{"entity":{"id":"d1a63172-ea54-5f1d-90dc-10d6c448b6fc","name":"HAKAN KAYA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051206","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3a50778f-e26f-553a-9760-ab8030af254e","name":"H&S GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3a50778f-e26f-553a-9760-ab8030af254e","name":"H&S GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3a50778f-e26f-553a-9760-ab8030af254e","name":"H&S GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d82caf9a-807e-55d1-9e6e-26a1edf5f91f","name":"THE WRAP COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d82caf9a-807e-55d1-9e6e-26a1edf5f91f","name":"THE WRAP COMPANY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d82caf9a-807e-55d1-9e6e-26a1edf5f91f","name":"THE WRAP COMPANY LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56051206"}],"source":"corpus"}