---
title: "DAVID TONNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62c02574-4a34-5204-ae1b-e1e6882241fe
json: https://whiteintel.dev/api/public/dossier/62c02574-4a34-5204-ae1b-e1e6882241fe
identifier: icij:icijol-56058940
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID TONNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058940`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/62c02574-4a34-5204-ae1b-e1e6882241fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62c02574-4a34-5204-ae1b-e1e6882241fe  

## Ownership & control

### Holdings / subsidiaries

- **TCV SERVICES CO. LTD.** (director of) — https://whiteintel.dev/entity/cc84a967-4b2b-523c-9d74-3b1a64660bfc
- **TCV SERVICES CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/cc84a967-4b2b-523c-9d74-3b1a64660bfc
- **STEPHANIE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0a3248b-494e-5f83-9b1d-83ecee1c25f3
- **TCV NOMINEE CO LTD** (director of) — https://whiteintel.dev/entity/ddb7fc33-835d-5df1-bbce-065c6eeefb03
- **TCV NOMINEE CO LTD** (secretary of) — https://whiteintel.dev/entity/ddb7fc33-835d-5df1-bbce-065c6eeefb03
- **TCV NOMINEE CO LTD** (shareholder of) — https://whiteintel.dev/entity/ddb7fc33-835d-5df1-bbce-065c6eeefb03
- **DAYAKS LIMITED** (director of) — https://whiteintel.dev/entity/7e77ad8d-dcef-5e4d-9653-65b59c421e2f
- **TCV MANAGEMENT AND TRUST SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/e4b5437d-c280-5137-9057-bcc8e7d4f218
- **TCV MANAGEMENT AND TRUST SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e4b5437d-c280-5137-9057-bcc8e7d4f218
- **TCV MANAGEMENT AND TRUST SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/e4b5437d-c280-5137-9057-bcc8e7d4f218
- **TCV MANAGEMENT AND TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4b5437d-c280-5137-9057-bcc8e7d4f218
- **SAFARI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/44ab1b35-635e-5fc4-9c37-77fafd649442
- **TYON RIVER SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/53822d8f-acd8-5a0a-80be-fa2c734d7587
- **TYON RIVER SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/53822d8f-acd8-5a0a-80be-fa2c734d7587
- **ERMETE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f12a4915-eb61-5ed6-bbd7-1851eea25ab6
- **INTERJENNI LIMITED** (secretary of) — https://whiteintel.dev/entity/7924b9e9-9aed-5752-b6c1-dd77b7849cb9
- **AUGUST HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/b8514dc4-3c73-5ab4-bf43-0c9495df7fd7
- **STANLEY LEISURE GROUP (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/ee8b1b29-af18-5630-9f5b-057d84977d0a
- **Stanleybet Holdings Malta Limited** (secretary of) — https://whiteintel.dev/entity/79a470a1-b5cf-5125-80e1-fc5bc6672c85
- **Stanleybet Malta Limited** (secretary of) — https://whiteintel.dev/entity/0c32d9cc-9d87-5b0e-9109-a7202b0745ee
- **BAE SYSTEMS MALTA HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/16b83fd5-f11e-5e21-b0ff-762687cdc712
- **BAE SYSTEMS MEDITERRANEAN LIMITED** (liquidator of) — https://whiteintel.dev/entity/e3941de3-0d36-515a-ab9e-291a561ee6bb
- **BAE SYSTEMS CHESTER TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/a74bf768-321e-5e9c-b287-af1ac7b95ef0
- **PALAZZO PIETRO STIGES LIMITED** (director of) — https://whiteintel.dev/entity/bb3c1d47-5fec-5a8d-950a-486e354e3633
- **PALAZZO PIETRO STIGES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb3c1d47-5fec-5a8d-950a-486e354e3633
- **S.E.A. ENGINEERING ECO-CONSULT LIMITED** (secretary of) — https://whiteintel.dev/entity/28654ff2-68b1-5eb1-a9c9-ad48d7077455
- **NORDINVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/ba78de64-9409-55e1-b815-2558af90c2cc
- **WESTGRAIN LIMITED** (secretary of) — https://whiteintel.dev/entity/98604614-6bdb-5cbd-b9d0-1f17cc1e85fa
- **SCO HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/d36ca124-8bd4-5940-a975-c05f0cbfefad
