{"entity":{"id":"9b8b0da0-9666-5950-bb73-16edc64cf8f9","name":"TONYA LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139053","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5de48ea3-9289-5daf-8b49-b95099602e99","name":"Ekachai Mahaguna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5de48ea3-9289-5daf-8b49-b95099602e99","name":"Ekachai Mahaguna","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5de48ea3-9289-5daf-8b49-b95099602e99","fromName":"Ekachai Mahaguna","to":"9b8b0da0-9666-5950-bb73-16edc64cf8f9","toName":"TONYA LIMITED","role":"director of","share":null},{"depth":1,"from":"5de48ea3-9289-5daf-8b49-b95099602e99","fromName":"Ekachai Mahaguna","to":"9b8b0da0-9666-5950-bb73-16edc64cf8f9","toName":"TONYA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"9b8b0da0-9666-5950-bb73-16edc64cf8f9","toName":"TONYA 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/139053"}],"source":"corpus"}