{"entity":{"id":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","name":"TELEMEDIA INTERACTV HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027023","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"626111f1-1b97-5408-8194-5955d489a00f","name":"VIKTORIA KOTINE FLEGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07954f62-ba54-5661-b0e2-95c8e5e9ca4d","name":"MARIJA MILETIC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9a5b1f1-ed1c-5af2-8ca9-2afe1f1fbcee","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f9a5b1f1-ed1c-5af2-8ca9-2afe1f1fbcee","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f9a5b1f1-ed1c-5af2-8ca9-2afe1f1fbcee","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"468a87de-0841-5309-a937-86f2cb8cd43a","name":"ANTONIO PASALIC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1e81b08-99e4-58d8-81f1-75e8e0cd2e73","name":"ANDRAS MIHALY MESZAROS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6265f588-f9e4-5f66-8983-72461f8704df","name":"IRENA NIKOLIC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca46bc28-72d8-57ca-b220-c479ecc4b0d1","name":"ANDRAS ELIAS ZSOLT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f79008d-6c5a-5449-b348-cc2a5d81bc40","name":"BELA KOVACS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32e15794-587e-52e6-bf8b-c058f8e624ec","name":"KAROLY SZIJ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3376f66-3306-57c2-99b0-7d61dbf57039","name":"MARTA TOKAJI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c711728-efb6-50b2-9348-893922c66fae","name":"MHAJER BASSAM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dedf028e-1aea-57d8-a83a-c8105bbc6265","name":"GERGO LALOCZKI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52d25c27-14b8-5e7b-882c-03e88d5bfb16","name":"MERDZSAN BUJTAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24fd4936-011d-53d1-a486-0bd87f5a1a8b","name":"ALI ANDRAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f8b42737-c954-5b3a-a35b-1278158e569b","name":"EDINA KATALIN TALLER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32b3cab0-58bd-5647-92e8-f59923752a1b","name":"CLAUDIA TOTH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5df7f0e7-0dd5-5546-a68d-9c6cbe6fc39d","name":"ANNAMARIA BARICZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61be5c66-0f0f-5af1-9ff2-235e4f1f15af","name":"EDGAR ATTILA BLAJEDC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a82f77db-b8d8-5926-99fa-859f6c83eeb6","name":"ATTILA BECSEI SANDOR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0856172f-3e5c-5a1a-90c4-3bd7472b96ce","name":"ADAM FAZEKAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28db57c7-c895-5159-8fc3-5d811f6a8f70","name":"VILMOS KOVACS ALADAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"004cf7cb-bb73-5822-b4b8-6e0462b76241","name":"SZILVIA HARAMIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0c9232e-5fb5-5bb0-8418-3af0555ce1f7","name":"VERONIKA MATKOVICS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58d43b41-f9ea-5aeb-acbe-325c2eb6572b","name":"YUVAL KOVESH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6bf0e7a5-8cec-55ab-a552-42d625d0d014","name":"ERIKA ERZSEBET DIOSZEGI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6849925-f2af-5156-8ef8-ed7c422878d2","name":"AKOS KOVARY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73863cf7-93be-53ca-ab3f-9991c1e6b10c","name":"HAJNALKA VARKONYI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0a7b7ab-d42a-5349-90c4-d9be3f74ad4b","name":"LAJOS PETRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18f46c56-a61c-5a86-b94d-939bc148d539","name":"JANOS FIERARU GABOR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab55834b-e40c-5dae-97e5-779cef29d392","name":"KATALIN VERES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f63b571e-a207-589d-9b1c-cc510a42a51b","name":"GABOR ANTAL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d7d65243-9d7e-5658-bae4-16cc497b2f4d","name":"ERZSEBET DOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"513c891a-1681-513e-8295-461a46e3ccec","name":"DANIELLE EVE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52095982-dcf9-5b93-bd07-9f75785b73b9","name":"RICHARD NAGY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28576750-e299-54f5-8bc9-c0d81118a7e9","name":"CSILLA SOOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"733c1819-076e-5ba6-bfbd-e51ace684c08","name":"LASZLO DOCZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"833ac130-3f4e-5a66-8711-e9f4aeb0a3bf","name":"NIKOLETT VINCZE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d45a1f21-3812-5b9d-9107-4c045e6c04fb","name":"ERIKA SZABO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be75c82c-29b7-52a9-9abc-eb6cd5580285","name":"KRISTOF TOLGYESY CSABA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd73e538-f0d6-5fe9-9355-c8fad8de26df","name":"ZOLTAN BENE KRISZTIAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6fd4668d-be2f-5ce4-ae44-eaea7f3f2445","name":"MIHALY MESZAROS ANDRAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6accc6bf-349f-5b7f-8b45-343f167ebdfc","name":"JENO TOROCSIK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0594a3e3-7304-512d-b323-da9d8ee04748","name":"ROZALIA HAJNAL TOTH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1bc6fca6-a584-5303-a0f9-4ab353cd7601","name":"NOEMI KORCSMAROSOVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0127482d-785c-5bbc-bee8-81d7286113bd","name":"BEATA JEVHENYIJIVNA CSERVAK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3582980-bbb0-5c91-b645-06cf5bf2f99e","name":"PETER KAZAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b267c87-5363-5353-af76-fd58735ea110","name":"ZOLTAN DIOSZEGI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"626111f1-1b97-5408-8194-5955d489a00f","fromName":"VIKTORIA KOTINE FLEGER","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07954f62-ba54-5661-b0e2-95c8e5e9ca4d","fromName":"MARIJA