- **TCH HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/462bd376-eb10-5fa4-acb0-e85ec6cb8b63
- **LTA INVESTMENTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/bc9c5a8a-f48f-5031-aeab-b444f83e460e
- **TEB Holdings Limited** (secretary of) — https://whiteintel.dev/entity/b63272e5-7978-5b90-905b-d23512489384
- **CATFISH HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/7f9b3375-4358-51fa-bc37-1d15b3e53822
- **Core Laboratories Malta Holding Limited** (secretary of) — https://whiteintel.dev/entity/3ea54f8a-9c07-50e7-9ed5-4239ecf002e9
- **Core Laboratories Malta Limited** (secretary of) — https://whiteintel.dev/entity/7dc9793f-0eb1-597e-818f-5cbc8916df02
- **NONI TREE CO LIMITED** (secretary of) — https://whiteintel.dev/entity/05914ddb-9ece-5245-8282-95bdb0df7ef7
- **MEDIA ENTERTAINMENT VENTURES INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/0d1ab507-324c-5cdb-9102-0673191995a9
- **CAPRIVE LIMITED** (secretary of) — https://whiteintel.dev/entity/9db58fdd-67d2-590b-ae19-0f752804dca6
- **BLV GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/1f5fbb11-76d8-5bae-b6c2-de1c3ab70dcd
- **4MYSAFE LIMITED** (secretary of) — https://whiteintel.dev/entity/365d5310-e463-5261-af92-ebb3f1b4a5be
- **FULL CAPITAL & VALUE LIMITED** (secretary of) — https://whiteintel.dev/entity/b8415850-970c-5674-8704-f348acf491f1
- **FULL CAPITAL CONSULTANCIES LIMITED** (secretary of) — https://whiteintel.dev/entity/cff501e7-bae3-57bc-8caf-a13c21b7e9a0
- **Full Capital Properties Limited** (secretary of) — https://whiteintel.dev/entity/1bf78d00-7f05-5a80-961d-2421512ccb80
- **BILANDER LIMITED** (secretary of) — https://whiteintel.dev/entity/a8229ed9-a499-5d40-870b-c653569729fc
- **HILL INTERNATIONAL (LIBYA) LTD** (secretary of) — https://whiteintel.dev/entity/37f93bb0-d6ff-5e30-baa9-55446d5c90e5
- **Tynet Limited** (secretary of) — https://whiteintel.dev/entity/2cb67c1b-fe92-5520-ae64-45543a7dfd49
- **IQS MALTA Limited** (secretary of) — https://whiteintel.dev/entity/4f3501c1-7193-59a2-96a6-151a95ae02bc
- **CHRS International Tour Promotion Limited** (secretary of) — https://whiteintel.dev/entity/bbf1319d-1843-506b-a158-38d232de5df8
- **STANDARD RESERVATION LIMITED** (secretary of) — https://whiteintel.dev/entity/6033505d-e11e-5de8-b7c2-76691fe83dcf
- **OGP Tour Corporation Limited** (secretary of) — https://whiteintel.dev/entity/6d0ecaa4-c274-5a2d-9e70-2e06f88e80a5
- **OWM OVERSEAS WORLD MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/74cd6039-8877-5622-8c32-1791962c372d
- **HORECA INTERSERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/a39ceb66-2c48-526c-a2b8-7c0b12b37441
- **Eastgate GEMs SPV2 Limited** (secretary of) — https://whiteintel.dev/entity/d5724b6a-90e0-5aae-a379-36db1e842b50
- **CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED** (secretary of) — https://whiteintel.dev/entity/bdeac326-a58a-5a39-b82b-23e3c6e629ff
- **HOTEL ASSETS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/477ba493-d1a9-5eea-bc87-6b1fe9bc61e1
- **HOLDING ADMINISTRATIVE HOTELIER LIMITED** (secretary of) — https://whiteintel.dev/entity/53c1da45-44a3-507e-9374-b5666e5cc9ac
- **Standard Global Intercom Limited** (secretary of) — https://whiteintel.dev/entity/b1499725-ca88-5044-a0ae-da44f6e0617f
- **DEANSFIELD COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/c7f3d234-0f93-5bb3-a6f0-83b6035db869
- **Malta LIP Limited** (secretary of) — https://whiteintel.dev/entity/b8ed9f88-4b79-5ec7-86e5-11eba23c75c9
- **Grenelle Holding Limited** (secretary of) — https://whiteintel.dev/entity/aeb80e6c-44b2-5158-81a1-600c8dd1a19f
- **Madison Investments Limited** (secretary of) — https://whiteintel.dev/entity/8241af61-fc1b-55ce-8720-905fb6a12065
