{"entity":{"id":"dd7bc8ea-e8e3-5248-933b-8027830d9372","name":"Tonnex Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-225176","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f3f2b8e8-3c9f-5537-81a9-9ca5020b2d7a","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b2ade3c-1bd7-5cfa-80aa-02b6fffc8bac","name":"Ulpiano Calderon","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3f2b8e8-3c9f-5537-81a9-9ca5020b2d7a","fromName":"Ulpiano Calderon Moreno","to":"dd7bc8ea-e8e3-5248-933b-8027830d9372","toName":"Tonnex Limited","role":"director of","share":null},{"depth":1,"from":"5b2ade3c-1bd7-5cfa-80aa-02b6fffc8bac","fromName":"Ulpiano Calderon","to":"dd7bc8ea-e8e3-5248-933b-8027830d9372","toName":"Tonnex Limited","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/225176"}],"source":"corpus"}