{"entity":{"id":"88b319af-8d31-5410-9181-7de3783edcc7","name":"OSMONI N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012839","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"d9f066e0-356c-5adc-aa8c-4369f844c0c9","name":"PONSON-WEVER, ELVIA MARIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"bf2abbf7-d75d-5667-8b84-15ef51ba9c55","name":"GIUNTA-PONSON, MONIQUE DENISE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9f066e0-356c-5adc-aa8c-4369f844c0c9","fromName":"PONSON-WEVER, ELVIA MARIA","to":"88b319af-8d31-5410-9181-7de3783edcc7","toName":"OSMONI N.V.","role":"managing director of","share":null},{"depth":1,"from":"bf2abbf7-d75d-5667-8b84-15ef51ba9c55","fromName":"GIUNTA-PONSON, MONIQUE DENISE","to":"88b319af-8d31-5410-9181-7de3783edcc7","toName":"OSMONI N.V.","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/85012839"}],"source":"corpus"}