{"entity":{"id":"ffb9c4c7-802c-5ab6-a8cc-2f4d35bfadc4","name":"OSMONI N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037687","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"2a8432e9-6b4f-5747-8f40-4b29d447b6ea","name":"GIUNTA, MICHAEL","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":"2a8432e9-6b4f-5747-8f40-4b29d447b6ea","fromName":"GIUNTA, MICHAEL","to":"ffb9c4c7-802c-5ab6-a8cc-2f4d35bfadc4","toName":"OSMONI N.V.","role":"proxy of","share":null},{"depth":1,"from":"bf2abbf7-d75d-5667-8b84-15ef51ba9c55","fromName":"GIUNTA-PONSON, MONIQUE DENISE","to":"ffb9c4c7-802c-5ab6-a8cc-2f4d35bfadc4","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/85037687"}],"source":"corpus"}