{"entity":{"id":"cbab14cb-4cfb-5db9-baaa-0c3f6dcaf93a","name":"Aydin Giz and Nurcan Giz","type":"Company","kind":"company","jurisdiction":null,"identifier":"icij:icijol-108296","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0e90dbd1-3b61-51d6-aa33-04698452e306","name":"Ambleton Trading Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"cbab14cb-4cfb-5db9-baaa-0c3f6dcaf93a","toName":"Aydin Giz and Nurcan Giz","role":"Nominee Shareholder 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/108296"}],"source":"corpus"}