{"entity":{"id":"684b5384-e3cf-5c0f-ac36-b1099dd644f5","name":"MUSTAFA TERCAN","type":"Organization","kind":"company","jurisdiction":"TR","identifier":"icij:icijol-56104013","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"665d5b21-8667-5ffa-bc0b-1d2e6ebea772","name":"RICHMOND TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"665d5b21-8667-5ffa-bc0b-1d2e6ebea772","name":"RICHMOND TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"665d5b21-8667-5ffa-bc0b-1d2e6ebea772","name":"RICHMOND TRADING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56104013"}],"source":"corpus"}