{"entity":{"id":"aa108742-56a9-5416-81bf-d65fa27ec481","name":"ONOWAY FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10059039","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"77b9af51-e325-540b-bc04-4ce431243f1c","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b5847da-4526-56ff-977c-e5917a3bcd77","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09c4c7a0-3aa9-518b-a373-d73041d44309","name":"MOSSFON NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77b9af51-e325-540b-bc04-4ce431243f1c","fromName":"THE BEARER","to":"aa108742-56a9-5416-81bf-d65fa27ec481","toName":"ONOWAY FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5b5847da-4526-56ff-977c-e5917a3bcd77","fromName":"THE BEARER","to":"aa108742-56a9-5416-81bf-d65fa27ec481","toName":"ONOWAY FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"09c4c7a0-3aa9-518b-a373-d73041d44309","fromName":"MOSSFON NOMINEES LIMITED","to":"aa108742-56a9-5416-81bf-d65fa27ec481","toName":"ONOWAY FINANCE LIMITED","role":"shareholder 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/10059039"}],"source":"corpus"}