{"entity":{"id":"f591fa96-6bfe-53b1-a7f7-ed6c00f76722","name":"TOTYO MITEV DIMITROV","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56026695","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9113f091-5a7a-5472-8d3d-a842074da6d8","name":"ACT CONSULTUS 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/56026695"}],"source":"corpus"}