{"entity":{"id":"dd0d9641-542a-51e6-92d8-5006d7609ead","name":"MOREY RESOURCES GROUP LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10152888","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e1de7518-bc0e-5be7-9452-04ceaf589baf","name":"SOLIDARITY ALLIANCE FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ff3cc32b-35b3-52ec-b644-b2a69289dcd2","name":"Mr. Okan BAHSIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1de7518-bc0e-5be7-9452-04ceaf589baf","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"dd0d9641-542a-51e6-92d8-5006d7609ead","toName":"MOREY RESOURCES GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ff3cc32b-35b3-52ec-b644-b2a69289dcd2","fromName":"Mr. Okan BAHSIS","to":"dd0d9641-542a-51e6-92d8-5006d7609ead","toName":"MOREY RESOURCES GROUP LTD.","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/10152888"}],"source":"corpus"}