{"entity":{"id":"a38c474c-b037-576a-81c5-42105ed144e9","name":"TONFORD UNION LTD.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-198028","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"15a49cce-7945-5a27-8228-a4ac01bd12a9","name":"Multihold Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15a49cce-7945-5a27-8228-a4ac01bd12a9","name":"Multihold Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f6e1302-b8d8-5569-a398-b66d804728ca","name":"Jennifer Catherine Rene","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f6e1302-b8d8-5569-a398-b66d804728ca","name":"Jennifer Catherine Rene","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15a49cce-7945-5a27-8228-a4ac01bd12a9","fromName":"Multihold Limited","to":"a38c474c-b037-576a-81c5-42105ed144e9","toName":"TONFORD UNION LTD.","role":"director of","share":null},{"depth":1,"from":"15a49cce-7945-5a27-8228-a4ac01bd12a9","fromName":"Multihold Limited","to":"a38c474c-b037-576a-81c5-42105ed144e9","toName":"TONFORD UNION LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7f6e1302-b8d8-5569-a398-b66d804728ca","fromName":"Jennifer Catherine Rene","to":"a38c474c-b037-576a-81c5-42105ed144e9","toName":"TONFORD UNION LTD.","role":"director of","share":null},{"depth":1,"from":"7f6e1302-b8d8-5569-a398-b66d804728ca","fromName":"Jennifer Catherine Rene","to":"a38c474c-b037-576a-81c5-42105ed144e9","toName":"TONFORD UNION LTD.","role":"shareholder 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/198028"}],"source":"corpus"}