{"entity":{"id":"4214d51c-2f15-50dd-81dd-2791aa433853","name":"GAREX LTD.","type":"Company","kind":"company","jurisdiction":"TR","identifier":"icij:icijol-10086393","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"689554a1-516f-5324-a077-7da428e9f953","name":"MICHAEL SUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12137c78-dec6-5851-9311-68bae60321ee","name":"RUSSELL GRAY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7654af5e-2a93-5147-96dd-e0cad1651387","name":"Centurion Nominees (NO.1) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"011c0382-51b2-5ca0-8cbf-ab395a70b446","name":"JAMES HARDCASTLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b2e271a-cf31-56c2-90cb-36229b5b3fd9","name":"CENTURION NOMINEES NO. 2 LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"69f831d0-a2d7-5d0a-b27e-966b6e80c31a","name":"BORA PAUL TANLAK & FEVZIYE DILEK SARIOGLU TANLAK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"689554a1-516f-5324-a077-7da428e9f953","fromName":"MICHAEL SUN","to":"4214d51c-2f15-50dd-81dd-2791aa433853","toName":"GAREX LTD.","role":"shareholder of","share":null},{"depth":1,"from":"12137c78-dec6-5851-9311-68bae60321ee","fromName":"RUSSELL GRAY","to":"4214d51c-2f15-50dd-81dd-2791aa433853","toName":"GAREX LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7654af5e-2a93-5147-96dd-e0cad1651387","fromName":"Centurion Nominees (NO.1) Limited","to":"4214d51c-2f15-50dd-81dd-2791aa433853","toName":"GAREX LTD.","role":"shareholder of","share":null},{"depth":1,"from":"011c0382-51b2-5ca0-8cbf-ab395a70b446","fromName":"JAMES HARDCASTLE","to":"4214d51c-2f15-50dd-81dd-2791aa433853","toName":"GAREX LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2b2e271a-cf31-56c2-90cb-36229b5b3fd9","fromName":"CENTURION NOMINEES NO. 2 LIMITED","to":"4214d51c-2f15-50dd-81dd-2791aa433853","toName":"GAREX LTD.","role":"shareholder of","share":null},{"depth":1,"from":"69f831d0-a2d7-5d0a-b27e-966b6e80c31a","fromName":"BORA PAUL TANLAK & FEVZIYE DILEK SARIOGLU TANLAK","to":"4214d51c-2f15-50dd-81dd-2791aa433853","toName":"GAREX LTD.","role":"shareholder 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/10086393"}],"source":"corpus"}