---
title: "CUPRICHEM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fedab11b-7fc0-590a-8cd1-63af76a145ed
json: https://whiteintel.dev/api/public/dossier/fedab11b-7fc0-590a-8cd1-63af76a145ed
identifier: icij:icijol-55048720
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CUPRICHEM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048720`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fedab11b-7fc0-590a-8cd1-63af76a145ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fedab11b-7fc0-590a-8cd1-63af76a145ed  

## Ownership & control

### Owners / controllers

- **IBRAHIM YUSUF EMRE OMAY** (shareholder of) — https://whiteintel.dev/entity/36597bac-c325-5a57-9586-bfee5a348e27
- **CELAL SAHIR YAPICIKARDESLER** (shareholder of) — https://whiteintel.dev/entity/a88f7257-4434-5e3b-be99-3dfb910c88c5

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

A **5-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55048720

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUPRICHEM LIMITED**. Human view: https://whiteintel.dev/entity/fedab11b-7fc0-590a-8cd1-63af76a145ed · Structured JSON: https://whiteintel.dev/api/public/dossier/fedab11b-7fc0-590a-8cd1-63af76a145ed._

_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"._