{"entity":{"id":"72b1718a-7b18-5066-a19c-64f46855a18c","name":"TONGA DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131837","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c37ed3d2-c911-553e-a068-d527a66687b6","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43ba85bc-18a9-56cd-8011-32893096240b","name":"Top Standard Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c37ed3d2-c911-553e-a068-d527a66687b6","fromName":"Bearer 1","to":"72b1718a-7b18-5066-a19c-64f46855a18c","toName":"TONGA DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"43ba85bc-18a9-56cd-8011-32893096240b","fromName":"Top Standard Nominees Limited","to":"72b1718a-7b18-5066-a19c-64f46855a18c","toName":"TONGA DEVELOPMENT LIMITED","role":"director 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/131837"}],"source":"corpus"}