{"entity":{"id":"08a1a2dd-d4f2-52ad-a02a-888a45bb86dd","name":"Sotlemant Management Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-201012","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b807cbef-838d-5d61-8a2d-2160aff98f8a","name":"INITIAL DIRECTORS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c27868a1-3b6c-5316-8b86-948a25a39e56","name":"Todor Kostov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"08a1a2dd-d4f2-52ad-a02a-888a45bb86dd","toName":"Sotlemant Management Ltd.","role":"director of","share":null},{"depth":1,"from":"b807cbef-838d-5d61-8a2d-2160aff98f8a","fromName":"INITIAL DIRECTORS LIMITED","to":"08a1a2dd-d4f2-52ad-a02a-888a45bb86dd","toName":"Sotlemant Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c27868a1-3b6c-5316-8b86-948a25a39e56","fromName":"Todor Kostov","to":"08a1a2dd-d4f2-52ad-a02a-888a45bb86dd","toName":"Sotlemant Management Ltd.","role":"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/201012"}],"source":"corpus"}