{"entity":{"id":"80a450d9-3279-5779-999b-7cf6c063134a","name":"Transcarbon Trading Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190697","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dd981c29-f1f5-58ca-98ca-c71be7729425","name":"Ali Hadi Turkay","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc5436b4-aa29-57b6-a4b5-53f8f7955d65","name":"Feray Istek","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68689443-7850-5f64-b944-ab89ae8dfd75","name":"Edward Petre-Mears","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dd981c29-f1f5-58ca-98ca-c71be7729425","fromName":"Ali Hadi Turkay","to":"80a450d9-3279-5779-999b-7cf6c063134a","toName":"Transcarbon Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"fc5436b4-aa29-57b6-a4b5-53f8f7955d65","fromName":"Feray Istek","to":"80a450d9-3279-5779-999b-7cf6c063134a","toName":"Transcarbon Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"68689443-7850-5f64-b944-ab89ae8dfd75","fromName":"Edward Petre-Mears","to":"80a450d9-3279-5779-999b-7cf6c063134a","toName":"Transcarbon Trading Ltd.","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/190697"}],"source":"corpus"}