{"entity":{"id":"c3fa519d-8df8-544b-af72-4f1c58ef7054","name":"CILICIA SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075049","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a7763699-b343-5049-aaf8-9a1b82bfc127","name":"CREDIT EUROPE BANK N.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f4b3ca33-07f5-50fd-a5c4-ec415a24b714","name":"HUSREV ATES ERGULER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f4b3ca33-07f5-50fd-a5c4-ec415a24b714","name":"HUSREV ATES ERGULER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a7763699-b343-5049-aaf8-9a1b82bfc127","fromName":"CREDIT EUROPE BANK N.V.","to":"c3fa519d-8df8-544b-af72-4f1c58ef7054","toName":"CILICIA SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"f4b3ca33-07f5-50fd-a5c4-ec415a24b714","fromName":"HUSREV ATES ERGULER","to":"c3fa519d-8df8-544b-af72-4f1c58ef7054","toName":"CILICIA SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"f4b3ca33-07f5-50fd-a5c4-ec415a24b714","fromName":"HUSREV ATES ERGULER","to":"c3fa519d-8df8-544b-af72-4f1c58ef7054","toName":"CILICIA SHIPPING LTD","role":"legal representative 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/55075049"}],"source":"corpus"}