---
title: "YM VENUS TANKERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dab3eaf6-f9f4-55aa-b73e-155a877e6a2e
json: https://whiteintel.dev/api/public/dossier/dab3eaf6-f9f4-55aa-b73e-155a877e6a2e
identifier: icij:icijol-55028332
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YM VENUS TANKERS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028332`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dab3eaf6-f9f4-55aa-b73e-155a877e6a2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dab3eaf6-f9f4-55aa-b73e-155a877e6a2e  

## Ownership & control

### Owners / controllers

- **ALI RIZA YILDIRIM** (shareholder of) — https://whiteintel.dev/entity/66fcf18e-1be7-505c-a054-9c165547da57
- **YUKSEL YILDIRIM** (shareholder of) — https://whiteintel.dev/entity/c8ab36c4-652f-52a2-aad1-dc65ebe02629

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55028332

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **YM VENUS TANKERS LTD** — https://whiteintel.dev/entity/dab3eaf6-f9f4-55aa-b73e-155a877e6a2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YM VENUS TANKERS LTD**. Human view: https://whiteintel.dev/entity/dab3eaf6-f9f4-55aa-b73e-155a877e6a2e · Structured JSON: https://whiteintel.dev/api/public/dossier/dab3eaf6-f9f4-55aa-b73e-155a877e6a2e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._