{"entity":{"id":"dd802d5e-112d-5175-8e70-f8a4305b7c16","name":"Torokaha Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-203296","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ea5ace29-8a9a-54c9-93de-461b6c580f8d","name":"Douglas Mackintosh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df7a777a-4e40-527b-97fc-8c6e1c978274","name":"Susan Etienne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f209511-9878-52ed-b3fa-c512af740a39","name":"Michael Dixon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"253af6fa-aa70-5c99-9072-105d81e79a19","name":"Chris Perkins","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea5ace29-8a9a-54c9-93de-461b6c580f8d","fromName":"Douglas Mackintosh","to":"dd802d5e-112d-5175-8e70-f8a4305b7c16","toName":"Torokaha Limited","role":"director of","share":null},{"depth":1,"from":"df7a777a-4e40-527b-97fc-8c6e1c978274","fromName":"Susan Etienne","to":"dd802d5e-112d-5175-8e70-f8a4305b7c16","toName":"Torokaha Limited","role":"director of","share":null},{"depth":1,"from":"8f209511-9878-52ed-b3fa-c512af740a39","fromName":"Michael Dixon","to":"dd802d5e-112d-5175-8e70-f8a4305b7c16","toName":"Torokaha Limited","role":"director of","share":null},{"depth":1,"from":"253af6fa-aa70-5c99-9072-105d81e79a19","fromName":"Chris Perkins","to":"dd802d5e-112d-5175-8e70-f8a4305b7c16","toName":"Torokaha 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/203296"}],"source":"corpus"}