{"entity":{"id":"a49f65d1-7ab1-5231-9e19-43516c95f755","name":"Forever Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055414","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"064d2a6f-4945-5533-aab5-4479c5ec6dd1","name":"GEDEN HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3cd1e9c2-0043-5af7-a0aa-82b34eb33242","name":"MEHMET BULENT ERGIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3cd1e9c2-0043-5af7-a0aa-82b34eb33242","name":"MEHMET BULENT ERGIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2bcc827c-e207-5d28-8059-e2799a3a669e","name":"MEHMET MAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2bcc827c-e207-5d28-8059-e2799a3a669e","name":"MEHMET MAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"232b5e33-2981-5242-b71e-412f8c37c76f","name":"ALI TUGRUL TOKGOZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"232b5e33-2981-5242-b71e-412f8c37c76f","name":"ALI TUGRUL TOKGOZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"064d2a6f-4945-5533-aab5-4479c5ec6dd1","fromName":"GEDEN HOLDINGS LTD","to":"a49f65d1-7ab1-5231-9e19-43516c95f755","toName":"Forever Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3cd1e9c2-0043-5af7-a0aa-82b34eb33242","fromName":"MEHMET BULENT ERGIN","to":"a49f65d1-7ab1-5231-9e19-43516c95f755","toName":"Forever Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"3cd1e9c2-0043-5af7-a0aa-82b34eb33242","fromName":"MEHMET BULENT ERGIN","to":"a49f65d1-7ab1-5231-9e19-43516c95f755","toName":"Forever Holdings Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"2bcc827c-e207-5d28-8059-e2799a3a669e","fromName":"MEHMET MAT","to":"a49f65d1-7ab1-5231-9e19-43516c95f755","toName":"Forever Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"2bcc827c-e207-5d28-8059-e2799a3a669e","fromName":"MEHMET MAT","to":"a49f65d1-7ab1-5231-9e19-43516c95f755","toName":"Forever Holdings Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"232b5e33-2981-5242-b71e-412f8c37c76f","fromName":"ALI TUGRUL TOKGOZ","to":"a49f65d1-7ab1-5231-9e19-43516c95f755","toName":"Forever Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"232b5e33-2981-5242-b71e-412f8c37c76f","fromName":"ALI TUGRUL TOKGOZ","to":"a49f65d1-7ab1-5231-9e19-43516c95f755","toName":"Forever Holdings Ltd.","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55055414"}],"source":"corpus"}