{"entity":{"id":"ab762f52-9674-5711-8c38-12ae8d597c41","name":"DEMIREL HOLDING LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10058594","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2895381d-8b26-58aa-b26e-18654d95a464","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d695a1a9-1ca1-53ce-a5dc-4120d8e321bc","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71d29b81-538a-541a-82e2-02a3d4002f22","name":"CAPFID MANAGEMENT SERVICES S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2895381d-8b26-58aa-b26e-18654d95a464","fromName":"THE BEARER","to":"ab762f52-9674-5711-8c38-12ae8d597c41","toName":"DEMIREL HOLDING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d695a1a9-1ca1-53ce-a5dc-4120d8e321bc","fromName":"THE BEARER","to":"ab762f52-9674-5711-8c38-12ae8d597c41","toName":"DEMIREL HOLDING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"71d29b81-538a-541a-82e2-02a3d4002f22","fromName":"CAPFID MANAGEMENT SERVICES S.A.","to":"ab762f52-9674-5711-8c38-12ae8d597c41","toName":"DEMIREL HOLDING 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/10058594"}],"source":"corpus"}