{"entity":{"id":"7f0b3629-e455-5e3f-bc35-b16a6c47fe73","name":"SETRA INVESTMENTS S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10086965","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"15cd4171-0edb-59e1-a566-e0c9c47785a2","name":"EUROSTOCK AG","type":"Organization","kind":"company"}},{"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":"f176e75d-29db-54df-98f5-2c539a7ec99d","name":"MR. HASAN UCAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15cd4171-0edb-59e1-a566-e0c9c47785a2","fromName":"EUROSTOCK AG","to":"7f0b3629-e455-5e3f-bc35-b16a6c47fe73","toName":"SETRA INVESTMENTS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"caf89680-4cee-5cfd-8809-d790b8cd5353","fromName":"BROTHERHOOD FOUNDATION","to":"7f0b3629-e455-5e3f-bc35-b16a6c47fe73","toName":"SETRA INVESTMENTS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"f176e75d-29db-54df-98f5-2c539a7ec99d","fromName":"MR. HASAN UCAN","to":"7f0b3629-e455-5e3f-bc35-b16a6c47fe73","toName":"SETRA INVESTMENTS S.A.","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/10086965"}],"source":"corpus"}