{"entity":{"id":"a92a7db1-e653-5f62-899c-c772bb29e4d6","name":"MFTL HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030342","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a6f4be74-3db2-58f1-939f-5065db6d7052","name":"MUSTAFA KEMAL ERKANAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8fd4d729-00e2-58d9-8583-05298037e972","name":"FARID T. SALEM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8fd4d729-00e2-58d9-8583-05298037e972","name":"FARID T. SALEM","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"54deebf6-8817-51d4-955a-5f730dcd4258","name":"ELIE ZEENNY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"474dc772-abb4-5598-b155-2878b7df0e97","name":"RODOLPHE SAADE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fa6b522d-6a72-5b72-b949-4f7dfaf53493","name":"MANON TEISSIER EP. MARICHEZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"668eda22-c8b8-5ad0-ba5e-a4ea483ee9cc","name":"TERMINAL LINK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95a80d42-2a2f-5c9f-b72e-2cea19916950","name":"YILPORT MALTA TERMINAL INVESTMENTS BV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22799255-908d-5caa-aead-221f9e938c7e","name":"ROBERT YUKSEL YILDIRIM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"22799255-908d-5caa-aead-221f9e938c7e","name":"ROBERT YUKSEL YILDIRIM","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad3d2a58-d618-5bd1-b723-241dc413359d","name":"EVREN OZTURK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a6f4be74-3db2-58f1-939f-5065db6d7052","fromName":"MUSTAFA KEMAL ERKANAT","to":"a92a7db1-e653-5f62-899c-c772bb29e4d6","toName":"MFTL HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"8fd4d729-00e2-58d9-8583-05298037e972","fromName":"FARID T. SALEM","to":"a92a7db1-e653-5f62-899c-c772bb29e4d6","toName":"MFTL HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"8fd4d729-00e2-58d9-8583-05298037e972","fromName":"FARID T. SALEM","to":"a92a7db1-e653-5f62-899c-c772bb29e4d6","toName":"MFTL HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"54deebf6-8817-51d4-955a-5f730dcd4258","fromName":"ELIE ZEENNY","to":"a92a7db1-e653-5f62-899c-c772bb29e4d6","toName":"MFTL HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"474dc772-abb4-5598-b155-2878b7df0e97","fromName":"RODOLPHE SAADE","to":"a92a7db1-e653-5f62-899c-c772bb29e4d6","toName":"MFTL HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"fa6b522d-6a72-5b72-b949-4f7dfaf53493","fromName":"MANON TEISSIER EP. MARICHEZ","to":"a92a7db1-e653-5f62-899c-c772bb29e4d6","toName":"MFTL HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"668eda22-c8b8-5ad0-ba5e-a4ea483ee9cc","fromName":"TERMINAL LINK","to":"a92a7db1-e653-5f62-899c-c772bb29e4d6","toName":"MFTL HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"95a80d42-2a2f-5c9f-b72e-2cea19916950","fromName":"YILPORT MALTA TERMINAL INVESTMENTS BV","to":"a92a7db1-e653-5f62-899c-c772bb29e4d6","toName":"MFTL HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"22799255-908d-5caa-aead-221f9e938c7e","fromName":"ROBERT YUKSEL YILDIRIM","to":"a92a7db1-e653-5f62-899c-c772bb29e4d6","toName":"MFTL HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"22799255-908d-5caa-aead-221f9e938c7e","fromName":"ROBERT YUKSEL YILDIRIM","to":"a92a7db1-e653-5f62-899c-c772bb29e4d6","toName":"MFTL HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"ad3d2a58-d618-5bd1-b723-241dc413359d","fromName":"EVREN OZTURK","to":"a92a7db1-e653-5f62-899c-c772bb29e4d6","toName":"MFTL HOLDING LTD","role":"director 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/55030342"}],"source":"corpus"}