{"entity":{"id":"42cbc060-ea5e-5480-8a19-83ec3d4a6f5d","name":"DEALMANIA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055207","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"df71408a-8e25-591d-a8a5-84ffa564c8a6","name":"EMINE MERVE ARTAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"df71408a-8e25-591d-a8a5-84ffa564c8a6","name":"EMINE MERVE ARTAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"df71408a-8e25-591d-a8a5-84ffa564c8a6","name":"EMINE MERVE ARTAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c85812a0-97ac-5878-bd61-2c069f563469","name":"CAN SUAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df71408a-8e25-591d-a8a5-84ffa564c8a6","fromName":"EMINE MERVE ARTAR","to":"42cbc060-ea5e-5480-8a19-83ec3d4a6f5d","toName":"DEALMANIA LTD","role":"director of","share":null},{"depth":1,"from":"df71408a-8e25-591d-a8a5-84ffa564c8a6","fromName":"EMINE MERVE ARTAR","to":"42cbc060-ea5e-5480-8a19-83ec3d4a6f5d","toName":"DEALMANIA LTD","role":"legal representative of","share":null},{"depth":1,"from":"df71408a-8e25-591d-a8a5-84ffa564c8a6","fromName":"EMINE MERVE ARTAR","to":"42cbc060-ea5e-5480-8a19-83ec3d4a6f5d","toName":"DEALMANIA LTD","role":"secretary of","share":null},{"depth":1,"from":"c85812a0-97ac-5878-bd61-2c069f563469","fromName":"CAN SUAR","to":"42cbc060-ea5e-5480-8a19-83ec3d4a6f5d","toName":"DEALMANIA LTD","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/55055207"}],"source":"corpus"}