{"entity":{"id":"38fdb94d-103a-5f03-8fc0-960e72e709ca","name":"BULK BOURGAS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018763","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"196e9daa-aafc-5558-bfbc-e9dea30325a4","name":"E.M.T. INTERNATIONAL B.V.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9498c6ed-0695-5763-a51d-e4404710223e","name":"GIUSEPPE VALENZANO MENADA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e3b3229-a589-5fa2-ab2d-d1e3cec5c818","name":"VALENTIN KIRILOV ZAHARIEV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"196e9daa-aafc-5558-bfbc-e9dea30325a4","fromName":"E.M.T. INTERNATIONAL B.V.","to":"38fdb94d-103a-5f03-8fc0-960e72e709ca","toName":"BULK BOURGAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"38fdb94d-103a-5f03-8fc0-960e72e709ca","toName":"BULK BOURGAS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"9498c6ed-0695-5763-a51d-e4404710223e","fromName":"GIUSEPPE VALENZANO MENADA","to":"38fdb94d-103a-5f03-8fc0-960e72e709ca","toName":"BULK BOURGAS LIMITED","role":"director of","share":null},{"depth":1,"from":"9e3b3229-a589-5fa2-ab2d-d1e3cec5c818","fromName":"VALENTIN KIRILOV ZAHARIEV","to":"38fdb94d-103a-5f03-8fc0-960e72e709ca","toName":"BULK BOURGAS LIMITED","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/55018763"}],"source":"corpus"}