{"entity":{"id":"fd48b98c-93b9-5328-af11-847097449828","name":"AVANTI OVERSEAS GROUP INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10147991","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1bb63491-a506-5af5-8142-3602be04fb2e","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"678fcc78-8d42-51da-9035-108b2babf3df","name":"Mr. Ufuk Murat BEYAZIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bb63491-a506-5af5-8142-3602be04fb2e","fromName":"BROTHERHOOD FOUNDATION","to":"fd48b98c-93b9-5328-af11-847097449828","toName":"AVANTI OVERSEAS GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"678fcc78-8d42-51da-9035-108b2babf3df","fromName":"Mr. Ufuk Murat BEYAZIT","to":"fd48b98c-93b9-5328-af11-847097449828","toName":"AVANTI OVERSEAS GROUP INC.","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/10147991"}],"source":"corpus"}