{"entity":{"id":"90afabbb-d230-5777-93a3-8b2af14bb259","name":"KIEL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034292","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8ae822b6-1221-5033-86bc-ad4faa0c7b53","name":"FRANK GOLLCHER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9d873ab2-2f69-5dc4-8e27-c65320959c26","name":"GOKHAN SAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9d873ab2-2f69-5dc4-8e27-c65320959c26","name":"GOKHAN SAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9d873ab2-2f69-5dc4-8e27-c65320959c26","name":"GOKHAN SAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d873ab2-2f69-5dc4-8e27-c65320959c26","name":"GOKHAN SAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ae822b6-1221-5033-86bc-ad4faa0c7b53","fromName":"FRANK GOLLCHER","to":"90afabbb-d230-5777-93a3-8b2af14bb259","toName":"KIEL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"9d873ab2-2f69-5dc4-8e27-c65320959c26","fromName":"GOKHAN SAN","to":"90afabbb-d230-5777-93a3-8b2af14bb259","toName":"KIEL LIMITED","role":"director of","share":null},{"depth":1,"from":"9d873ab2-2f69-5dc4-8e27-c65320959c26","fromName":"GOKHAN SAN","to":"90afabbb-d230-5777-93a3-8b2af14bb259","toName":"KIEL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9d873ab2-2f69-5dc4-8e27-c65320959c26","fromName":"GOKHAN SAN","to":"90afabbb-d230-5777-93a3-8b2af14bb259","toName":"KIEL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9d873ab2-2f69-5dc4-8e27-c65320959c26","fromName":"GOKHAN SAN","to":"90afabbb-d230-5777-93a3-8b2af14bb259","toName":"KIEL LIMITED","role":"shareholder 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/55034292"}],"source":"corpus"}