{"entity":{"id":"8b561b9d-a042-5f89-aeeb-7a4448a33693","name":"GEISHA INTERNATIONAL II N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038384","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"580743b6-5eb3-53d2-b7ca-c05dfd850fd2","name":"PONSON, FRANS JOZEF","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"515c4218-582a-53c1-9122-c3f11e439871","name":"PONSON, KENNETH LIONEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"580743b6-5eb3-53d2-b7ca-c05dfd850fd2","fromName":"PONSON, FRANS JOZEF","to":"8b561b9d-a042-5f89-aeeb-7a4448a33693","toName":"GEISHA INTERNATIONAL II N.V.","role":"managing director of","share":null},{"depth":1,"from":"515c4218-582a-53c1-9122-c3f11e439871","fromName":"PONSON, KENNETH LIONEL","to":"8b561b9d-a042-5f89-aeeb-7a4448a33693","toName":"GEISHA INTERNATIONAL II 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/85038384"}],"source":"corpus"}