{"entity":{"id":"d9dd839d-0487-5f9d-a34c-596de895de2c","name":"Ivanov - Evgeniy","type":"Organization","kind":"company","jurisdiction":"BG","identifier":"icij:icijol-80081883","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director class ii director of","share":null,"asset":{"id":"cce99020-380d-5718-9fb9-e3462148bdf4","name":"Arco Capital Corporation Ltd.","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/80081883"}],"source":"corpus"}