{"entity":{"id":"577ee99a-67ae-52e2-8d39-05b10072bbb6","name":"ABVPROPERTY LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-13647135","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"ebd80af7-4dea-5e69-8e2d-4fb267dadc7e","name":"Nina Dimova","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13647135-eTKygkB7jw4uC-_mvjYEQ-10m_I"}},{"role":"beneficial owner","share":50,"party":{"id":"f0d20cbc-adcc-5e0e-a01b-b8dcce9964ff","name":"Asen Kyosev","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13647135-XGqlS4S0CgJe72adIpPgyU_YUDM"}},{"role":"beneficial owner","share":37.5,"party":{"id":"5890e4d1-7af8-4ba4-8212-72e059871a8f","name":"Asen Kyosev","type":"Person","kind":"person","identifier":"psc:XGqlS4S0CgJe72adIpPgyU_YUDM"}},{"role":"beneficial owner","share":37.5,"party":{"id":"caba940b-3aed-4fc2-ad7b-5293579f7c3f","name":"Nina Dimova","type":"Person","kind":"person","identifier":"psc:eTKygkB7jw4uC-_mvjYEQ-10m_I"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ebd80af7-4dea-5e69-8e2d-4fb267dadc7e","fromName":"Nina Dimova","to":"577ee99a-67ae-52e2-8d39-05b10072bbb6","toName":"ABVPROPERTY LTD","role":"beneficial owner","share":50}],"ubo_chain_locked":4,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/13647135"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}