{"entity":{"id":"4907b483-7ed5-50cc-b982-acaa8deb9c2c","name":"Concordia Services Ltd","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-208621","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1bf01656-f9bb-5dac-9255-67ab9850ea1b","name":"Veronique Claire Savy","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":"1bf01656-f9bb-5dac-9255-67ab9850ea1b","fromName":"Veronique Claire Savy","to":"4907b483-7ed5-50cc-b982-acaa8deb9c2c","toName":"Concordia Services Ltd","role":"director of","share":null},{"depth":1,"from":"1bf01656-f9bb-5dac-9255-67ab9850ea1b","fromName":"Veronique Claire Savy","to":"4907b483-7ed5-50cc-b982-acaa8deb9c2c","toName":"Concordia Services Ltd","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/208621"}],"source":"corpus"}