{"entity":{"id":"84541dd0-e3b8-5b9b-a52e-348129c72abe","name":"TASONIER N.V. - SUBWAY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028458","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"453ed941-4d8d-5ba3-8b7b-a2c2172dd55d","name":"SOLOGNIER-NOGUERA, SUSAN SILVIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fce071a9-2cd1-5a1a-a304-5c89964955c9","name":"SOLOGNIER, OSCAR ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"453ed941-4d8d-5ba3-8b7b-a2c2172dd55d","fromName":"SOLOGNIER-NOGUERA, SUSAN SILVIA","to":"84541dd0-e3b8-5b9b-a52e-348129c72abe","toName":"TASONIER N.V. - SUBWAY","role":"managing director of","share":null},{"depth":1,"from":"fce071a9-2cd1-5a1a-a304-5c89964955c9","fromName":"SOLOGNIER, OSCAR ANTHONY","to":"84541dd0-e3b8-5b9b-a52e-348129c72abe","toName":"TASONIER N.V. - SUBWAY","role":"managing director of","share":null}]},"risk":{"level":"MED","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/85028458"}],"source":"corpus"}