{"entity":{"id":"595a2a22-39bf-5514-9ad9-bf7deb87fb4e","name":"BOREAL EXPORT LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10188079","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d6a22470-3391-5a7c-9b75-f2bc6171fd54","name":"Formia Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"9fdd340a-8a2e-5eaa-89dc-ba39d8ca91d6","name":"BORISLAV PAVLOV MORAVENOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6a22470-3391-5a7c-9b75-f2bc6171fd54","fromName":"Formia Limited","to":"595a2a22-39bf-5514-9ad9-bf7deb87fb4e","toName":"BOREAL EXPORT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9fdd340a-8a2e-5eaa-89dc-ba39d8ca91d6","fromName":"BORISLAV PAVLOV MORAVENOV","to":"595a2a22-39bf-5514-9ad9-bf7deb87fb4e","toName":"BOREAL EXPORT LIMITED","role":"beneficiary of","share":null}]},"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/10188079"}],"source":"corpus"}