{"entity":{"id":"251d04c1-95e3-53a3-9ccc-720de68059b0","name":"IVETA FILOVA","type":"Organization","kind":"company","jurisdiction":"SK","identifier":"icij:icijol-56100444","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f128d2cc-8607-5240-9622-ca3103b56b8e","name":"AREVA CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f128d2cc-8607-5240-9622-ca3103b56b8e","name":"AREVA CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f128d2cc-8607-5240-9622-ca3103b56b8e","name":"AREVA CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a2744cfe-1972-508a-97f0-71b475640c31","name":"SARGAS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a2744cfe-1972-508a-97f0-71b475640c31","name":"SARGAS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a2744cfe-1972-508a-97f0-71b475640c31","name":"SARGAS HOLDING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56100444"}],"source":"corpus"}