{"entity":{"id":"ecfc3f43-58d5-597e-b72c-e4db428ee28d","name":"SVILEN IVANOV SAVCHEV","type":"Organization","kind":"company","jurisdiction":"BG","identifier":"icij:icijol-56037795","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"918e29b8-6687-56ff-b19f-f9f12dad570a","name":"iPay.Travel Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"918e29b8-6687-56ff-b19f-f9f12dad570a","name":"iPay.Travel 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/56037795"}],"source":"corpus"}