{"entity":{"id":"2d15612d-6ea7-5d96-8b44-ce58ce79a392","name":"CUPRICHEM HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070511","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8905972d-3753-592b-943b-d1f232aac50f","name":"CHRISTIAN ELLUL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"36597bac-c325-5a57-9586-bfee5a348e27","name":"IBRAHIM YUSUF EMRE OMAY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"36597bac-c325-5a57-9586-bfee5a348e27","name":"IBRAHIM YUSUF EMRE OMAY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36597bac-c325-5a57-9586-bfee5a348e27","name":"IBRAHIM YUSUF EMRE OMAY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a88f7257-4434-5e3b-be99-3dfb910c88c5","name":"CELAL SAHIR YAPICIKARDESLER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a88f7257-4434-5e3b-be99-3dfb910c88c5","name":"CELAL SAHIR YAPICIKARDESLER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a88f7257-4434-5e3b-be99-3dfb910c88c5","name":"CELAL SAHIR YAPICIKARDESLER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8905972d-3753-592b-943b-d1f232aac50f","fromName":"CHRISTIAN ELLUL","to":"2d15612d-6ea7-5d96-8b44-ce58ce79a392","toName":"CUPRICHEM HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"36597bac-c325-5a57-9586-bfee5a348e27","fromName":"IBRAHIM YUSUF EMRE OMAY","to":"2d15612d-6ea7-5d96-8b44-ce58ce79a392","toName":"CUPRICHEM HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"36597bac-c325-5a57-9586-bfee5a348e27","fromName":"IBRAHIM YUSUF EMRE OMAY","to":"2d15612d-6ea7-5d96-8b44-ce58ce79a392","toName":"CUPRICHEM HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"36597bac-c325-5a57-9586-bfee5a348e27","fromName":"IBRAHIM YUSUF EMRE OMAY","to":"2d15612d-6ea7-5d96-8b44-ce58ce79a392","toName":"CUPRICHEM HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a88f7257-4434-5e3b-be99-3dfb910c88c5","fromName":"CELAL SAHIR YAPICIKARDESLER","to":"2d15612d-6ea7-5d96-8b44-ce58ce79a392","toName":"CUPRICHEM HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"a88f7257-4434-5e3b-be99-3dfb910c88c5","fromName":"CELAL SAHIR YAPICIKARDESLER","to":"2d15612d-6ea7-5d96-8b44-ce58ce79a392","toName":"CUPRICHEM HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a88f7257-4434-5e3b-be99-3dfb910c88c5","fromName":"CELAL SAHIR YAPICIKARDESLER","to":"2d15612d-6ea7-5d96-8b44-ce58ce79a392","toName":"CUPRICHEM HOLDING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55070511"}],"source":"corpus"}