{"entity":{"id":"7dced6b8-8e6d-5e3d-b916-c10361de5e6b","name":"IVAILO MARKOV","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058424","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a60e9421-2384-5a46-ba06-a8555f6e4d3d","name":"M M TRADING","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/56058424"}],"source":"corpus"}