---
title: "CLAUDIO TONOLLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed40488d-14df-5147-addb-7b7dc5dadc06
json: https://whiteintel.dev/api/public/dossier/ed40488d-14df-5147-addb-7b7dc5dadc06
identifier: icij:icijol-56093315
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAUDIO TONOLLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56093315`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ed40488d-14df-5147-addb-7b7dc5dadc06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed40488d-14df-5147-addb-7b7dc5dadc06  

## Ownership & control

### Holdings / subsidiaries

- **CHIPS HOLDING Limited** (director of) — https://whiteintel.dev/entity/d1806855-d182-5946-bcec-a409fbf5e4a9
- **CHIPS HOLDING Limited** (legal representative of) — https://whiteintel.dev/entity/d1806855-d182-5946-bcec-a409fbf5e4a9
- **CHIPS HOLDING Limited** (shareholder of) — https://whiteintel.dev/entity/d1806855-d182-5946-bcec-a409fbf5e4a9
- **QUICK AND BLUE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c4bc6d07-13d1-5156-9750-b2d3d37a699d
- **QUICK AND BLUE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c4bc6d07-13d1-5156-9750-b2d3d37a699d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093315

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDIO TONOLLA**. Human view: https://whiteintel.dev/entity/ed40488d-14df-5147-addb-7b7dc5dadc06 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed40488d-14df-5147-addb-7b7dc5dadc06._

_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"._