{"entity":{"id":"8eb53752-2b8c-5739-a1a2-69f89967ae30","name":"MARKHAM GROUP OVERSEAS INCORPORATED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10168862","risk":"MED","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":"928b8f6e-4a0e-5f7e-bc40-566e0a2312f6","name":"Mr. Muharrem Turmus","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"af4e1638-8cd4-51ee-9c89-7a364c723b95","name":"Mr. Ahmet Koc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"8eb53752-2b8c-5739-a1a2-69f89967ae30","toName":"MARKHAM GROUP OVERSEAS INCORPORATED","role":"shareholder of","share":null},{"depth":1,"from":"928b8f6e-4a0e-5f7e-bc40-566e0a2312f6","fromName":"Mr. Muharrem Turmus","to":"8eb53752-2b8c-5739-a1a2-69f89967ae30","toName":"MARKHAM GROUP OVERSEAS INCORPORATED","role":"beneficiary of","share":null},{"depth":1,"from":"af4e1638-8cd4-51ee-9c89-7a364c723b95","fromName":"Mr. Ahmet Koc","to":"8eb53752-2b8c-5739-a1a2-69f89967ae30","toName":"MARKHAM GROUP OVERSEAS INCORPORATED","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/10168862"}],"source":"corpus"}