCKNERdirector of
●
PCF MALTA 2 LIMITED
Also holds roles at 7 other companies
- JOSEPH PORTELLIdirector of
- JOSEPH PORTELLIlegal representative of
- NICOLE ANN SALIBAsecretary of
●
QIF MALTA 1 LIMITED
Also holds roles at 7 other companies
- ALESSANDRO BARTOLIdirector of
- ALESSANDRO BARTOLIlegal representative of
- NICOLE ANN SALIBAsecretary of
●
RAYAVADEE SPA Limited
Also holds roles at 3 other companies
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- GIORGIO COROSSIdirector of
- GIORGIO COROSSIlegal representative of
●
REDCLIFFE INVESTMENTS LIMITED
Also holds roles at 6 other companies
- SORRENTO HOLDINGS LIMITEDshareholder of
- BENJAMIN JOHN TUSTINdirector of
- BENJAMIN JOHN TUSTINlegal representative of
●
S.E.A. ENGINEERING ECO-CONSULT LIMITED
Also holds roles at 4 other companies
- CHRISTIAN TONNAliquidator of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
●
SAFARI HOLDINGS LIMITED
Also holds roles at 5 other companies
- LORIOWERT S.A.shareholder of
- STEVEN GEORGE BLAKEYdirector of
- VICUNA HOLDINGS S.A.shareholder of
●
SCO HOLDINGS LIMITED
Also holds roles at 4 other companies
- PENINSULA HOLDINGS L.L.C.shareholder of
- JOHN JOSEPH BASSADONEdirector of
- JOHN ARTHUR BASSADONEdirector of
●
SIRIO ADRIATICO LIMITED
Also holds roles at 3 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- Claudio ZOCCARATOshareholder of
●
SJP OPPORTUNITIES FUND SICAV LTD
Also holds roles at 6 other companies
- ROBERT REOCHdirector of
- ROBERT REOCHlegal representative of
- ROBERT REOCHshareholder of
●
Standard Global Intercom Limited
Also holds roles at 6 other companies
- PHILIP GALEAdirector of
- PHILIP GALEAlegal representative of
- VICENTE FENOLLAR MOLINAdirector of
●
STANDARD RESERVATION LIMITED
Also holds roles at 6 other companies
- PHILIP GALEAdirector of
- PHILIP GALEAlegal representative of
- VICENTE FENOLLAR MOLINAdirector of
●
STANLEY BET&GAMING ONLINE LTD
Also holds roles at 3 other companies
- ANTONIO STANZANIdirector of
- ANTONIO STANZANIlegal representative of
- STANLEY BET&GAMING HOLDINGS (UK) LTDshareholder of
●
STANLEY LEISURE GROUP (MALTA) LIMITED
Also holds roles at 8 other companies
- PETER MALCOLM BROOKSdirector of
- PETER MALCOLM BROOKSlegal representative of
- RICHARD ROBERT SALMONDdirector of
●
Stanleybet Holdings Malta Limited
Also holds roles at 8 other companies
- STANLEY INTERNATIONAL BETTING LIMITEDshareholder of
- STANLEYBET HOLDINGS LIMITEDshareholder of
- CHARLES RAPAdirector of
●
Stanleybet Malta Limited
Also holds roles at 8 other companies
- STANLEYBET HOLDINGS LIMITEDshareholder of
- CHARLES RAPAdirector of
- CHARLES RAPAlegal representative of
●
STANLEYBET ROMANIA ONLINE HOLDINGS LTD
Also holds roles at 3 other companies
- STANLEYBET INTERNATIONAL LTDshareholder of
- CHARLES RAPAdirector of
- CHARLES RAPAlegal representative of
●
STANLEYBET ROMANIA ONLINE LTD
Also holds roles at 3 other companies
- CHARLES RAPAdirector of
- CHARLES RAPAlegal representative of
- STANLEYBET ROMANIA ONLINE HOLDINGS LTDshareholder of
●
STEPHANIE LIMITED
Also holds roles at 3 other companies
- STEPHEN TABONEliquidator of
- RAYMOND SATARIANOdirector of
- RAYMOND SATARIANOsecretary of
●
TAF HOLDING COMPANY LIMITED
Also holds roles at 5 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- TINDARO FLORIOdirector of
●
TCH HOLDINGS LIMITED
Also holds roles at 4 other companies
- MEDITERRANEAN HOLDINGS L.L.Cshareholder of
- JOHN JOSEPH BASSADONEdirector of
- JOHN ARTHUR BASSADONEdirector of
●
TCV MANAGEMENT AND TRUST SERVICES LIMITED
Also holds roles at 17 other companies
- MATTHEW & KELLY MUSCATshareholder of
- ANDREW MUSCATdirector of
- ANDREW MUSCATlegal representative of
●
TCV NOMINEE CO LTD
Also holds roles at 11 other companies
- ANDREW MUSCATdirector of
- ANDREW MUSCATshareholder of
- NOEL ANCILLERIliquidator of
●
TCV SERVICES CO. LTD.
Also holds roles at 5 other companies
- WALTER RIZZOsecretary of
- RICHARD CAMILLERIdirector of
- RICHARD CAMILLERIshareholder of
●
TEB Holdings Limited
Also holds roles at 6 other companies
- THOMAS FREDRIK BERGLUNDdirector of
- THOMAS FREDRIK BERGLUNDshareholder of
- STEPHEN MUSCATliquidator of
●
THE MALTA BUSINESS NETWORK (MALTA) LTD
Also holds roles at 9 other companies
- JOSEPH ZAMMIT TABONAdirector of
- THE MALTA BUSINESS NETWORK LTDshareholder of
- KEVIN VALENZIAdirector of
●
TIPPTIME INTERNATIONAL LTD
Also holds roles at 4 other companies
- GOLD INTERNATIONAL B.V.shareholder of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
●
TRANSWORLD SAILING CORPORATION LIMITED
Also holds roles at 4 other companies
- FUNDACION CORAL ROJO,shareholder of
- WEST SPRINGS HOLDINGS INC.shareholder of
- MANUEL DE LA CONCHA GIMENEZdirector of
●
Tynet Limited
Also holds roles at 7 other companies
- ANDREW MUSCATliquidator of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
●
TYON RIVER SHIPPING COMPANY LIMITED
Also holds roles at 7 other companies
- NICHOLAS VALENZIAsecretary of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
●
VACI HOLDING LIMITED
Also holds roles at 3 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
●
WESTGRAIN LIMITED
Also holds roles at 4 other companies
- SIMON PULLICINOliquidator of
- OLESYA KAPANZHIdirector of
- OLESYA KAPANZHIlegal representative of

112 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns DAVID TONNA?: No ownership or control links for DAVID TONNA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DAVID TONNA's risk level?: WhiteIntel flags DAVID TONNA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID TONNA appear across sources?: DAVID TONNA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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