{"entity":{"id":"e9cffe14-625a-5b58-83e4-cb6795f2e6c4","name":"Suha Bilal","type":"Company","kind":"company","jurisdiction":"TR","identifier":"icij:icijol-122589","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"715d96a2-b0c6-505d-b913-b63681b39009","name":"Altivo International Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"e9cffe14-625a-5b58-83e4-cb6795f2e6c4","toName":"Suha Bilal","role":"Nominee 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/122589"}],"source":"corpus"}