{"entity":{"id":"a835f4a0-f785-5ced-8e41-1513a633a986","name":"CONDICO CONSULTING GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062907","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7389a0b0-16aa-5bd7-818f-bf7fefdb74eb","name":"WINCHERO LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"471519d7-df0f-5df4-9e59-b4addb61cebc","name":"EZGI HARMANCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"471519d7-df0f-5df4-9e59-b4addb61cebc","name":"EZGI HARMANCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"471519d7-df0f-5df4-9e59-b4addb61cebc","name":"EZGI HARMANCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"471519d7-df0f-5df4-9e59-b4addb61cebc","name":"EZGI HARMANCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7389a0b0-16aa-5bd7-818f-bf7fefdb74eb","fromName":"WINCHERO LTD","to":"a835f4a0-f785-5ced-8e41-1513a633a986","toName":"CONDICO CONSULTING GROUP LTD","role":"shareholder of","share":null},{"depth":1,"from":"471519d7-df0f-5df4-9e59-b4addb61cebc","fromName":"EZGI HARMANCI","to":"a835f4a0-f785-5ced-8e41-1513a633a986","toName":"CONDICO CONSULTING GROUP LTD","role":"director of","share":null},{"depth":1,"from":"471519d7-df0f-5df4-9e59-b4addb61cebc","fromName":"EZGI HARMANCI","to":"a835f4a0-f785-5ced-8e41-1513a633a986","toName":"CONDICO CONSULTING GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"471519d7-df0f-5df4-9e59-b4addb61cebc","fromName":"EZGI HARMANCI","to":"a835f4a0-f785-5ced-8e41-1513a633a986","toName":"CONDICO CONSULTING GROUP LTD","role":"secretary of","share":null},{"depth":1,"from":"471519d7-df0f-5df4-9e59-b4addb61cebc","fromName":"EZGI HARMANCI","to":"a835f4a0-f785-5ced-8e41-1513a633a986","toName":"CONDICO CONSULTING GROUP LTD","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/55062907"}],"source":"corpus"}