{"entity":{"id":"9ee26774-614c-5a21-817a-57415c89f054","name":"DALTAIN GROUP CORPORATION","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10153612","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":"1abce56b-e441-5788-9419-fca574ce1747","name":"Mr. Ibrahim ÇELIK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"9ee26774-614c-5a21-817a-57415c89f054","toName":"DALTAIN GROUP CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"1abce56b-e441-5788-9419-fca574ce1747","fromName":"Mr. Ibrahim ÇELIK","to":"9ee26774-614c-5a21-817a-57415c89f054","toName":"DALTAIN GROUP CORPORATION","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/10153612"}],"source":"corpus"}