{"entity":{"id":"2be0dd34-ba42-5024-96c9-4fd32c8d15a4","name":"REAL ESTATE INVEST HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030909","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"339fdbcc-8625-5c92-9565-298370ba74e7","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a85fa692-32c9-5569-87cd-1ba715e18f07","name":"NILS JOEL SUNDBERG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a85fa692-32c9-5569-87cd-1ba715e18f07","name":"NILS JOEL SUNDBERG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"307fd16d-efbe-5077-bfe1-14f8e1620321","name":"SAVONA HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ac9291b-17df-5e42-a3f5-1010a02eb799","name":"Chancery Services Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8ac9291b-17df-5e42-a3f5-1010a02eb799","name":"Chancery Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"339fdbcc-8625-5c92-9565-298370ba74e7","fromName":"MICHAEL SCICLUNA","to":"2be0dd34-ba42-5024-96c9-4fd32c8d15a4","toName":"REAL ESTATE INVEST HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a85fa692-32c9-5569-87cd-1ba715e18f07","fromName":"NILS JOEL SUNDBERG","to":"2be0dd34-ba42-5024-96c9-4fd32c8d15a4","toName":"REAL ESTATE INVEST HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"a85fa692-32c9-5569-87cd-1ba715e18f07","fromName":"NILS JOEL SUNDBERG","to":"2be0dd34-ba42-5024-96c9-4fd32c8d15a4","toName":"REAL ESTATE INVEST HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"307fd16d-efbe-5077-bfe1-14f8e1620321","fromName":"SAVONA HOLDINGS LIMITED","to":"2be0dd34-ba42-5024-96c9-4fd32c8d15a4","toName":"REAL ESTATE INVEST HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8ac9291b-17df-5e42-a3f5-1010a02eb799","fromName":"Chancery Services Limited","to":"2be0dd34-ba42-5024-96c9-4fd32c8d15a4","toName":"REAL ESTATE INVEST HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"8ac9291b-17df-5e42-a3f5-1010a02eb799","fromName":"Chancery Services Limited","to":"2be0dd34-ba42-5024-96c9-4fd32c8d15a4","toName":"REAL ESTATE INVEST HOLDING LIMITED","role":"legal representative 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/55030909"}],"source":"corpus"}