{"entity":{"id":"59676227-691a-5238-9c4c-1289d9cae9ad","name":"Tonic Co. Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031832","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"22716f90-5130-5cc9-948b-f8efaff8a7d4","name":"PATRICK NICHOLL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"22716f90-5130-5cc9-948b-f8efaff8a7d4","name":"PATRICK NICHOLL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"22716f90-5130-5cc9-948b-f8efaff8a7d4","name":"PATRICK NICHOLL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22716f90-5130-5cc9-948b-f8efaff8a7d4","name":"PATRICK NICHOLL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09ca389c-d277-5228-bb87-521546303117","name":"TONY NICHOLL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"09ca389c-d277-5228-bb87-521546303117","name":"TONY NICHOLL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09ca389c-d277-5228-bb87-521546303117","name":"TONY NICHOLL","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22716f90-5130-5cc9-948b-f8efaff8a7d4","fromName":"PATRICK NICHOLL","to":"59676227-691a-5238-9c4c-1289d9cae9ad","toName":"Tonic Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"22716f90-5130-5cc9-948b-f8efaff8a7d4","fromName":"PATRICK NICHOLL","to":"59676227-691a-5238-9c4c-1289d9cae9ad","toName":"Tonic Co. Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"22716f90-5130-5cc9-948b-f8efaff8a7d4","fromName":"PATRICK NICHOLL","to":"59676227-691a-5238-9c4c-1289d9cae9ad","toName":"Tonic Co. Ltd.","role":"secretary of","share":null},{"depth":1,"from":"22716f90-5130-5cc9-948b-f8efaff8a7d4","fromName":"PATRICK NICHOLL","to":"59676227-691a-5238-9c4c-1289d9cae9ad","toName":"Tonic Co. Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"09ca389c-d277-5228-bb87-521546303117","fromName":"TONY NICHOLL","to":"59676227-691a-5238-9c4c-1289d9cae9ad","toName":"Tonic Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"09ca389c-d277-5228-bb87-521546303117","fromName":"TONY NICHOLL","to":"59676227-691a-5238-9c4c-1289d9cae9ad","toName":"Tonic Co. Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"09ca389c-d277-5228-bb87-521546303117","fromName":"TONY NICHOLL","to":"59676227-691a-5238-9c4c-1289d9cae9ad","toName":"Tonic Co. Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"59676227-691a-5238-9c4c-1289d9cae9ad","toName":"Tonic Co. Ltd.","role":"liquidator 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/55031832"}],"source":"corpus"}