{"entity":{"id":"b9fd3e22-b023-5087-ac85-cba66976a572","name":"CORRADO BUSINESS GROUP S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10153356","risk":"MED","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":"0f85e3af-3861-5cef-bbae-f7f5b908c1ef","name":"Mrs. Ece ÖZGÜMÜS","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d0122f2a-b715-544c-be22-843322cb9b0c","name":"Mr. Cüneyt ÖZGÜMÜS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"b9fd3e22-b023-5087-ac85-cba66976a572","toName":"CORRADO BUSINESS GROUP S.A.","role":"shareholder of","share":null},{"depth":1,"from":"0f85e3af-3861-5cef-bbae-f7f5b908c1ef","fromName":"Mrs. Ece ÖZGÜMÜS","to":"b9fd3e22-b023-5087-ac85-cba66976a572","toName":"CORRADO BUSINESS GROUP S.A.","role":"beneficiary of","share":null},{"depth":1,"from":"d0122f2a-b715-544c-be22-843322cb9b0c","fromName":"Mr. Cüneyt ÖZGÜMÜS","to":"b9fd3e22-b023-5087-ac85-cba66976a572","toName":"CORRADO BUSINESS GROUP S.A.","role":"beneficiary 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/10153356"}],"source":"corpus"}