{"entity":{"id":"554b7c19-ffd6-5348-9d30-d293d8743dde","name":"IOVU GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-13011841","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"87d9b1cb-07e0-5ed2-bcf7-2cecae38eb8c","name":"Mrs Ana-Maria Iovu","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13011841-7A-X7aql_dRySAebn04pyJE8yzo"}},{"role":"beneficial owner","share":100,"party":{"id":"aae0c476-7209-56f2-ae3b-1a9c1930c601","name":"Mr Adrian Iovu","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13011841-Sy6RxlGEI39lfm8yv3LdstTww-c"}},{"role":"beneficial owner","share":87.5,"party":{"id":"7d14307c-c669-486c-8fc1-cb5935d72cbe","name":"Mr Adrian Iovu","type":"Person","kind":"person","identifier":"psc:Sy6RxlGEI39lfm8yv3LdstTww-c"}},{"role":"beneficial owner","share":37.5,"party":{"id":"1b897333-d355-4ed5-9933-1f270a833a77","name":"Mrs Ana-Maria Iovu","type":"Person","kind":"person","identifier":"psc:7A-X7aql_dRySAebn04pyJE8yzo"}},{"role":"beneficial owner","share":87.5,"party":{"id":"58e3b180-a903-4e8a-ab6d-4798eeff49f6","name":"Ukmda Ltd","type":"Company","kind":"company","identifier":"psc:ahdBQdxH500TtzF-UEPYqzAZIXE"}},{"role":"beneficial owner","share":37.5,"party":{"id":"cef30c39-96df-4d22-a410-d26d80a4d46a","name":"Mr Adrian Iovu","type":"Person","kind":"person","identifier":"psc:ziy67J-7YZxPZe8xlUTX8uDJ8rI"}},{"role":"beneficial owner","share":37.5,"party":{"id":"82ca8637-3fa9-4f12-af20-e5e0a11f6f73","name":"Mrs Ana-Maria Iovu","type":"Person","kind":"person","identifier":"psc:QP8CULhw6Fd2o8T3OU-EVOWsCyE"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87d9b1cb-07e0-5ed2-bcf7-2cecae38eb8c","fromName":"Mrs Ana-Maria Iovu","to":"554b7c19-ffd6-5348-9d30-d293d8743dde","toName":"IOVU GROUP LIMITED","role":"beneficial owner","share":50},{"depth":1,"from":"aae0c476-7209-56f2-ae3b-1a9c1930c601","fromName":"Mr Adrian Iovu","to":"554b7c19-ffd6-5348-9d30-d293d8743dde","toName":"IOVU GROUP LIMITED","role":"beneficial owner","share":100},{"depth":1,"from":"7d14307c-c669-486c-8fc1-cb5935d72cbe","fromName":"Mr Adrian Iovu","to":"554b7c19-ffd6-5348-9d30-d293d8743dde","toName":"IOVU GROUP LIMITED","role":"beneficial owner","share":87.5},{"depth":1,"from":"1b897333-d355-4ed5-9933-1f270a833a77","fromName":"Mrs Ana-Maria Iovu","to":"554b7c19-ffd6-5348-9d30-d293d8743dde","toName":"IOVU GROUP LIMITED","role":"beneficial owner","share":37.5},{"depth":1,"from":"58e3b180-a903-4e8a-ab6d-4798eeff49f6","fromName":"Ukmda Ltd","to":"554b7c19-ffd6-5348-9d30-d293d8743dde","toName":"IOVU GROUP LIMITED","role":"beneficial owner","share":87.5},{"depth":1,"from":"cef30c39-96df-4d22-a410-d26d80a4d46a","fromName":"Mr Adrian Iovu","to":"554b7c19-ffd6-5348-9d30-d293d8743dde","toName":"IOVU GROUP LIMITED","role":"beneficial owner","share":37.5},{"depth":1,"from":"82ca8637-3fa9-4f12-af20-e5e0a11f6f73","fromName":"Mrs Ana-Maria Iovu","to":"554b7c19-ffd6-5348-9d30-d293d8743dde","toName":"IOVU GROUP LIMITED","role":"beneficial owner","share":37.5}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/13011841"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/13011841"}],"source":"corpus"}