{"entity":{"id":"54f81307-6544-571f-be79-9dadf19b6527","name":"Veronique Savy","type":"Organization","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-23590","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9bdbf7c9-2611-5564-b496-a76de564de75","name":"Talary Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a3ea8db-3aaf-5676-a976-bf8ad12dd16a","name":"Milevra Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"21e807b9-c260-5306-ad77-d3c214471c8b","name":"INTERNATIONAL MOVIE DISTRIBUTION Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"335aa1ae-89b4-5b74-8836-23e3cda724be","name":"Antario Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6dde27f7-decd-502b-8a8c-c31859669a2a","name":"Polora Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"62666413-a33e-5f94-a592-5893521deb73","name":"Greenfix Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"536ed877-7c5a-5277-b9fe-5165b0526543","name":"Suant Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d23ff839-da05-5a8b-a98d-a9d088289736","name":"KPT Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"474788d8-a8ea-5f2a-a4b7-56ef0e308af0","name":"P.A.L. Consulting Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"22ecac85-508b-5715-a687-487258d7c1b7","name":"Elina Group Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"22ecac85-508b-5715-a687-487258d7c1b7","name":"Elina Group Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"091d13f5-a699-5835-9d76-48373733030e","name":"Ru Invest Consulting Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"80cda565-a478-508c-b21a-75679b7e7c6b","name":"Industrial Powers Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f88f20b5-5a43-5148-9faf-c524f3fc6a9d","name":"Astreya Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a3f16507-1bce-5d21-b75a-67813cc380f4","name":"Ervand Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f9fb4597-85f2-534c-b74b-55013f2f8f36","name":"Selena Holding Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ae6f4a5d-d9f3-5d19-9927-5eae0e71af9d","name":"Opetta Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4d829466-a880-5686-8098-5af914d565a6","name":"Lerity Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"98078578-4038-5855-8a11-49a62563eb91","name":"DANIK OPERATING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aa403caa-5f64-5192-8c11-49b70d283bc1","name":"Tagetis Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dfd1bb61-bb9e-50f4-9a46-b685f8d786b6","name":"Bralvo Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a72e9f5a-dde6-5ee2-a982-82d3ab50f206","name":"NRJ Consulting Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0f6aba43-3db5-558d-ba04-7278f3ae2c78","name":"ALDERWOOD SERVICES INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a73f7b4-a8f2-561f-a4e9-7bcf753e5684","name":"Cortfin Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1b37eb0d-2561-5021-bf9a-40c24f8ee45a","name":"Merant Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ce894fb0-257c-5009-86c8-2376397e408c","name":"Elanta Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4a4f4ce6-1f4d-5778-b9f7-bdb0624fb3b3","name":"Oletta Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"de6f3b41-0d97-5213-b6e3-be3e393f0f63","name":"Aventa Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5bd9e267-b1b7-5f89-a9ef-a88170894594","name":"CRAFERT SYSTEMS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5bd9e267-b1b7-5f89-a9ef-a88170894594","name":"CRAFERT SYSTEMS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b810a0c-7d61-5ea1-8833-f0cd7c38c058","name":"Nord Capital Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eb089ba6-cd19-5cc0-aefd-fc627fe28461","name":"Kenga Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c802fdb4-f1cf-5bf3-aec6-f78773c2e43c","name":"ACENTICA GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c802fdb4-f1cf-5bf3-aec6-f78773c2e43c","name":"ACENTICA GROUP LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7c78cc50-e7f7-55ef-bbf0-59b4fbf4cdd0","name":"Taletex Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a557ce84-72e7-59e3-b32b-9781a1075141","name":"Kronta Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7edd59c0-23ad-52b3-9615-6e0ae0d610f1","name":"Asia Commercial Finance Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"40e2618f-1d1d-54fd-ae34-af044c0824ac","name":"Golby Management Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c947669e-b4f7-5c5f-a5a7-ce4e97e5fd1c","name":"DERALD FINANCIAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c947669e-b4f7-5c5f-a5a7-ce4e97e5fd1c","name":"DERALD FINANCIAL INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c5873c41-38d4-5d54-a78a-bb836398aa52","name":"Bortex Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"51377a5f-0517-51a2-8ce2-d6b402b98e56","name":"Sontix Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"83cea80d-02e4-5cae-ade0-da83303f8e0b","name":"Lasia Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f247271f-991c-58ea-b25c-86175fd60832","name":"Olonho Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4246a21a-905b-523b-97ca-63bfac965d06","name":"MAP Investment Capital Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d6f4dd5-c512-5051-a9b6-e853889b5b9a","name":"Executive Search Service LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cca04df1-c3e9-5099-ae53-76d085e2fe53","name":"Dinera Brand Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b5046de4-b375-5c97-870d-4e3aab3672ac","name":"VELISA LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9316eacc-859e-584b-9db9-c167bc9878b1","name":"RINDEX LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"61449375-b0ef-5d4d-b0d6-8cf4e1acb5c8","name":"NAFTO PIPELINE AG LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"61449375-b0ef-5d4d-b0d6-8cf4e1acb5c8","name":"NAFTO PIPELINE AG LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/23590"}],"source":"corpus"}