{"entity":{"id":"dab3eaf6-f9f4-55aa-b73e-155a877e6a2e","name":"YM VENUS TANKERS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028332","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"66fcf18e-1be7-505c-a054-9c165547da57","name":"ALI RIZA YILDIRIM","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c8ab36c4-652f-52a2-aad1-dc65ebe02629","name":"YUKSEL YILDIRIM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c8ab36c4-652f-52a2-aad1-dc65ebe02629","name":"YUKSEL YILDIRIM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8ab36c4-652f-52a2-aad1-dc65ebe02629","name":"YUKSEL YILDIRIM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"66fcf18e-1be7-505c-a054-9c165547da57","fromName":"ALI RIZA YILDIRIM","to":"dab3eaf6-f9f4-55aa-b73e-155a877e6a2e","toName":"YM VENUS TANKERS LTD","role":"shareholder of","share":null},{"depth":1,"from":"c8ab36c4-652f-52a2-aad1-dc65ebe02629","fromName":"YUKSEL YILDIRIM","to":"dab3eaf6-f9f4-55aa-b73e-155a877e6a2e","toName":"YM VENUS TANKERS LTD","role":"director of","share":null},{"depth":1,"from":"c8ab36c4-652f-52a2-aad1-dc65ebe02629","fromName":"YUKSEL YILDIRIM","to":"dab3eaf6-f9f4-55aa-b73e-155a877e6a2e","toName":"YM VENUS TANKERS LTD","role":"legal representative of","share":null},{"depth":1,"from":"c8ab36c4-652f-52a2-aad1-dc65ebe02629","fromName":"YUKSEL YILDIRIM","to":"dab3eaf6-f9f4-55aa-b73e-155a877e6a2e","toName":"YM VENUS TANKERS LTD","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/55028332"}],"source":"corpus"}