{"entity":{"id":"6976c77e-8829-52bf-96ae-420b8e9d2941","name":"MIRAFIORI GLOBAL CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10140347","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2a00966c-664e-5c26-8dfa-700fc8745cd3","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"75dd1505-06c8-55e3-91f9-bff3a54c3579","name":"Mr. Mehmet Ali KANTAR","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"0a4acf64-93ac-5f00-ab30-07eac2f0a70d","name":"Mr. Hasan UCAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a00966c-664e-5c26-8dfa-700fc8745cd3","fromName":"BROTHERHOOD FOUNDATION","to":"6976c77e-8829-52bf-96ae-420b8e9d2941","toName":"MIRAFIORI GLOBAL CORP.","role":"shareholder of","share":null},{"depth":1,"from":"75dd1505-06c8-55e3-91f9-bff3a54c3579","fromName":"Mr. Mehmet Ali KANTAR","to":"6976c77e-8829-52bf-96ae-420b8e9d2941","toName":"MIRAFIORI GLOBAL CORP.","role":"beneficiary of","share":null},{"depth":1,"from":"0a4acf64-93ac-5f00-ab30-07eac2f0a70d","fromName":"Mr. Hasan UCAN","to":"6976c77e-8829-52bf-96ae-420b8e9d2941","toName":"MIRAFIORI GLOBAL CORP.","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/10140347"}],"source":"corpus"}