---
title: "ROCKWELL CORPORATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee20ef6a-2103-518f-8907-6f7b6b2d2153
json: https://whiteintel.dev/api/public/dossier/ee20ef6a-2103-518f-8907-6f7b6b2d2153
identifier: icij:icijol-55008979
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROCKWELL CORPORATION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008979`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee20ef6a-2103-518f-8907-6f7b6b2d2153  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee20ef6a-2103-518f-8907-6f7b6b2d2153  

## Ownership & control

### Owners / controllers

- **ROBERTA LIA** (shareholder of) — https://whiteintel.dev/entity/4bd38dfa-7d6d-5283-b0b4-fd5499586a4e
- **JONATHAN TONNA** (shareholder of) — https://whiteintel.dev/entity/f61fc2e3-ea6c-546c-8ba7-12a50bba0136
- **JESMOND TONNA** (shareholder of) — https://whiteintel.dev/entity/5f7c6c26-f2cb-527e-b7ee-b9db8684d6c6
- **MICHELLE TONNA** (shareholder of) — https://whiteintel.dev/entity/fc1ed565-70e9-5604-9406-acb6363a312b
- **JANIKA TONNA** (shareholder of) — https://whiteintel.dev/entity/f2abd111-1376-567e-9588-e2375a7d4edd
- **EMANUELA TONNA** (shareholder of) — https://whiteintel.dev/entity/d4b660e4-3cd1-5e56-934c-40fc4e95dfcc
- **ROBERT TONNA** (shareholder of) — https://whiteintel.dev/entity/65701976-2f57-587a-a7c8-21faa56943ba

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

A **11-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)

**7** 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/55008979

## 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 **ROCKWELL CORPORATION LIMITED** — https://whiteintel.dev/entity/ee20ef6a-2103-518f-8907-6f7b6b2d2153 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROCKWELL CORPORATION LIMITED**. Human view: https://whiteintel.dev/entity/ee20ef6a-2103-518f-8907-6f7b6b2d2153 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee20ef6a-2103-518f-8907-6f7b6b2d2153._

_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"._