{"entity":{"id":"c9ff97df-ce87-57bf-a5dc-ef251466fa29","name":"CARDIE INTERNATIONAL CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10211722","risk":"LOW","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":"83accddb-636b-56e6-ad08-2daddacf96e8","name":"Mr. Mehmet Ali KANTAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"c9ff97df-ce87-57bf-a5dc-ef251466fa29","toName":"CARDIE INTERNATIONAL CORP.","role":"shareholder of","share":null},{"depth":1,"from":"83accddb-636b-56e6-ad08-2daddacf96e8","fromName":"Mr. Mehmet Ali KANTAR","to":"c9ff97df-ce87-57bf-a5dc-ef251466fa29","toName":"CARDIE INTERNATIONAL CORP.","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/10211722"}],"source":"corpus"}