{"entity":{"id":"9e0e4f19-c8ee-5406-be6b-4933e253fdef","name":"NIKOLAI DAVEDJIEV","type":"Organization","kind":"company","jurisdiction":"BG","identifier":"icij:icijol-56096887","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e0a14cf2-56d7-59d4-bab9-cf185df0512f","name":"DEVI TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0a14cf2-56d7-59d4-bab9-cf185df0512f","name":"DEVI TRADING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56096887"}],"source":"corpus"}