---
title: "MASSIMO TONCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5e3f7ff-2621-5bcb-9ea7-e012124629ca
json: https://whiteintel.dev/api/public/dossier/f5e3f7ff-2621-5bcb-9ea7-e012124629ca
identifier: icij:icijol-56038983
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MASSIMO TONCI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56038983`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5e3f7ff-2621-5bcb-9ea7-e012124629ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5e3f7ff-2621-5bcb-9ea7-e012124629ca  

## Ownership & control

### Holdings / subsidiaries

- **BUSINESS WAY LIMITED** (director of) — https://whiteintel.dev/entity/3d79751c-c456-5d91-a6c9-9a0bcffb21fa
- **BUSINESS WAY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d79751c-c456-5d91-a6c9-9a0bcffb21fa
- **BUSINESS WAY LIMITED** (secretary of) — https://whiteintel.dev/entity/3d79751c-c456-5d91-a6c9-9a0bcffb21fa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038983

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASSIMO TONCI**. Human view: https://whiteintel.dev/entity/f5e3f7ff-2621-5bcb-9ea7-e012124629ca · Structured JSON: https://whiteintel.dev/api/public/dossier/f5e3f7ff-2621-5bcb-9ea7-e012124629ca._

_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"._