{"entity":{"id":"d92fbf29-4352-5732-b571-cb7838d44915","name":"SUKRU DIYAB","type":"Organization","kind":"company","jurisdiction":"TR","identifier":"icij:icijol-56103816","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"39709199-74e3-59b8-b852-783f865fe094","name":"SOLEY-1 MARITIME AND TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"20d58627-bcf7-595c-8713-c0f910d6b79a","name":"MAROIL MARITIME AND TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d5baa14b-4f79-5dd4-bbbf-02da5a2b362a","name":"Trefoil Maritime and Trading Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56103816"}],"source":"corpus"}