{"entity":{"id":"02154906-704c-5b3e-937d-04021825848b","name":"TOUNDRA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127159","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"20c301f7-5258-514f-bdf8-98b3d2930a94","name":"Privaco Trust S.A.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9a0b5feb-4669-59d4-ad40-63375183c6a9","name":"Privatrust Co Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a0b5feb-4669-59d4-ad40-63375183c6a9","name":"Privatrust Co Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"20c301f7-5258-514f-bdf8-98b3d2930a94","fromName":"Privaco Trust S.A.","to":"02154906-704c-5b3e-937d-04021825848b","toName":"TOUNDRA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"9a0b5feb-4669-59d4-ad40-63375183c6a9","fromName":"Privatrust Co Limited","to":"02154906-704c-5b3e-937d-04021825848b","toName":"TOUNDRA INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9a0b5feb-4669-59d4-ad40-63375183c6a9","fromName":"Privatrust Co Limited","to":"02154906-704c-5b3e-937d-04021825848b","toName":"TOUNDRA INVESTMENTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/127159"}],"source":"corpus"}