{"entity":{"id":"cbe37f0a-9bed-5370-9872-9621a659ea47","name":"SEDEN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034249","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f98d24b9-2cfb-59fe-8937-9ec9b8c33544","name":"ILKNUR CAYIR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07d4aa4b-a240-55ae-a28c-8365919ecd46","name":"ERCAN CAYIR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"07d4aa4b-a240-55ae-a28c-8365919ecd46","name":"ERCAN CAYIR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"07d4aa4b-a240-55ae-a28c-8365919ecd46","name":"ERCAN CAYIR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07d4aa4b-a240-55ae-a28c-8365919ecd46","name":"ERCAN CAYIR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"cbe37f0a-9bed-5370-9872-9621a659ea47","toName":"SEDEN LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"f98d24b9-2cfb-59fe-8937-9ec9b8c33544","fromName":"ILKNUR CAYIR","to":"cbe37f0a-9bed-5370-9872-9621a659ea47","toName":"SEDEN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07d4aa4b-a240-55ae-a28c-8365919ecd46","fromName":"ERCAN CAYIR","to":"cbe37f0a-9bed-5370-9872-9621a659ea47","toName":"SEDEN LIMITED","role":"director of","share":null},{"depth":1,"from":"07d4aa4b-a240-55ae-a28c-8365919ecd46","fromName":"ERCAN CAYIR","to":"cbe37f0a-9bed-5370-9872-9621a659ea47","toName":"SEDEN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"07d4aa4b-a240-55ae-a28c-8365919ecd46","fromName":"ERCAN CAYIR","to":"cbe37f0a-9bed-5370-9872-9621a659ea47","toName":"SEDEN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"07d4aa4b-a240-55ae-a28c-8365919ecd46","fromName":"ERCAN CAYIR","to":"cbe37f0a-9bed-5370-9872-9621a659ea47","toName":"SEDEN LIMITED","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/55034249"}],"source":"corpus"}