{"entity":{"id":"44981be4-f6d7-55d5-8fca-b605f6272683","name":"TOROKAHA LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10124318","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"890649fe-ff95-55d6-a9de-904fdc6f69f2","name":"MAORL COVENANT 2114 (CRITOPH-TORAKAHA)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ccd53ee2-8878-5806-b4dd-24fbd6655aa0","name":"MAORL COVENANT 2138 (CRITOPH-TORAKAHA)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba6c6a00-e4de-518a-b136-1c28185216f0","name":"APEX NOMINEES 2 LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"394e8862-6266-5f46-b338-e56aeb4b3222","name":"MAORL COVENANT 2139 (CRITOPH-TORAKAHA)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cec5d9d-9ed0-5a33-954f-d90bf56db515","name":"APEX NOMINEES 1 LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01630b42-820d-55c2-b54e-a1e431f153ad","name":"MAORL COVENANT 2151 (CRITOPH-TORAKAHA)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22b038bc-b9d1-565b-bed4-59f66debce76","name":"Apex Trust Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"890649fe-ff95-55d6-a9de-904fdc6f69f2","fromName":"MAORL COVENANT 2114 (CRITOPH-TORAKAHA)","to":"44981be4-f6d7-55d5-8fca-b605f6272683","toName":"TOROKAHA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ccd53ee2-8878-5806-b4dd-24fbd6655aa0","fromName":"MAORL COVENANT 2138 (CRITOPH-TORAKAHA)","to":"44981be4-f6d7-55d5-8fca-b605f6272683","toName":"TOROKAHA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ba6c6a00-e4de-518a-b136-1c28185216f0","fromName":"APEX NOMINEES 2 LIMITED","to":"44981be4-f6d7-55d5-8fca-b605f6272683","toName":"TOROKAHA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"394e8862-6266-5f46-b338-e56aeb4b3222","fromName":"MAORL COVENANT 2139 (CRITOPH-TORAKAHA)","to":"44981be4-f6d7-55d5-8fca-b605f6272683","toName":"TOROKAHA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5cec5d9d-9ed0-5a33-954f-d90bf56db515","fromName":"APEX NOMINEES 1 LIMITED","to":"44981be4-f6d7-55d5-8fca-b605f6272683","toName":"TOROKAHA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"01630b42-820d-55c2-b54e-a1e431f153ad","fromName":"MAORL COVENANT 2151 (CRITOPH-TORAKAHA)","to":"44981be4-f6d7-55d5-8fca-b605f6272683","toName":"TOROKAHA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"22b038bc-b9d1-565b-bed4-59f66debce76","fromName":"Apex Trust Limited","to":"44981be4-f6d7-55d5-8fca-b605f6272683","toName":"TOROKAHA LIMITED","role":"shareholder of","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/10124318"}],"source":"corpus"}