---
title: "LOUISE TONNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97b01e97-2c17-5b88-896e-359779e4ad52
json: https://whiteintel.dev/api/public/dossier/97b01e97-2c17-5b88-896e-359779e4ad52
identifier: icij:icijol-56018273
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOUISE TONNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018273`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/97b01e97-2c17-5b88-896e-359779e4ad52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97b01e97-2c17-5b88-896e-359779e4ad52  

## Ownership & control

### Holdings / subsidiaries

- **THE BUSINESS CENTRE LTD** (secretary of) — https://whiteintel.dev/entity/9a1ebfbb-dd48-5247-aef7-dfad31a82e76
- **ELEVEN EIGHTY EIGHT LIMITED** (secretary of) — https://whiteintel.dev/entity/f0c8e5e8-a923-567d-a319-74a97449370a
- **INOVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/b27b9ae0-47fa-5920-bd4f-23ee44a4055f
- **MALTA DIRECTORIES LTD.** (director of) — https://whiteintel.dev/entity/cff36cc4-9002-55c6-81db-1cac1e2f0a24
- **MALTA DIRECTORIES LTD.** (shareholder of) — https://whiteintel.dev/entity/cff36cc4-9002-55c6-81db-1cac1e2f0a24
- **MR HANDYMAN LTD** (secretary of) — https://whiteintel.dev/entity/4e8c506e-bf24-5640-b0d4-5d484119ff69
- **HI-LOW PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/40c87ae6-eade-5bb1-b9b0-579a3dccac58
- **ONE TELECOM LTD** (director of) — https://whiteintel.dev/entity/d45b4b0e-9d12-5010-b756-7fa0ba0a968d
- **ONE TELECOM LTD** (legal representative of) — https://whiteintel.dev/entity/d45b4b0e-9d12-5010-b756-7fa0ba0a968d
- **ONE TELECOM LTD** (secretary of) — https://whiteintel.dev/entity/d45b4b0e-9d12-5010-b756-7fa0ba0a968d
- **MOTORCYCLE ART LTD.** (secretary of) — https://whiteintel.dev/entity/b14708c6-355b-5d04-a022-9c7335be2301
- **PETROPLUS LTD** (secretary of) — https://whiteintel.dev/entity/30ea347a-2600-5a69-a4da-077a04d5dfcc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018273

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LOUISE TONNA** — https://whiteintel.dev/entity/97b01e97-2c17-5b88-896e-359779e4ad52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUISE TONNA**. Human view: https://whiteintel.dev/entity/97b01e97-2c17-5b88-896e-359779e4ad52 · Structured JSON: https://whiteintel.dev/api/public/dossier/97b01e97-2c17-5b88-896e-359779e4ad52._

_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"._