{"entity":{"id":"05327e4c-240e-5725-8593-031ab620e6b8","name":"IORDAN NATCHEV","type":"Organization","kind":"company","jurisdiction":"BG","identifier":"icij:icijol-56037487","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8622587a-4006-5839-96b1-31bfa75d25d2","name":"ANMAL CATERING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8622587a-4006-5839-96b1-31bfa75d25d2","name":"ANMAL CATERING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8622587a-4006-5839-96b1-31bfa75d25d2","name":"ANMAL CATERING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8622587a-4006-5839-96b1-31bfa75d25d2","name":"ANMAL CATERING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56037487"}],"source":"corpus"}