{"entity":{"id":"5217dc83-cf03-5654-8a5c-7987dd9ee145","name":"FM SOFTWARE SALES AND DISTRIBUTION HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063074","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4f822bdd-3696-515c-9f80-bae49edaf096","name":"ILYAS KABLAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a44f51b4-7288-510a-bae2-0c30f3e1e63c","name":"OMER NOHUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5c60a5b-a57c-5f46-978e-70537c470772","name":"AYSEN CINAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4f822bdd-3696-515c-9f80-bae49edaf096","fromName":"ILYAS KABLAN","to":"5217dc83-cf03-5654-8a5c-7987dd9ee145","toName":"FM SOFTWARE SALES AND DISTRIBUTION HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a44f51b4-7288-510a-bae2-0c30f3e1e63c","fromName":"OMER NOHUT","to":"5217dc83-cf03-5654-8a5c-7987dd9ee145","toName":"FM SOFTWARE SALES AND DISTRIBUTION HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b5c60a5b-a57c-5f46-978e-70537c470772","fromName":"AYSEN CINAR","to":"5217dc83-cf03-5654-8a5c-7987dd9ee145","toName":"FM SOFTWARE SALES AND DISTRIBUTION HOLDING LIMITED","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/55063074"}],"source":"corpus"}