{"entity":{"id":"32ae23cc-3eb0-5379-b22a-e19c96d02ce9","name":"MUSTAFA DALGIN","type":"Organization","kind":"company","jurisdiction":"TR","identifier":"icij:icijol-56104255","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1e588563-e82b-5674-b57e-2196fc2acf6d","name":"MUDAL SHIPPING AND TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1e588563-e82b-5674-b57e-2196fc2acf6d","name":"MUDAL SHIPPING AND TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1e588563-e82b-5674-b57e-2196fc2acf6d","name":"MUDAL SHIPPING AND TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1e588563-e82b-5674-b57e-2196fc2acf6d","name":"MUDAL SHIPPING AND TRADING COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56104255"}],"source":"corpus"}