{"entity":{"id":"38eaf40f-4c38-549f-a2d7-28d8f39eef92","name":"FEZA TAN","type":"Organization","kind":"company","jurisdiction":"TR","identifier":"icij:icijol-56103957","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ffcb51c9-b9e6-556f-b8ec-a9346a1c1ee8","name":"YAPI KREDI BANK MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ffcb51c9-b9e6-556f-b8ec-a9346a1c1ee8","name":"YAPI KREDI BANK MALTA LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56103957"}],"source":"corpus"}