{"entity":{"id":"efeda5d4-a820-57fc-9989-06a9ea065df5","name":"Filver S.A.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-195294","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b82bddec-e881-542d-9b3c-320995257815","name":"Sarah Louise Petre-Mears","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b82bddec-e881-542d-9b3c-320995257815","name":"Sarah Louise Petre-Mears","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b82bddec-e881-542d-9b3c-320995257815","fromName":"Sarah Louise Petre-Mears","to":"efeda5d4-a820-57fc-9989-06a9ea065df5","toName":"Filver S.A.","role":"director of","share":null},{"depth":1,"from":"b82bddec-e881-542d-9b3c-320995257815","fromName":"Sarah Louise Petre-Mears","to":"efeda5d4-a820-57fc-9989-06a9ea065df5","toName":"Filver S.A.","role":"shareholder 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/195294"}],"source":"corpus"}