{"entity":{"id":"68caa45d-dfd0-57ec-bbb7-a953283f7eab","name":"NIKOLAY ILIYANOV PENEV","type":"Organization","kind":"company","jurisdiction":"BG","identifier":"icij:icijol-56058170","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"subsidiary":{"id":"cfe0faa6-fe25-5112-80d2-d4ed45749fb0","name":"HVK GROUP LTD.","type":"Company","kind":"company","identifier":"icij:icijol-55055163"}},{"role":"legal representative of","share":null,"subsidiary":{"id":"cfe0faa6-fe25-5112-80d2-d4ed45749fb0","name":"HVK GROUP LTD.","type":"Company","kind":"company","identifier":"icij:icijol-55055163"}},{"role":"shareholder of","share":null,"subsidiary":{"id":"cfe0faa6-fe25-5112-80d2-d4ed45749fb0","name":"HVK GROUP LTD.","type":"Company","kind":"company","identifier":"icij:icijol-55055163"}},{"role":"director of","share":null,"subsidiary":{"id":"74214ec8-6b7d-5d7c-8a6a-89f208c44720","name":"OMNI NUTRITIONS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55067284"}},{"role":"legal representative of","share":null,"subsidiary":{"id":"74214ec8-6b7d-5d7c-8a6a-89f208c44720","name":"OMNI NUTRITIONS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55067284"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56058170"}],"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"}