{"entity":{"id":"7b691a9a-8a49-511d-a7c7-5b55bc5048c1","name":"DESTINATION MANAGEMENT NETWORK TURKIYE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018022","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"411d0ffa-133c-5903-8338-efe615a3b9a9","name":"ISMAIL AYAZ","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"da48fd95-5929-51b3-b9e0-56475a18ff50","name":"PAUL HILI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11bc71ac-e8ca-538e-85d3-0bc472ea33e6","name":"BURAK SARACOGLU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"411d0ffa-133c-5903-8338-efe615a3b9a9","fromName":"ISMAIL AYAZ","to":"7b691a9a-8a49-511d-a7c7-5b55bc5048c1","toName":"DESTINATION MANAGEMENT NETWORK TURKIYE LIMITED","role":"director of","share":null},{"depth":1,"from":"da48fd95-5929-51b3-b9e0-56475a18ff50","fromName":"PAUL HILI","to":"7b691a9a-8a49-511d-a7c7-5b55bc5048c1","toName":"DESTINATION MANAGEMENT NETWORK TURKIYE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"11bc71ac-e8ca-538e-85d3-0bc472ea33e6","fromName":"BURAK SARACOGLU","to":"7b691a9a-8a49-511d-a7c7-5b55bc5048c1","toName":"DESTINATION MANAGEMENT NETWORK TURKIYE LIMITED","role":"director 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/55018022"}],"source":"corpus"}