{"entity":{"id":"ed479996-d2d1-592a-a24a-4249dbb7f73f","name":"TUGELA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076041","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3f6ccc93-ebdf-50d7-8af6-3dbe68295c0f","name":"PETER TOYBERG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3f6ccc93-ebdf-50d7-8af6-3dbe68295c0f","name":"PETER TOYBERG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c932f222-7fcc-5fc1-bc0f-6fcfe0f40866","name":"MCA INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f6ccc93-ebdf-50d7-8af6-3dbe68295c0f","fromName":"PETER TOYBERG","to":"ed479996-d2d1-592a-a24a-4249dbb7f73f","toName":"TUGELA LTD","role":"director of","share":null},{"depth":1,"from":"3f6ccc93-ebdf-50d7-8af6-3dbe68295c0f","fromName":"PETER TOYBERG","to":"ed479996-d2d1-592a-a24a-4249dbb7f73f","toName":"TUGELA LTD","role":"legal representative of","share":null},{"depth":1,"from":"c932f222-7fcc-5fc1-bc0f-6fcfe0f40866","fromName":"MCA INVESTMENTS LIMITED","to":"ed479996-d2d1-592a-a24a-4249dbb7f73f","toName":"TUGELA 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/55076041"}],"source":"corpus"}