{"entity":{"id":"e77eb8c6-079f-51cd-b645-729edcb02cfd","name":"BURGE EQUITIES CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10141609","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"35a6c6e4-8166-55bf-8eed-a6220efe2aed","name":"PENSHORE EQUITIES CORP.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"21dfe46c-ada0-5ccd-a44a-d177f4b19c06","name":"Mr. Ali OZCAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"35a6c6e4-8166-55bf-8eed-a6220efe2aed","fromName":"PENSHORE EQUITIES CORP.","to":"e77eb8c6-079f-51cd-b645-729edcb02cfd","toName":"BURGE EQUITIES CORP.","role":"shareholder of","share":null},{"depth":1,"from":"21dfe46c-ada0-5ccd-a44a-d177f4b19c06","fromName":"Mr. Ali OZCAN","to":"e77eb8c6-079f-51cd-b645-729edcb02cfd","toName":"BURGE EQUITIES CORP.","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/10141609"}],"source":"corpus"}