{"entity":{"id":"633cb823-7390-5028-baec-a4b8d247a788","name":"DONEGER INDUSTRIES LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10077577","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a279900e-5fa2-56f1-98af-50d38dc60280","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea558bc4-e4d0-5da7-b3ff-3a209145d3ca","name":"THE BEATER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"caf89680-4cee-5cfd-8809-d790b8cd5353","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"4ca2d62f-aabb-57e1-80b9-190c6e319ec3","name":"Mrs. Aynur GÜLERYÜZ","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"fe93850c-ec84-5b84-8f11-086796ce05fc","name":"Mr. Kemal GÜLERYÜZ","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"15574c8a-e02b-57e1-a42a-97bc5481d85e","name":"Mr. Vildan GÜLERYÜZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a279900e-5fa2-56f1-98af-50d38dc60280","fromName":"THE BEARER","to":"633cb823-7390-5028-baec-a4b8d247a788","toName":"DONEGER INDUSTRIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea558bc4-e4d0-5da7-b3ff-3a209145d3ca","fromName":"THE BEATER","to":"633cb823-7390-5028-baec-a4b8d247a788","toName":"DONEGER INDUSTRIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"caf89680-4cee-5cfd-8809-d790b8cd5353","fromName":"BROTHERHOOD FOUNDATION","to":"633cb823-7390-5028-baec-a4b8d247a788","toName":"DONEGER INDUSTRIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4ca2d62f-aabb-57e1-80b9-190c6e319ec3","fromName":"Mrs. Aynur GÜLERYÜZ","to":"633cb823-7390-5028-baec-a4b8d247a788","toName":"DONEGER INDUSTRIES LIMITED","role":"beneficiary of","share":null},{"depth":1,"from":"fe93850c-ec84-5b84-8f11-086796ce05fc","fromName":"Mr. Kemal GÜLERYÜZ","to":"633cb823-7390-5028-baec-a4b8d247a788","toName":"DONEGER INDUSTRIES LIMITED","role":"beneficiary of","share":null},{"depth":1,"from":"15574c8a-e02b-57e1-a42a-97bc5481d85e","fromName":"Mr. Vildan GÜLERYÜZ","to":"633cb823-7390-5028-baec-a4b8d247a788","toName":"DONEGER INDUSTRIES LIMITED","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/10077577"}],"source":"corpus"}