{"entity":{"id":"1e293e62-2374-5f02-b849-697fe02048c7","name":"SETEX COMMERCIAL LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10119138","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a9576cf1-e3b2-5028-acae-525b7bc9924a","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","name":"SOLIDARITY ALLIANCE FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1bb63491-a506-5af5-8142-3602be04fb2e","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"82b89697-9e51-52db-9c2f-7878cfa8b67f","name":"Mrs. Seda GENGÖRÜ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9576cf1-e3b2-5028-acae-525b7bc9924a","fromName":"THE BEARER","to":"1e293e62-2374-5f02-b849-697fe02048c7","toName":"SETEX COMMERCIAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"1e293e62-2374-5f02-b849-697fe02048c7","toName":"SETEX COMMERCIAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1bb63491-a506-5af5-8142-3602be04fb2e","fromName":"BROTHERHOOD FOUNDATION","to":"1e293e62-2374-5f02-b849-697fe02048c7","toName":"SETEX COMMERCIAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"82b89697-9e51-52db-9c2f-7878cfa8b67f","fromName":"Mrs. Seda GENGÖRÜ","to":"1e293e62-2374-5f02-b849-697fe02048c7","toName":"SETEX COMMERCIAL LIMITED","role":"beneficiary of","share":null}]},"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/10119138"}],"source":"corpus"}