---
title: "MIDAPACK COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e897f864-9abb-5c5e-a326-c1f0ebb5fa57
json: https://whiteintel.dev/api/public/dossier/e897f864-9abb-5c5e-a326-c1f0ebb5fa57
identifier: icij:icijol-55013943
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIDAPACK COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013943`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e897f864-9abb-5c5e-a326-c1f0ebb5fa57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e897f864-9abb-5c5e-a326-c1f0ebb5fa57  

## Ownership & control

### Owners / controllers

- **ANTHONY TONNA** (shareholder of) — https://whiteintel.dev/entity/46db1f18-f08f-5fc3-8030-f80a45a56d63
- **MARIAE TONNA** (shareholder of) — https://whiteintel.dev/entity/d3d5cee0-656d-5907-97a5-b11b7fb35bb7
- **MIDATON LTD** (shareholder of) — https://whiteintel.dev/entity/f5b36568-7bdc-53a8-8015-832aed8675ec

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

A **7-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)

**4** 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/55013943

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIDAPACK COMPANY LTD**. Human view: https://whiteintel.dev/entity/e897f864-9abb-5c5e-a326-c1f0ebb5fa57 · Structured JSON: https://whiteintel.dev/api/public/dossier/e897f864-9abb-5c5e-a326-c1f0ebb5fa57._

_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"._