{"entity":{"id":"8c1c0b85-dba7-5dfe-b37d-ed00ced5f706","name":"VALERIUS ENTERPRISES S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10152986","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","name":"SOLIDARITY ALLIANCE FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f255d4e4-eb64-5939-8613-8c4a7443070f","name":"Hasan Burak KALELI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"8c1c0b85-dba7-5dfe-b37d-ed00ced5f706","toName":"VALERIUS ENTERPRISES S.A.","role":"shareholder of","share":null},{"depth":1,"from":"f255d4e4-eb64-5939-8613-8c4a7443070f","fromName":"Hasan Burak KALELI","to":"8c1c0b85-dba7-5dfe-b37d-ed00ced5f706","toName":"VALERIUS ENTERPRISES S.A.","role":"beneficiary of","share":null}]},"risk":{"level":"LOW","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/10152986"}],"source":"corpus"}