---
title: "JONATHAN TONNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f61fc2e3-ea6c-546c-8ba7-12a50bba0136
json: https://whiteintel.dev/api/public/dossier/f61fc2e3-ea6c-546c-8ba7-12a50bba0136
identifier: icij:icijol-56035046
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JONATHAN TONNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035046`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f61fc2e3-ea6c-546c-8ba7-12a50bba0136  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f61fc2e3-ea6c-546c-8ba7-12a50bba0136  

## Ownership & control

### Holdings / subsidiaries

- **ROCKWELL CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee20ef6a-2103-518f-8907-6f7b6b2d2153
- **TONNA PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/f4f6a588-25e3-51c1-8f28-a02f69cc26be

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035046

## 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 **JONATHAN TONNA** — https://whiteintel.dev/entity/f61fc2e3-ea6c-546c-8ba7-12a50bba0136 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN TONNA**. Human view: https://whiteintel.dev/entity/f61fc2e3-ea6c-546c-8ba7-12a50bba0136 · Structured JSON: https://whiteintel.dev/api/public/dossier/f61fc2e3-ea6c-546c-8ba7-12a50bba0136._

_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"._