---
title: "Ekachai Mahaguna — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5de48ea3-9289-5daf-8b49-b95099602e99
json: https://whiteintel.dev/api/public/dossier/5de48ea3-9289-5daf-8b49-b95099602e99
identifier: icij:icijol-100979
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ekachai Mahaguna

**Type:** Organization  
**Identifier:** `icij:icijol-100979`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5de48ea3-9289-5daf-8b49-b95099602e99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5de48ea3-9289-5daf-8b49-b95099602e99  

## Ownership & control

### Holdings / subsidiaries

- **TONYA LIMITED** (director of) — https://whiteintel.dev/entity/9b8b0da0-9666-5950-bb73-16edc64cf8f9
- **TONYA LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b8b0da0-9666-5950-bb73-16edc64cf8f9
- **TRADE VAST MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/a3cce4d5-9b77-5463-a741-91e910bc7f73
- **TRADE VAST MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3cce4d5-9b77-5463-a741-91e910bc7f73

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100979

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ekachai Mahaguna**. Human view: https://whiteintel.dev/entity/5de48ea3-9289-5daf-8b49-b95099602e99 · Structured JSON: https://whiteintel.dev/api/public/dossier/5de48ea3-9289-5daf-8b49-b95099602e99._

_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"._