{"entity":{"id":"2c149492-b137-5df0-8f7c-b98efe73f5d6","name":"REVEAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037410","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d55b4fff-075b-50c3-8940-ce760cb24ff6","name":"JAMES SCERRI WORLEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a65e928c-5cba-5fdd-9f05-0a6b73d71657","name":"SCARSDALE EQUITY PARTNERS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8463ec15-96a9-54a5-8855-954f9fbeb5fb","name":"PRIMEI FIDUCIARY LTD.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8463ec15-96a9-54a5-8855-954f9fbeb5fb","name":"PRIMEI FIDUCIARY LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8463ec15-96a9-54a5-8855-954f9fbeb5fb","name":"PRIMEI FIDUCIARY LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c9c50b0-c8ea-5288-a9b6-c44910d29b13","name":"PAULA JUDITH CROUCH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d55b4fff-075b-50c3-8940-ce760cb24ff6","fromName":"JAMES SCERRI WORLEY","to":"2c149492-b137-5df0-8f7c-b98efe73f5d6","toName":"REVEAL GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a65e928c-5cba-5fdd-9f05-0a6b73d71657","fromName":"SCARSDALE EQUITY PARTNERS LTD.","to":"2c149492-b137-5df0-8f7c-b98efe73f5d6","toName":"REVEAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8463ec15-96a9-54a5-8855-954f9fbeb5fb","fromName":"PRIMEI FIDUCIARY LTD.","to":"2c149492-b137-5df0-8f7c-b98efe73f5d6","toName":"REVEAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"8463ec15-96a9-54a5-8855-954f9fbeb5fb","fromName":"PRIMEI FIDUCIARY LTD.","to":"2c149492-b137-5df0-8f7c-b98efe73f5d6","toName":"REVEAL GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8463ec15-96a9-54a5-8855-954f9fbeb5fb","fromName":"PRIMEI FIDUCIARY LTD.","to":"2c149492-b137-5df0-8f7c-b98efe73f5d6","toName":"REVEAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5c9c50b0-c8ea-5288-a9b6-c44910d29b13","fromName":"PAULA JUDITH CROUCH","to":"2c149492-b137-5df0-8f7c-b98efe73f5d6","toName":"REVEAL GROUP LIMITED","role":"shareholder 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/55037410"}],"source":"corpus"}