---
title: "Tonic Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2b21444-360a-564f-aec2-0e1d352ccf84
json: https://whiteintel.dev/api/public/dossier/b2b21444-360a-564f-aec2-0e1d352ccf84
identifier: icij:icijol-56081455
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tonic Co. Ltd.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081455`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b2b21444-360a-564f-aec2-0e1d352ccf84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2b21444-360a-564f-aec2-0e1d352ccf84  

## Ownership & control

### Holdings / subsidiaries

- **PROPHARMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/be128c91-51bb-5660-a71a-c1e531d4a7d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081455

## 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 **Tonic Co. Ltd.** — https://whiteintel.dev/entity/b2b21444-360a-564f-aec2-0e1d352ccf84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tonic Co. Ltd.**. Human view: https://whiteintel.dev/entity/b2b21444-360a-564f-aec2-0e1d352ccf84 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2b21444-360a-564f-aec2-0e1d352ccf84._

_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"._