---
title: "TonMark Export Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0996388e-293e-50f4-be53-7f45fac32fce
json: https://whiteintel.dev/api/public/dossier/0996388e-293e-50f4-be53-7f45fac32fce
identifier: icij:icijol-191163
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TonMark Export Ltd.

**Type:** Company  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-191163`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0996388e-293e-50f4-be53-7f45fac32fce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0996388e-293e-50f4-be53-7f45fac32fce  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/191163

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TonMark Export Ltd.**. Human view: https://whiteintel.dev/entity/0996388e-293e-50f4-be53-7f45fac32fce · Structured JSON: https://whiteintel.dev/api/public/dossier/0996388e-293e-50f4-be53-7f45fac32fce._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._