{"entity":{"id":"d618649b-c7f9-5b58-abd4-856cf71ab50d","name":"SERAFETTIN GUNES","type":"Organization","kind":"company","jurisdiction":"PT","identifier":"icij:icijol-56099062","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"58621ac0-2174-5a42-b386-ba1c093eb009","name":"TOROS CAPITAL ADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"58621ac0-2174-5a42-b386-ba1c093eb009","name":"TOROS CAPITAL ADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"58621ac0-2174-5a42-b386-ba1c093eb009","name":"TOROS CAPITAL ADVISORY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/56099062"}],"source":"corpus"}