{"entity":{"id":"162690a0-4006-5916-a438-05dcdd7776d0","name":"CY SHIPPING TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053983","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d33dacb9-c37e-52b4-860a-835a62084c02","name":"YUKSEL YILDIRIM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d33dacb9-c37e-52b4-860a-835a62084c02","name":"YUKSEL YILDIRIM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d33dacb9-c37e-52b4-860a-835a62084c02","name":"YUKSEL YILDIRIM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d33dacb9-c37e-52b4-860a-835a62084c02","fromName":"YUKSEL YILDIRIM","to":"162690a0-4006-5916-a438-05dcdd7776d0","toName":"CY SHIPPING TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"d33dacb9-c37e-52b4-860a-835a62084c02","fromName":"YUKSEL YILDIRIM","to":"162690a0-4006-5916-a438-05dcdd7776d0","toName":"CY SHIPPING TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d33dacb9-c37e-52b4-860a-835a62084c02","fromName":"YUKSEL YILDIRIM","to":"162690a0-4006-5916-a438-05dcdd7776d0","toName":"CY SHIPPING TRADING LIMITED","role":"shareholder of","share":null}]},"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/55053983"}],"source":"corpus"}