{"entity":{"id":"a3001548-2cd7-56ee-a524-7f665581ba2c","name":"ANATOLIA MARITIME LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064437","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"705fbe3d-971b-54c2-9aee-b84ca45c2377","name":"NORA OVCHAROVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72071758-886e-55d4-817c-5996c0dbc508","name":"MURAT DALYAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8b6dbd94-4c1d-5bbc-8130-91c171fbbcdf","name":"MUSTAFA KEMAL USTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8b6dbd94-4c1d-5bbc-8130-91c171fbbcdf","name":"MUSTAFA KEMAL USTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b6dbd94-4c1d-5bbc-8130-91c171fbbcdf","name":"MUSTAFA KEMAL USTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f7ae98f1-7e87-5b37-9b41-9590fc7ad214","name":"RAMAZAN YIGIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f7ae98f1-7e87-5b37-9b41-9590fc7ad214","name":"RAMAZAN YIGIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7ae98f1-7e87-5b37-9b41-9590fc7ad214","name":"RAMAZAN YIGIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"705fbe3d-971b-54c2-9aee-b84ca45c2377","fromName":"NORA OVCHAROVA","to":"a3001548-2cd7-56ee-a524-7f665581ba2c","toName":"ANATOLIA MARITIME LTD","role":"shareholder of","share":null},{"depth":1,"from":"72071758-886e-55d4-817c-5996c0dbc508","fromName":"MURAT DALYAN","to":"a3001548-2cd7-56ee-a524-7f665581ba2c","toName":"ANATOLIA MARITIME LTD","role":"shareholder of","share":null},{"depth":1,"from":"8b6dbd94-4c1d-5bbc-8130-91c171fbbcdf","fromName":"MUSTAFA KEMAL USTA","to":"a3001548-2cd7-56ee-a524-7f665581ba2c","toName":"ANATOLIA MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"8b6dbd94-4c1d-5bbc-8130-91c171fbbcdf","fromName":"MUSTAFA KEMAL USTA","to":"a3001548-2cd7-56ee-a524-7f665581ba2c","toName":"ANATOLIA MARITIME LTD","role":"legal representative of","share":null},{"depth":1,"from":"8b6dbd94-4c1d-5bbc-8130-91c171fbbcdf","fromName":"MUSTAFA KEMAL USTA","to":"a3001548-2cd7-56ee-a524-7f665581ba2c","toName":"ANATOLIA MARITIME LTD","role":"shareholder of","share":null},{"depth":1,"from":"f7ae98f1-7e87-5b37-9b41-9590fc7ad214","fromName":"RAMAZAN YIGIT","to":"a3001548-2cd7-56ee-a524-7f665581ba2c","toName":"ANATOLIA MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"f7ae98f1-7e87-5b37-9b41-9590fc7ad214","fromName":"RAMAZAN YIGIT","to":"a3001548-2cd7-56ee-a524-7f665581ba2c","toName":"ANATOLIA MARITIME LTD","role":"legal representative of","share":null},{"depth":1,"from":"f7ae98f1-7e87-5b37-9b41-9590fc7ad214","fromName":"RAMAZAN YIGIT","to":"a3001548-2cd7-56ee-a524-7f665581ba2c","toName":"ANATOLIA MARITIME LTD","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/55064437"}],"source":"corpus"}