{"entity":{"id":"41f2a493-d590-5969-98df-36fe04b6657b","name":"Omnigon International Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004684","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"31f2f803-b79e-51a9-8c5b-9e6fd5022ef4","name":"Ashby - Christofer","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"31f2f803-b79e-51a9-8c5b-9e6fd5022ef4","name":"Ashby - Christofer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17438ad4-dd03-567a-bae6-10937641802b","name":"DeWald - Maurice J","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"17438ad4-dd03-567a-bae6-10937641802b","name":"DeWald - Maurice J","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"17438ad4-dd03-567a-bae6-10937641802b","name":"DeWald - Maurice J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f2b9bf4f-2900-521a-ade3-796e958a381b","name":"Happel - Kenneth M","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"356a510b-2b93-5678-9626-d11739fb9779","name":"Kaasenbrood - Marie J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04f03d97-05d2-57c2-90dc-2e667603a06c","name":"Omnigon Investments Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"82520396-c914-534a-afa1-65f6a378c051","name":"Richardson - Genelle","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"97863ed3-8cf4-5b9e-b74b-55068bda98a7","name":"Burnard - Claire M.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1961c83-f03c-54b4-aae6-395f8e4a6121","name":"Wray - Dirk A","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"c1961c83-f03c-54b4-aae6-395f8e4a6121","name":"Wray - Dirk A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31f2f803-b79e-51a9-8c5b-9e6fd5022ef4","fromName":"Ashby - Christofer","to":"41f2a493-d590-5969-98df-36fe04b6657b","toName":"Omnigon International Ltd.","role":"secretary of","share":null},{"depth":1,"from":"31f2f803-b79e-51a9-8c5b-9e6fd5022ef4","fromName":"Ashby - Christofer","to":"41f2a493-d590-5969-98df-36fe04b6657b","toName":"Omnigon International Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"17438ad4-dd03-567a-bae6-10937641802b","fromName":"DeWald - Maurice J","to":"41f2a493-d590-5969-98df-36fe04b6657b","toName":"Omnigon International Ltd.","role":"director of","share":null},{"depth":1,"from":"17438ad4-dd03-567a-bae6-10937641802b","fromName":"DeWald - Maurice J","to":"41f2a493-d590-5969-98df-36fe04b6657b","toName":"Omnigon International Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"17438ad4-dd03-567a-bae6-10937641802b","fromName":"DeWald - Maurice J","to":"41f2a493-d590-5969-98df-36fe04b6657b","toName":"Omnigon International Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"f2b9bf4f-2900-521a-ade3-796e958a381b","fromName":"Happel - Kenneth M","to":"41f2a493-d590-5969-98df-36fe04b6657b","toName":"Omnigon International Ltd.","role":"director of","share":null},{"depth":1,"from":"356a510b-2b93-5678-9626-d11739fb9779","fromName":"Kaasenbrood - Marie J","to":"41f2a493-d590-5969-98df-36fe04b6657b","toName":"Omnigon International Ltd.","role":"secretary of","share":null},{"depth":1,"from":"04f03d97-05d2-57c2-90dc-2e667603a06c","fromName":"Omnigon Investments Ltd.","to":"41f2a493-d590-5969-98df-36fe04b6657b","toName":"Omnigon International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"82520396-c914-534a-afa1-65f6a378c051","fromName":"Richardson - Genelle","to":"41f2a493-d590-5969-98df-36fe04b6657b","toName":"Omnigon International Ltd.","role":"secretary of","share":null},{"depth":1,"from":"97863ed3-8cf4-5b9e-b74b-55068bda98a7","fromName":"Burnard - Claire M.","to":"41f2a493-d590-5969-98df-36fe04b6657b","toName":"Omnigon International Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c1961c83-f03c-54b4-aae6-395f8e4a6121","fromName":"Wray - Dirk A","to":"41f2a493-d590-5969-98df-36fe04b6657b","toName":"Omnigon International Ltd.","role":"director of","share":null},{"depth":1,"from":"c1961c83-f03c-54b4-aae6-395f8e4a6121","fromName":"Wray - Dirk A","to":"41f2a493-d590-5969-98df-36fe04b6657b","toName":"Omnigon International Ltd.","role":"president of","share":null}]},"risk":{"level":"HIGH","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/82004684"}],"source":"corpus"}