---
title: "TONYA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b8b0da0-9666-5950-bb73-16edc64cf8f9
json: https://whiteintel.dev/api/public/dossier/9b8b0da0-9666-5950-bb73-16edc64cf8f9
identifier: icij:icijol-139053
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TONYA LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-139053`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9b8b0da0-9666-5950-bb73-16edc64cf8f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b8b0da0-9666-5950-bb73-16edc64cf8f9  

## Ownership & control

### Owners / controllers

- **Ekachai Mahaguna** (shareholder of) — https://whiteintel.dev/entity/5de48ea3-9289-5daf-8b49-b95099602e99

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

A **3-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/139053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONYA LIMITED**. Human view: https://whiteintel.dev/entity/9b8b0da0-9666-5950-bb73-16edc64cf8f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b8b0da0-9666-5950-bb73-16edc64cf8f9._

_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"._