{"entity":{"id":"76bf1740-2193-5ec4-bfb3-6aaf20ff927b","name":"NORTHSOUTH PETROCHEM LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10140100","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3939de17-6cf9-5476-82e2-27274ff9a01e","name":"MEHMET ESAT ULUEVREN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eec5d97f-e955-5bb5-b33c-37734246f335","name":"HATHERLEY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6bc464e1-0c80-5c81-81bc-5f64973a2ed4","name":"PARTLAW FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3939de17-6cf9-5476-82e2-27274ff9a01e","fromName":"MEHMET ESAT ULUEVREN","to":"76bf1740-2193-5ec4-bfb3-6aaf20ff927b","toName":"NORTHSOUTH PETROCHEM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eec5d97f-e955-5bb5-b33c-37734246f335","fromName":"HATHERLEY LIMITED","to":"76bf1740-2193-5ec4-bfb3-6aaf20ff927b","toName":"NORTHSOUTH PETROCHEM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6bc464e1-0c80-5c81-81bc-5f64973a2ed4","fromName":"PARTLAW FOUNDATION","to":"76bf1740-2193-5ec4-bfb3-6aaf20ff927b","toName":"NORTHSOUTH PETROCHEM LIMITED","role":"shareholder 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/10140100"}],"source":"corpus"}