{"entity":{"id":"cb37b3ec-772c-5787-8005-dc261eb3ed02","name":"MELTON COMMERCIAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10153411","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":"cbed4471-21b6-51c9-b055-3650c0e35c6f","name":"Mr. Abdülhamit YURT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"cb37b3ec-772c-5787-8005-dc261eb3ed02","toName":"MELTON COMMERCIAL TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cbed4471-21b6-51c9-b055-3650c0e35c6f","fromName":"Mr. Abdülhamit YURT","to":"cb37b3ec-772c-5787-8005-dc261eb3ed02","toName":"MELTON COMMERCIAL TRADING LIMITED","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/10153411"}],"source":"corpus"}