{"entity":{"id":"04a696d7-1651-5194-abbb-5ae041d74bb7","name":"SVYB Services Corporation","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-232447","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d4b04728-e83d-57e1-ab2b-8cf3ed86955c","name":"Belokon Vitaliy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d6ea2e8-6005-5010-9b14-20fc2663aa07","name":"Yedamenko Sergey","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1bf01656-f9bb-5dac-9255-67ab9850ea1b","name":"Veronique Claire Savy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d4b04728-e83d-57e1-ab2b-8cf3ed86955c","fromName":"Belokon Vitaliy","to":"04a696d7-1651-5194-abbb-5ae041d74bb7","toName":"SVYB Services Corporation","role":"director of","share":null},{"depth":1,"from":"8d6ea2e8-6005-5010-9b14-20fc2663aa07","fromName":"Yedamenko Sergey","to":"04a696d7-1651-5194-abbb-5ae041d74bb7","toName":"SVYB Services Corporation","role":"director of","share":null},{"depth":1,"from":"1bf01656-f9bb-5dac-9255-67ab9850ea1b","fromName":"Veronique Claire Savy","to":"04a696d7-1651-5194-abbb-5ae041d74bb7","toName":"SVYB Services Corporation","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/232447"}],"source":"corpus"}