---
title: "Bombay Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d710fc8-e945-5633-aef9-94a98cfdf8df
json: https://whiteintel.dev/api/public/dossier/3d710fc8-e945-5633-aef9-94a98cfdf8df
identifier: icij:icijol-136332
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bombay Trading Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-136332`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d710fc8-e945-5633-aef9-94a98cfdf8df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d710fc8-e945-5633-aef9-94a98cfdf8df  

## Ownership & control

### Owners / controllers

- **Akira Toriyana** (shareholder of) — https://whiteintel.dev/entity/5a36915a-445e-5c6d-949a-c6fcfbf13274

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/136332

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bombay Trading Limited**. Human view: https://whiteintel.dev/entity/3d710fc8-e945-5633-aef9-94a98cfdf8df · Structured JSON: https://whiteintel.dev/api/public/dossier/3d710fc8-e945-5633-aef9-94a98cfdf8df._

_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"._