{"entity":{"id":"3155a2c0-282e-5836-b508-ae9afb393145","name":"THIARA ASSET MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10128340","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d956284c-2cbe-5351-9c29-9992b13ae4d6","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41753c40-b1b0-5ab7-b9e3-3ea1c17ce2aa","name":"MR. VEDAT GÜVEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d956284c-2cbe-5351-9c29-9992b13ae4d6","fromName":"BROTHERHOOD FOUNDATION","to":"3155a2c0-282e-5836-b508-ae9afb393145","toName":"THIARA ASSET MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"41753c40-b1b0-5ab7-b9e3-3ea1c17ce2aa","fromName":"MR. VEDAT GÜVEN","to":"3155a2c0-282e-5836-b508-ae9afb393145","toName":"THIARA ASSET MANAGEMENT LIMITED","role":"shareholder of","share":null}]},"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/10128340"}],"source":"corpus"}