{"entity":{"id":"c69f8642-1102-56e9-8f49-16a5fd615943","name":"CHB Technology Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030439","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"495c423a-6c00-5735-a22c-08b906bfab5a","name":"SULEYMAN HAKAN GORGUN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fafe23c-1e36-593f-8e33-dc8b002b050e","name":"BERNA GORGUN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3fafe23c-1e36-593f-8e33-dc8b002b050e","name":"BERNA GORGUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","name":"CCA INTERSERV LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ccfffe2a-721e-51a7-a3a9-8c47c0481d94","name":"HB Holdings Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"495c423a-6c00-5735-a22c-08b906bfab5a","fromName":"SULEYMAN HAKAN GORGUN","to":"c69f8642-1102-56e9-8f49-16a5fd615943","toName":"CHB Technology Ltd","role":"secretary of","share":null},{"depth":1,"from":"3fafe23c-1e36-593f-8e33-dc8b002b050e","fromName":"BERNA GORGUN","to":"c69f8642-1102-56e9-8f49-16a5fd615943","toName":"CHB Technology Ltd","role":"director of","share":null},{"depth":1,"from":"3fafe23c-1e36-593f-8e33-dc8b002b050e","fromName":"BERNA GORGUN","to":"c69f8642-1102-56e9-8f49-16a5fd615943","toName":"CHB Technology Ltd","role":"legal representative of","share":null},{"depth":1,"from":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","fromName":"CCA INTERSERV LIMITED","to":"c69f8642-1102-56e9-8f49-16a5fd615943","toName":"CHB Technology Ltd","role":"shareholder of","share":null},{"depth":1,"from":"ccfffe2a-721e-51a7-a3a9-8c47c0481d94","fromName":"HB Holdings Ltd","to":"c69f8642-1102-56e9-8f49-16a5fd615943","toName":"CHB Technology 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/55030439"}],"source":"corpus"}