{"entity":{"id":"cd4aa492-c4bb-567e-bbd1-226f809fd04b","name":"GEORGI DRAGANOV","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56006762","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7daa6f6c-fbd6-53f4-a021-8ab20dec27cf","name":"D.H. MEGA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7daa6f6c-fbd6-53f4-a021-8ab20dec27cf","name":"D.H. MEGA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7daa6f6c-fbd6-53f4-a021-8ab20dec27cf","name":"D.H. MEGA 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/56006762"}],"source":"corpus"}