{"entity":{"id":"4e3644c7-16d8-5068-a8b2-d716d2a6caac","name":"Selman Safi Bilal","type":"Company","kind":"company","jurisdiction":"TR","identifier":"icij:icijol-109706","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"715d96a2-b0c6-505d-b913-b63681b39009","name":"Altivo International Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"4e3644c7-16d8-5068-a8b2-d716d2a6caac","toName":"Selman Safi Bilal","role":"Nominee 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/109706"}],"source":"corpus"}