{"entity":{"id":"5046651b-670d-5d6d-a513-90aa9281e671","name":"TELVAR INVESTMENT GROUP INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-10125543","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e876ed24-47fd-585c-b840-e1c5a893e5df","name":"Mr. Abdulkerim Merdan ARAZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da0ae6e7-ea25-5067-b658-d8d084a85e5e","name":"IPCO S.A.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"4d0c2c5c-d3bb-5907-9f34-e8f5999f4973","name":"ABDULKERIM MERDAN ARAZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e876ed24-47fd-585c-b840-e1c5a893e5df","fromName":"Mr. Abdulkerim Merdan ARAZ","to":"5046651b-670d-5d6d-a513-90aa9281e671","toName":"TELVAR INVESTMENT GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"da0ae6e7-ea25-5067-b658-d8d084a85e5e","fromName":"IPCO S.A.","to":"5046651b-670d-5d6d-a513-90aa9281e671","toName":"TELVAR INVESTMENT GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"4d0c2c5c-d3bb-5907-9f34-e8f5999f4973","fromName":"ABDULKERIM MERDAN ARAZ","to":"5046651b-670d-5d6d-a513-90aa9281e671","toName":"TELVAR INVESTMENT GROUP INC.","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/10125543"}],"source":"corpus"}