- **REDCLIFFE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/88c95f60-d59a-5e7f-a338-7bb8d88e7c01
- **Capital Independent Investments (Malta) Limited** (secretary of) — https://whiteintel.dev/entity/9a8fde09-e77d-5db8-8394-e52aaf155d9e
- **Crepusculum Holding Company Limited** (secretary of) — https://whiteintel.dev/entity/1d99d5b0-23ae-59dc-98fb-99ef3b7ab9eb
- **DRIZZLE YACHTS XXI LIMITED** (secretary of) — https://whiteintel.dev/entity/b892f42a-cddd-5811-a3b1-45aa829dd2e9
- **HOMT PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/84469900-dacd-527e-9230-764c3ed49a20
- **HILL INTERNATIONAL (KUWAIT) LTD.** (secretary of) — https://whiteintel.dev/entity/24220922-a549-5ddc-9faa-2bcb90bc6af6
- **HOMT INFRASTRUCTURES LIMITED** (secretary of) — https://whiteintel.dev/entity/02b4c42a-7a71-574e-b852-893293025f79
- **MID MED YACHTS LIMITED** (secretary of) — https://whiteintel.dev/entity/225ea2ef-b6e4-5e96-a2bd-612b41a3b2e6
- **Comino Channel Shipping Limited** (secretary of) — https://whiteintel.dev/entity/baeb003f-eb31-555f-a304-6a3ed11d0966
- **TRANSWORLD SAILING CORPORATION LIMITED** (secretary of) — https://whiteintel.dev/entity/1f80d149-5ffc-53e3-aade-3a08f4a519ae
- **OLERICA LIMITED** (secretary of) — https://whiteintel.dev/entity/d859b904-e7c3-5e1c-a6ea-f63b73dd5562
- **GAMELOFT LIMITED** (secretary of) — https://whiteintel.dev/entity/fbae57ff-4c89-56b6-b7ec-48e8bb2bd959
- **HILL INTERNATIONAL (SYRIA) LTD** (secretary of) — https://whiteintel.dev/entity/55aecb51-16f8-543d-a9af-48f70347aac5
- **HILL INTERNATIONAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/227ef020-0c43-592d-9fb9-d6866aa47fbd
- **NSSF MALTA 1 LTD.** (secretary of) — https://whiteintel.dev/entity/b0503b71-74f0-5914-92e1-a8d67d64fe76
- **OFFICE PLUS LIMITED** (director of) — https://whiteintel.dev/entity/92a84d90-31fc-5491-9c02-72de66977460
- **OFFICE PLUS LIMITED** (legal representative of) — https://whiteintel.dev/entity/92a84d90-31fc-5491-9c02-72de66977460
- **OFFICE PLUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/92a84d90-31fc-5491-9c02-72de66977460
- **PCF Malta 1 Ltd.** (secretary of) — https://whiteintel.dev/entity/ff58c91c-a363-5bfe-8861-5e55b366da37
- **BERGER HILL LIMITED** (secretary of) — https://whiteintel.dev/entity/70422ef1-f14b-5d0a-b1e6-dd49f527d4de
- **CHIEFLAND TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/e3fef101-bd7b-5ed8-9c84-e45e8ba8974a
- **AKYONE TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/9c833601-0309-50fd-8784-bff339f42823
- **IFINA (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/ce912f7e-df70-5e4a-b09b-a4f08aa73684
- **QIF MALTA 1 LIMITED** (secretary of) — https://whiteintel.dev/entity/ebbc62a5-04ee-560d-af5f-d2a45e37257c
- **DEUTSCHE TREUSORGE INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/1225d198-bab4-51a5-b4bd-b19c23f99f52
- **PCF MALTA 2 LIMITED** (secretary of) — https://whiteintel.dev/entity/8ab326ec-05a4-5bee-8180-95033f52e7e1
- **H OIL INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/6c31e6f7-0635-53dc-8670-291378d9aeeb
- **TIPPTIME INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/ce3af6a6-8c32-5e85-8913-03fa353dfcb2
- **DEALGIGANT ENTERTAINMENT LTD** (secretary of) — https://whiteintel.dev/entity/e31ebcb3-7793-577b-9b89-a4df6a10b3b1
- **RAYAVADEE SPA Limited** (secretary of) — https://whiteintel.dev/entity/3c75a073-7dbe-5479-97b1-51ada8b6779f
- **EUROLOTTERIES.COM LIMITED** (secretary of) — https://whiteintel.dev/entity/f06d3dce-05e9-542b-a2c1-8dccd7ea7cb1
- **CHRS PACIFIC LIMITED** (secretary of) — https://whiteintel.dev/entity/9a030f02-6aa5-5bdc-8d30-e1466efcfd32
- **NINOX VENTURES LIMITED** (liquidator of) — https://whiteintel.dev/entity/8ef80cfe-ca9a-5385-9d16-40c913a53908
- **SIRIO ADRIATICO LIMITED** (secretary of) — https://whiteintel.dev/entity/7818e81c-c614-5ed2-b502-b8684ac68da1
