{"entity":{"id":"7043ba32-5ee0-55fe-b7bf-597d086c2ac5","name":"ORLAVEN TRADING INCORPORATED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10141989","risk":"LOW","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":"1b5d67f1-3441-5056-bbf9-5d8159b2004a","name":"Mr. Mehmet Cem BODUR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"caf89680-4cee-5cfd-8809-d790b8cd5353","fromName":"BROTHERHOOD FOUNDATION","to":"7043ba32-5ee0-55fe-b7bf-597d086c2ac5","toName":"ORLAVEN TRADING INCORPORATED","role":"shareholder of","share":null},{"depth":1,"from":"1b5d67f1-3441-5056-bbf9-5d8159b2004a","fromName":"Mr. Mehmet Cem BODUR","to":"7043ba32-5ee0-55fe-b7bf-597d086c2ac5","toName":"ORLAVEN TRADING INCORPORATED","role":"beneficiary of","share":null}]},"risk":{"level":"LOW","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/10141989"}],"source":"corpus"}