{"entity":{"id":"d1f87ded-1335-5eb6-990d-87875f03e1af","name":"TOPKAPI FINANCE INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10079932","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f432bf22-957c-5cf5-aa3b-2315d5ae7f98","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6d2aa8d-56f0-5d98-bfdf-b2cebf385438","name":"BIGLAND ENTERPRISES INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f432bf22-957c-5cf5-aa3b-2315d5ae7f98","fromName":"THE BEARER","to":"d1f87ded-1335-5eb6-990d-87875f03e1af","toName":"TOPKAPI FINANCE INC.","role":"shareholder of","share":null},{"depth":1,"from":"b6d2aa8d-56f0-5d98-bfdf-b2cebf385438","fromName":"BIGLAND ENTERPRISES INC.","to":"d1f87ded-1335-5eb6-990d-87875f03e1af","toName":"TOPKAPI FINANCE INC.","role":"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/10079932"}],"source":"corpus"}