{"entity":{"id":"291f4988-9b78-5827-96d0-d7fe7fa398bd","name":"DENASTAR TRADING LTD.","type":"Company","kind":"company","jurisdiction":"TR","identifier":"icij:icijol-10198250","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"215d4522-bd73-519e-ab57-42c5f7bf78cb","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":"beneficiary of","share":null,"party":{"id":"9683aa41-e91c-5921-99e8-62a0f928fe0b","name":"EROL AVRAM TARANTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"215d4522-bd73-519e-ab57-42c5f7bf78cb","fromName":"THE BEARER","to":"291f4988-9b78-5827-96d0-d7fe7fa398bd","toName":"DENASTAR TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"291f4988-9b78-5827-96d0-d7fe7fa398bd","toName":"DENASTAR TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9683aa41-e91c-5921-99e8-62a0f928fe0b","fromName":"EROL AVRAM TARANTO","to":"291f4988-9b78-5827-96d0-d7fe7fa398bd","toName":"DENASTAR TRADING LTD.","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/10198250"}],"source":"corpus"}