{"entity":{"id":"26d97831-3726-5d65-8fdc-1402ab15906c","name":"VENELIN VASILEV CHAVDAROV","type":"Organization","kind":"company","jurisdiction":"BG","identifier":"icij:icijol-56037762","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3da0674e-c2f1-58a9-b570-32526d8012cd","name":"SPF TRADE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3da0674e-c2f1-58a9-b570-32526d8012cd","name":"SPF TRADE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56037762"}],"source":"corpus"}