{"entity":{"id":"7a0ad7db-6bdc-5241-b7fd-e649973857ed","name":"RUSI ILCHEV DANEV","type":"Organization","kind":"company","jurisdiction":"BG","identifier":"icij:icijol-56035548","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"19cc4bef-d36c-5203-a334-1c2c2218b4a1","name":"MARITIME UNION SHIPPING CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"19cc4bef-d36c-5203-a334-1c2c2218b4a1","name":"MARITIME UNION SHIPPING CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"19cc4bef-d36c-5203-a334-1c2c2218b4a1","name":"MARITIME UNION SHIPPING CO. LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56035548"}],"source":"corpus"}