MILETIC","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f9a5b1f1-ed1c-5af2-8ca9-2afe1f1fbcee","fromName":"ANDREW CHETCUTI GANADO","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"f9a5b1f1-ed1c-5af2-8ca9-2afe1f1fbcee","fromName":"ANDREW CHETCUTI GANADO","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f9a5b1f1-ed1c-5af2-8ca9-2afe1f1fbcee","fromName":"ANDREW CHETCUTI GANADO","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"468a87de-0841-5309-a937-86f2cb8cd43a","fromName":"ANTONIO PASALIC","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a1e81b08-99e4-58d8-81f1-75e8e0cd2e73","fromName":"ANDRAS MIHALY MESZAROS","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6265f588-f9e4-5f66-8983-72461f8704df","fromName":"IRENA NIKOLIC","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca46bc28-72d8-57ca-b220-c479ecc4b0d1","fromName":"ANDRAS ELIAS ZSOLT","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4f79008d-6c5a-5449-b348-cc2a5d81bc40","fromName":"BELA KOVACS","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32e15794-587e-52e6-bf8b-c058f8e624ec","fromName":"KAROLY SZIJ","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f3376f66-3306-57c2-99b0-7d61dbf57039","fromName":"MARTA TOKAJI","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c711728-efb6-50b2-9348-893922c66fae","fromName":"MHAJER BASSAM","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dedf028e-1aea-57d8-a83a-c8105bbc6265","fromName":"GERGO LALOCZKI","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"52d25c27-14b8-5e7b-882c-03e88d5bfb16","fromName":"MERDZSAN BUJTAS","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"24fd4936-011d-53d1-a486-0bd87f5a1a8b","fromName":"ALI ANDRAS","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f8b42737-c954-5b3a-a35b-1278158e569b","fromName":"EDINA KATALIN TALLER","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32b3cab0-58bd-5647-92e8-f59923752a1b","fromName":"CLAUDIA TOTH","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5df7f0e7-0dd5-5546-a68d-9c6cbe6fc39d","fromName":"ANNAMARIA BARICZ","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"61be5c66-0f0f-5af1-9ff2-235e4f1f15af","fromName":"EDGAR ATTILA BLAJEDC","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a82f77db-b8d8-5926-99fa-859f6c83eeb6","fromName":"ATTILA BECSEI SANDOR","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0856172f-3e5c-5a1a-90c4-3bd7472b96ce","fromName":"ADAM FAZEKAS","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"28db57c7-c895-5159-8fc3-5d811f6a8f70","fromName":"VILMOS KOVACS ALADAR","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"004cf7cb-bb73-5822-b4b8-6e0462b76241","fromName":"SZILVIA HARAMIA","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0c9232e-5fb5-5bb0-8418-3af0555ce1f7","fromName":"VERONIKA MATKOVICS","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"58d43b41-f9ea-5aeb-acbe-325c2eb6572b","fromName":"YUVAL KOVESH","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6bf0e7a5-8cec-55ab-a552-42d625d0d014","fromName":"ERIKA ERZSEBET DIOSZEGI","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f6849925-f2af-5156-8ef8-ed7c422878d2","fromName":"AKOS KOVARY","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"73863cf7-93be-53ca-ab3f-9991c1e6b10c","fromName":"HAJNALKA VARKONYI","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a0a7b7ab-d42a-5349-90c4-d9be3f74ad4b","fromName":"LAJOS PETRO","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"18f46c56-a61c-5a86-b94d-939bc148d539","fromName":"JANOS FIERARU GABOR","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ab55834b-e40c-5dae-97e5-779cef29d392","fromName":"KATALIN VERES","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f63b571e-a207-589d-9b1c-cc510a42a51b","fromName":"GABOR ANTAL","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d7d65243-9d7e-5658-bae4-16cc497b2f4d","fromName":"ERZSEBET DOSA","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"513c891a-1681-513e-8295-461a46e3ccec","fromName":"DANIELLE EVE","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"52095982-dcf9-5b93-bd07-9f75785b73b9","fromName":"RICHARD NAGY","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"28576750-e299-54f5-8bc9-c0d81118a7e9","fromName":"CSILLA SOOS","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"733c1819-076e-5ba6-bfbd-e51ace684c08","fromName":"LASZLO DOCZI","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"833ac130-3f4e-5a66-8711-e9f4aeb0a3bf","fromName":"NIKOLETT VINCZE","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d45a1f21-3812-5b9d-9107-4c045e6c04fb","fromName":"ERIKA SZABO","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"be75c82c-29b7-52a9-9abc-eb6cd5580285","fromName":"KRISTOF TOLGYESY CSABA","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bd73e538-f0d6-5fe9-9355-c8fad8de26df","fromName":"ZOLTAN BENE KRISZTIAN","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6fd4668d-be2f-5ce4-ae44-eaea7f3f2445","fromName":"MIHALY MESZAROS ANDRAS","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6accc6bf-349f-5b7f-8b45-343f167ebdfc","fromName":"JENO TOROCSIK","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0594a3e3-7304-512d-b323-da9d8ee04748","fromName":"ROZALIA HAJNAL TOTH","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1bc6fca6-a584-5303-a0f9-4ab353cd7601","fromName":"NOEMI KORCSMAROSOVA","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0127482d-785c-5bbc-bee8-81d7286113bd","fromName":"BEATA JEVHENYIJIVNA CSERVAK","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f3582980-bbb0-5c91-b645-06cf5bf2f99e","fromName":"PETER KAZAN","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7b267c87-5363-5353-af76-fd58735ea110","fromName":"ZOLTAN DIOSZEGI","to":"5f2bfaed-947a-5a78-b25e-ab1ee5160287","toName":"TELEMEDIA INTERACTV HOLDINGS LIMITED","role":"shareholder of","share":null}]},"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/55027023"}],"source":"corpus"}