{"entity":{"id":"a2bc92e2-e8a2-5900-b362-4be16a37b9ad","name":"Mr Ivan Marinov Sabchev","type":"Person","kind":"person","jurisdiction":"BG","identifier":"oo-person:GB-COH-PER-14812722-ksZRyYfA9mSp0C40P8drzA83IH8","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"6923a07e-3c47-5c42-ac21-e892ae5bc8de","name":"IMS EXPRESS LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-14812722"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"openownership","source_url":"https://www.openownership.org"}],"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 (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}