{"entity":{"id":"f18145cd-85b1-5cc5-9d26-905bbd79e05e","name":"MOMCHIL GEORGIEV MINCHEV","type":"Organization","kind":"company","jurisdiction":"BG","identifier":"icij:icijol-56034719","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1cfaac12-0d93-5966-ab90-f7d872e2c9af","name":"FAST FERRY DANUBE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1cfaac12-0d93-5966-ab90-f7d872e2c9af","name":"FAST FERRY DANUBE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1cfaac12-0d93-5966-ab90-f7d872e2c9af","name":"FAST FERRY DANUBE 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/56034719"}],"source":"corpus"}