{"entity":{"id":"36789240-e878-54cf-97c4-2cda46021460","name":"CAROLINA SERVICES CORPORATION LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10108832","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2af46d8c-5957-502d-94e0-0eb5d097c84b","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"caf89680-4cee-5cfd-8809-d790b8cd5353","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"746f72e9-761f-5a36-b91e-a66debe840d9","name":"Mr. Umit Aykut TAFTALI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2af46d8c-5957-502d-94e0-0eb5d097c84b","fromName":"THE BEARER","to":"36789240-e878-54cf-97c4-2cda46021460","toName":"CAROLINA SERVICES CORPORATION LTD.","role":"shareholder of","share":null},{"depth":1,"from":"caf89680-4cee-5cfd-8809-d790b8cd5353","fromName":"BROTHERHOOD FOUNDATION","to":"36789240-e878-54cf-97c4-2cda46021460","toName":"CAROLINA SERVICES CORPORATION LTD.","role":"shareholder of","share":null},{"depth":1,"from":"746f72e9-761f-5a36-b91e-a66debe840d9","fromName":"Mr. Umit Aykut TAFTALI","to":"36789240-e878-54cf-97c4-2cda46021460","toName":"CAROLINA SERVICES CORPORATION 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/10108832"}],"source":"corpus"}