{"entity":{"id":"bbc974ef-3e28-5512-9a72-be6cc4775b9a","name":"STEFAN NIKOLOV KONTCHEV","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022017","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e7138ff6-7fbb-5ead-81af-bff8690d0fb4","name":"KONTCHEV & CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e7138ff6-7fbb-5ead-81af-bff8690d0fb4","name":"KONTCHEV & CO. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e7138ff6-7fbb-5ead-81af-bff8690d0fb4","name":"KONTCHEV & CO. LIMITED","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/56022017"}],"source":"corpus"}