{"entity":{"id":"71cee481-5f2c-5674-9091-1bd9eb45b26c","name":"BALSEY MANAGEMENT CORPORATION","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10140727","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1bb63491-a506-5af5-8142-3602be04fb2e","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"b4f2412f-f78a-564e-b8b0-1f6ca1d667bf","name":"MR. ALI CAVIT AKSEHIRLIOGLU","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"8d4eb075-d63c-5d42-bf84-77c966db94da","name":"MRS. BIRGUL AKSEHIRLIOGLU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bb63491-a506-5af5-8142-3602be04fb2e","fromName":"BROTHERHOOD FOUNDATION","to":"71cee481-5f2c-5674-9091-1bd9eb45b26c","toName":"BALSEY MANAGEMENT CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"b4f2412f-f78a-564e-b8b0-1f6ca1d667bf","fromName":"MR. ALI CAVIT AKSEHIRLIOGLU","to":"71cee481-5f2c-5674-9091-1bd9eb45b26c","toName":"BALSEY MANAGEMENT CORPORATION","role":"beneficiary of","share":null},{"depth":1,"from":"8d4eb075-d63c-5d42-bf84-77c966db94da","fromName":"MRS. BIRGUL AKSEHIRLIOGLU","to":"71cee481-5f2c-5674-9091-1bd9eb45b26c","toName":"BALSEY MANAGEMENT CORPORATION","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/10140727"}],"source":"corpus"}