{"entity":{"id":"c3266f44-1d61-55f2-b604-0649c085457f","name":"SLAVKA INVESTMENTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003333","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"368e9665-571c-53da-bb35-e467478d53b8","name":"POUSAZ, RAYMOND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"368e9665-571c-53da-bb35-e467478d53b8","fromName":"POUSAZ, RAYMOND","to":"c3266f44-1d61-55f2-b604-0649c085457f","toName":"SLAVKA INVESTMENTS N.V.","role":"managing director of","share":null}]},"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/85003333"}],"source":"corpus"}