{"entity":{"id":"b993a057-092b-55dc-8e89-3df94dbe04d0","name":"MARUPE LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10026133","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2c02548b-2cc9-5131-9ed2-f774e6fb11cb","name":"Burak Baslilar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"869695c7-f4ec-52c7-a7f9-666fcc981bb4","name":"INTERCON LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8347a209-8372-54bd-a994-1c1c10aa42e7","name":"UInico Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c02548b-2cc9-5131-9ed2-f774e6fb11cb","fromName":"Burak Baslilar","to":"b993a057-092b-55dc-8e89-3df94dbe04d0","toName":"MARUPE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"869695c7-f4ec-52c7-a7f9-666fcc981bb4","fromName":"INTERCON LIMITED","to":"b993a057-092b-55dc-8e89-3df94dbe04d0","toName":"MARUPE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8347a209-8372-54bd-a994-1c1c10aa42e7","fromName":"UInico Limited","to":"b993a057-092b-55dc-8e89-3df94dbe04d0","toName":"MARUPE LIMITED","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/10026133"}],"source":"corpus"}