{"entity":{"id":"f6b5545a-29a2-5fcb-b9cb-a218df34ed25","name":"SEVA INVESTMENTS GROUP INC.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10209433","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a7984eb2-5edb-595f-a326-f740d59d3346","name":"Katerina Kyprianou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7578316-3e47-522a-a2f8-1b0cc2e6cc9f","name":"ANDREAS FELLAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a7984eb2-5edb-595f-a326-f740d59d3346","fromName":"Katerina Kyprianou","to":"f6b5545a-29a2-5fcb-b9cb-a218df34ed25","toName":"SEVA INVESTMENTS GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"e7578316-3e47-522a-a2f8-1b0cc2e6cc9f","fromName":"ANDREAS FELLAS","to":"f6b5545a-29a2-5fcb-b9cb-a218df34ed25","toName":"SEVA INVESTMENTS GROUP INC.","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/10209433"}],"source":"corpus"}