- **COECLERICI MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/8477578d-0913-5754-a061-eb406f4854d1
- **CCL MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/32d39fd9-1b7c-5651-a2db-441530da9b93
- **KYLA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/dcdc0f65-4d41-54ee-b411-f1d4344a79c2
- **KYLA LOGISTICS LIMITED** (secretary of) — https://whiteintel.dev/entity/bf6782fe-1270-5159-882e-3146e8c3aaaf
- **CHAPEL MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/52c3ee76-34ae-5d48-8324-c415b704de42
- **H OIL & COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/3a74944b-de47-54ff-a50c-d1fddb951c80
- **Mavega Limited** (secretary of) — https://whiteintel.dev/entity/9de16883-9893-5a57-b464-3cd03b4858f0
- **JTVRMx Limited** (secretary of) — https://whiteintel.dev/entity/22928e04-bd09-5d97-9e71-6c1dd90cbdb8
- **NONI TREE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/19156720-1507-5bc5-974d-3bd0c35dfdc7
- **TAF HOLDING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/8f24df2c-199e-5b63-b276-b45479b6cb6e
- **JCM J. CHRISTOF MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/26ad986f-3bcf-5dc4-8803-1bf37bd42f8f
- **JCLH J. CHRISTOF LIBYAN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/60b2da9d-28f0-5217-b2a6-7a645e3c3143
- **HETERO MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/4033ad4e-4a0b-5d80-8c99-b21b42923306
- **THE MALTA BUSINESS NETWORK (MALTA) LTD** (director of) — https://whiteintel.dev/entity/439e5977-f110-5665-93bd-5ef38075d1f3
- **THE MALTA BUSINESS NETWORK (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/439e5977-f110-5665-93bd-5ef38075d1f3
- **THE MALTA BUSINESS NETWORK (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/439e5977-f110-5665-93bd-5ef38075d1f3
- **ALOHA INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/3380db58-f772-597d-9799-4fc17d036a23
- **JCMPH J. CHRISTOF MALTA PUBLIC HOLDINGS P.L.C.** (secretary of) — https://whiteintel.dev/entity/7a80c365-c6a5-5608-861a-42141fb06acf
- **MALTA FIVE INVEST LTD** (secretary of) — https://whiteintel.dev/entity/dc88913e-5736-5bfc-8369-84646c4489e8
- **MALTA FIVE DEVELOPMENT LTD** (secretary of) — https://whiteintel.dev/entity/e3d2c23d-fc65-58ae-addb-4e5d2218c4ab
- **Faust Trading Limited** (secretary of) — https://whiteintel.dev/entity/fdb9ba8d-a6ac-598a-a424-a2b1dd018129
- **VACI HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/a9d5eff0-e3b5-5637-bcf2-c05d4d5ac64a
- **ORPHEUS LIMITED** (secretary of) — https://whiteintel.dev/entity/e2ba911c-a02b-510b-825a-39540ea1ec36
- **GRAND HARBOUR PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/4a408cf9-157c-550f-8356-07c30e2b9a0f
- **STANLEY BET&GAMING ONLINE LTD** (secretary of) — https://whiteintel.dev/entity/6793f028-2d98-5da6-93f2-a7ef2036c6f4
- **STANLEYBET ROMANIA ONLINE HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/f5d7187e-3980-590a-aa65-fc4c6806710c
- **STANLEYBET ROMANIA ONLINE LTD** (secretary of) — https://whiteintel.dev/entity/f820990f-2545-54c2-afb9-1b26c1fa0b9a
- **HILL INTERNATIONAL (MIDDLE EAST) LTD.** (secretary of) — https://whiteintel.dev/entity/64815f3e-ffe9-5aba-99f0-932ec49fc222
- **INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH** (shareholder of) — https://whiteintel.dev/entity/2d181726-64f7-5bb8-8312-b108ebd0fd63
- **SJP OPPORTUNITIES FUND SICAV LTD** (secretary of) — https://whiteintel.dev/entity/c8b5635f-27b9-570f-9b34-861982770eee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058940

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID TONNA**. Human view: https://whiteintel.dev/entity/62c02574-4a34-5204-ae1b-e1e6882241fe · Structured JSON: https://whiteintel.dev/api/public/dossier/62c02574-4a34-5204-ae1b-e1e6882241fe._

_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"._