{"entity":{"id":"2e1bce33-eabb-52a7-8675-879d22bcf62f","name":"CENK SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039077","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"liquidator of","share":null,"source":null,"party":{"id":"b9079bbe-7454-598d-807f-caad48e9fb18","name":"REUBEN MIFSUD","type":"Organization","kind":"company","identifier":"icij:icijol-56012698"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"15a86485-4321-58db-849f-d489e2a956ce","name":"YIGIT YENER","type":"Organization","kind":"company","identifier":"icij:icijol-56103336"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"99c7cd7f-4f74-5bf5-976d-d710278eb836","name":"FERHAN YENER","type":"Organization","kind":"company","identifier":"icij:icijol-56103694"}},{"role":"director of","share":null,"source":null,"party":{"id":"a794c86e-b9e3-5ec6-9672-7e6487089515","name":"YUSUF ATTILA YENER","type":"Organization","kind":"company","identifier":"icij:icijol-56103789"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"a794c86e-b9e3-5ec6-9672-7e6487089515","name":"YUSUF ATTILA YENER","type":"Organization","kind":"company","identifier":"icij:icijol-56103789"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"a794c86e-b9e3-5ec6-9672-7e6487089515","name":"YUSUF ATTILA YENER","type":"Organization","kind":"company","identifier":"icij:icijol-56103789"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9079bbe-7454-598d-807f-caad48e9fb18","fromName":"REUBEN MIFSUD","to":"2e1bce33-eabb-52a7-8675-879d22bcf62f","toName":"CENK SHIPPING LIMITED","role":"liquidator of","share":null,"source":null}],"ubo_chain_locked":6,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":1,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55039077"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"2e1bce33-eabb-52a7-8675-879d22bcf62f","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"2e1bce33-eabb-52a7-8675-879d22bcf62f\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}