{"entity":{"id":"bd8abede-8932-5f16-aacd-b92a02eb28ac","name":"OPAL INTERNATIONAL GROUP INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10149323","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e1de7518-bc0e-5be7-9452-04ceaf589baf","name":"SOLIDARITY ALLIANCE FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"66c1d65f-f498-525f-875c-6e5f923ec47b","name":"Mr. Erol Tim SAHIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1de7518-bc0e-5be7-9452-04ceaf589baf","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"bd8abede-8932-5f16-aacd-b92a02eb28ac","toName":"OPAL INTERNATIONAL GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"66c1d65f-f498-525f-875c-6e5f923ec47b","fromName":"Mr. Erol Tim SAHIN","to":"bd8abede-8932-5f16-aacd-b92a02eb28ac","toName":"OPAL INTERNATIONAL GROUP INC.","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/10149323"}],"source":"corpus"}