{"entity":{"id":"20150ce8-cf5f-5b44-98d2-d85b4e6308a8","name":"The Ton Poh Thailand Opportunities Fund**INCOMPLETE**","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82006542","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9a2c8968-f245-519f-b8ef-fab6217d5b48","name":"Ton Poh Capital","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"08d4b0b3-ab26-591a-819e-21fd9f08b6d4","name":"Bank of Bermuda (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"61615cbd-9db7-5c31-9676-b59d1f0ed94c","name":"Buttery - Christopher R","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"00f6c0e3-9f2e-5068-b0aa-53304fc9b9ba","name":"Killearn - Lord","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"186cc26c-32c2-5789-92c1-d96d14fe160f","name":"Kongsiri - Aswin","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"dd3212d6-5f1d-523d-af5b-48622f70d191","name":"Pearson - Peter J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"86b295af-9f4e-5f32-80a5-3c9ad4cd58e9","name":"Spencer - Nicholas A J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"dfe6f1ac-b91b-591a-9bd5-ccac8af8c0aa","name":"Tellwright - Henry G","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"450787b1-f046-5726-9e4e-1535678e8708","name":"Vejjaijiva - Supakorn","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a2c8968-f245-519f-b8ef-fab6217d5b48","fromName":"Ton Poh Capital","to":"20150ce8-cf5f-5b44-98d2-d85b4e6308a8","toName":"The Ton Poh Thailand Opportunities Fund**INCOMPLETE**","role":"shareholder of","share":null},{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"20150ce8-cf5f-5b44-98d2-d85b4e6308a8","toName":"The Ton Poh Thailand Opportunities Fund**INCOMPLETE**","role":"shareholder of","share":null},{"depth":1,"from":"08d4b0b3-ab26-591a-819e-21fd9f08b6d4","fromName":"Bank of Bermuda (Cayman) Limited","to":"20150ce8-cf5f-5b44-98d2-d85b4e6308a8","toName":"The Ton Poh Thailand Opportunities Fund**INCOMPLETE**","role":"is signatory for","share":null},{"depth":1,"from":"61615cbd-9db7-5c31-9676-b59d1f0ed94c","fromName":"Buttery - Christopher R","to":"20150ce8-cf5f-5b44-98d2-d85b4e6308a8","toName":"The Ton Poh Thailand Opportunities Fund**INCOMPLETE**","role":"is signatory for","share":null},{"depth":1,"from":"00f6c0e3-9f2e-5068-b0aa-53304fc9b9ba","fromName":"Killearn - Lord","to":"20150ce8-cf5f-5b44-98d2-d85b4e6308a8","toName":"The Ton Poh Thailand Opportunities Fund**INCOMPLETE**","role":"is signatory for","share":null},{"depth":1,"from":"186cc26c-32c2-5789-92c1-d96d14fe160f","fromName":"Kongsiri - Aswin","to":"20150ce8-cf5f-5b44-98d2-d85b4e6308a8","toName":"The Ton Poh Thailand Opportunities Fund**INCOMPLETE**","role":"is signatory for","share":null},{"depth":1,"from":"dd3212d6-5f1d-523d-af5b-48622f70d191","fromName":"Pearson - Peter J","to":"20150ce8-cf5f-5b44-98d2-d85b4e6308a8","toName":"The Ton Poh Thailand Opportunities Fund**INCOMPLETE**","role":"is signatory for","share":null},{"depth":1,"from":"86b295af-9f4e-5f32-80a5-3c9ad4cd58e9","fromName":"Spencer - Nicholas A J","to":"20150ce8-cf5f-5b44-98d2-d85b4e6308a8","toName":"The Ton Poh Thailand Opportunities Fund**INCOMPLETE**","role":"is signatory for","share":null},{"depth":1,"from":"dfe6f1ac-b91b-591a-9bd5-ccac8af8c0aa","fromName":"Tellwright - Henry G","to":"20150ce8-cf5f-5b44-98d2-d85b4e6308a8","toName":"The Ton Poh Thailand Opportunities Fund**INCOMPLETE**","role":"is signatory for","share":null},{"depth":1,"from":"450787b1-f046-5726-9e4e-1535678e8708","fromName":"Vejjaijiva - Supakorn","to":"20150ce8-cf5f-5b44-98d2-d85b4e6308a8","toName":"The Ton Poh Thailand Opportunities Fund**INCOMPLETE**","role":"is signatory for","share":null}]},"risk":{"level":"HIGH","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/82006542"}],"source":"corpus"}