{"entity":{"id":"6745f171-0d60-5678-8d19-719dc84ccb4a","name":"FAY INVEST GROUP LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10214196","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"854baf61-c816-59e0-9a7c-b26273ff5559","name":"Mr. Yasin AYDIN","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"df287600-642c-5474-8aaf-7af82c0ae6d4","name":"Mr. Selahattin GUNACAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"caf89680-4cee-5cfd-8809-d790b8cd5353","fromName":"BROTHERHOOD FOUNDATION","to":"6745f171-0d60-5678-8d19-719dc84ccb4a","toName":"FAY INVEST GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"854baf61-c816-59e0-9a7c-b26273ff5559","fromName":"Mr. Yasin AYDIN","to":"6745f171-0d60-5678-8d19-719dc84ccb4a","toName":"FAY INVEST GROUP LTD.","role":"beneficiary of","share":null},{"depth":1,"from":"df287600-642c-5474-8aaf-7af82c0ae6d4","fromName":"Mr. Selahattin GUNACAR","to":"6745f171-0d60-5678-8d19-719dc84ccb4a","toName":"FAY INVEST GROUP LTD.","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/10214196"}],"source":"corpus"}