---
title: "TONNA ARTHUR'S GARAGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92c065ce-1301-53aa-b3f5-be21f52a49ac
json: https://whiteintel.dev/api/public/dossier/92c065ce-1301-53aa-b3f5-be21f52a49ac
identifier: icij:icijol-55007429
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TONNA ARTHUR'S GARAGE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007429`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/92c065ce-1301-53aa-b3f5-be21f52a49ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92c065ce-1301-53aa-b3f5-be21f52a49ac  

## Ownership & control

### Owners / controllers

- **MARIO TONNA** (shareholder of) — https://whiteintel.dev/entity/beccf107-daae-59a4-9cb6-dceb7fb27ebf
- **ARTHUR TONNA** (shareholder of) — https://whiteintel.dev/entity/7a0f8b39-68ea-5171-a371-ab8585f965f2

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

A **5-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)

**2** owners upstream in this entity's ownership/control chain are 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/55007429

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONNA ARTHUR'S GARAGE LIMITED**. Human view: https://whiteintel.dev/entity/92c065ce-1301-53aa-b3f5-be21f52a49ac · Structured JSON: https://whiteintel.dev/api/public/dossier/92c065ce-1301-53aa-b3f5-be21f52a49ac._

_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"._