{"entity":{"id":"c16c3b1e-3fcf-5982-9581-4f4fc6c167db","name":"AHMET ALI AGAOGLU","type":"Organization","kind":"company","jurisdiction":"TR","identifier":"icij:icijol-56106875","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2be62eaf-b98b-5876-9d06-81a9a7c760f2","name":"AMIKOS SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2be62eaf-b98b-5876-9d06-81a9a7c760f2","name":"AMIKOS SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f9334cd1-79c0-54eb-aa83-c6dd0f3f7859","name":"CAPELLA SHIPPING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f9334cd1-79c0-54eb-aa83-c6dd0f3f7859","name":"CAPELLA SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c8880995-8a06-56e9-b608-ef74d92edab8","name":"BLACK STAR CHEMICAL CARRIERS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c8880995-8a06-56e9-b608-ef74d92edab8","name":"BLACK STAR CHEMICAL CARRIERS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c8880995-8a06-56e9-b608-ef74d92edab8","name":"BLACK STAR CHEMICAL CARRIERS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7b0354c5-83af-5720-a89a-e273ec25a4cb","name":"Blue Star Chemical Carriers Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7b0354c5-83af-5720-a89a-e273ec25a4cb","name":"Blue Star Chemical Carriers Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7b0354c5-83af-5720-a89a-e273ec25a4cb","name":"Blue Star Chemical Carriers Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a3aa1810-7b63-5cc7-9a29-b1dc3bc656ec","name":"CORDOBA TANKER CHARTERING & BROKERING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a3aa1810-7b63-5cc7-9a29-b1dc3bc656ec","name":"CORDOBA TANKER CHARTERING & BROKERING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a3aa1810-7b63-5cc7-9a29-b1dc3bc656ec","name":"CORDOBA TANKER CHARTERING & BROKERING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a3aa1810-7b63-5cc7-9a29-b1dc3bc656ec","name":"CORDOBA TANKER CHARTERING & BROKERING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"51f6ff8c-2dd3-5e65-bfdf-1a9be9ce4fa5","name":"GULF CHEMICAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"51f6ff8c-2dd3-5e65-bfdf-1a9be9ce4fa5","name":"GULF CHEMICAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"51f6ff8c-2dd3-5e65-bfdf-1a9be9ce4fa5","name":"GULF CHEMICAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"51f6ff8c-2dd3-5e65-bfdf-1a9be9ce4fa5","name":"GULF CHEMICAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1807296b-5ed0-5fee-ad88-ad55eac2856c","name":"ATLANTIK MARITIME GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1807296b-5ed0-5fee-ad88-ad55eac2856c","name":"ATLANTIK MARITIME GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1807296b-5ed0-5fee-ad88-ad55eac2856c","name":"ATLANTIK MARITIME GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"53f5bb00-6499-53ae-9b7b-0f7035e10740","name":"ATLANTIK CHEMICALS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"53f5bb00-6499-53ae-9b7b-0f7035e10740","name":"ATLANTIK CHEMICALS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56106875"}],"source":"corpus"}