{"entity":{"id":"a1f98bdb-f33d-503c-a599-9d1c365c1d51","name":"ACEMAR EUROPE TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036174","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5649dd5b-cf6e-5f4b-864d-6c3fc47fd36d","name":"FILOMEY BUSINESS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43ffd5f9-0938-5655-9e97-02c4f5e42ab2","name":"ACEMAR INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51aae319-7456-5ca2-ad9f-5a5a37644074","name":"ESER OLCAY AVUNDUK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"51aae319-7456-5ca2-ad9f-5a5a37644074","name":"ESER OLCAY AVUNDUK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08ffcc54-fdf5-5126-8b10-9e8b20f3fcfa","name":"CUNEYT COKE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"08ffcc54-fdf5-5126-8b10-9e8b20f3fcfa","name":"CUNEYT COKE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"45350b58-c84f-50b6-9927-bd4dec0673f0","name":"DEMIR DULGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"45350b58-c84f-50b6-9927-bd4dec0673f0","name":"DEMIR DULGER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"407ccebf-c6e8-57c2-946f-d675aeef4090","name":"AYKUT OZDEMIR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"407ccebf-c6e8-57c2-946f-d675aeef4090","name":"AYKUT OZDEMIR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ad36513-0bcd-5134-9261-8a8d02803ba1","fromName":"ROBERTO STIVALA","to":"a1f98bdb-f33d-503c-a599-9d1c365c1d51","toName":"ACEMAR EUROPE TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5649dd5b-cf6e-5f4b-864d-6c3fc47fd36d","fromName":"FILOMEY BUSINESS LIMITED","to":"a1f98bdb-f33d-503c-a599-9d1c365c1d51","toName":"ACEMAR EUROPE TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"43ffd5f9-0938-5655-9e97-02c4f5e42ab2","fromName":"ACEMAR INTERNATIONAL LIMITED","to":"a1f98bdb-f33d-503c-a599-9d1c365c1d51","toName":"ACEMAR EUROPE TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"51aae319-7456-5ca2-ad9f-5a5a37644074","fromName":"ESER OLCAY AVUNDUK","to":"a1f98bdb-f33d-503c-a599-9d1c365c1d51","toName":"ACEMAR EUROPE TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"51aae319-7456-5ca2-ad9f-5a5a37644074","fromName":"ESER OLCAY AVUNDUK","to":"a1f98bdb-f33d-503c-a599-9d1c365c1d51","toName":"ACEMAR EUROPE TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"08ffcc54-fdf5-5126-8b10-9e8b20f3fcfa","fromName":"CUNEYT COKE","to":"a1f98bdb-f33d-503c-a599-9d1c365c1d51","toName":"ACEMAR EUROPE TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"08ffcc54-fdf5-5126-8b10-9e8b20f3fcfa","fromName":"CUNEYT COKE","to":"a1f98bdb-f33d-503c-a599-9d1c365c1d51","toName":"ACEMAR EUROPE TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"45350b58-c84f-50b6-9927-bd4dec0673f0","fromName":"DEMIR DULGER","to":"a1f98bdb-f33d-503c-a599-9d1c365c1d51","toName":"ACEMAR EUROPE TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"45350b58-c84f-50b6-9927-bd4dec0673f0","fromName":"DEMIR DULGER","to":"a1f98bdb-f33d-503c-a599-9d1c365c1d51","toName":"ACEMAR EUROPE TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"407ccebf-c6e8-57c2-946f-d675aeef4090","fromName":"AYKUT OZDEMIR","to":"a1f98bdb-f33d-503c-a599-9d1c365c1d51","toName":"ACEMAR EUROPE TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"407ccebf-c6e8-57c2-946f-d675aeef4090","fromName":"AYKUT OZDEMIR","to":"a1f98bdb-f33d-503c-a599-9d1c365c1d51","toName":"ACEMAR EUROPE TRADING LIMITED","role":"legal representative 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/55036174"}],"source":"corpus"}