{"entity":{"id":"c8135cd9-84c0-5c33-a387-ea0d468b6291","name":"REGALOS OSMONI","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85013056","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"d9f066e0-356c-5adc-aa8c-4369f844c0c9","name":"PONSON-WEVER, ELVIA MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9f066e0-356c-5adc-aa8c-4369f844c0c9","fromName":"PONSON-WEVER, ELVIA MARIA","to":"c8135cd9-84c0-5c33-a387-ea0d468b6291","toName":"REGALOS OSMONI","role":"owner 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/85013056"}],"source":"corpus"}