{"entity":{"id":"4571a4a5-889b-5889-a48b-5bb0ec2eb329","name":"REYL HOLDING (MALTA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065361","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8fd5fc35-6571-5f1b-92a3-2de8fffcda69","name":"MATHIEU VILLAUME","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8fd5fc35-6571-5f1b-92a3-2de8fffcda69","name":"MATHIEU VILLAUME","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"820fe5c6-f962-563b-9d00-206ccc31e75e","name":"JASON VELLA TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"820fe5c6-f962-563b-9d00-206ccc31e75e","name":"JASON VELLA TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"820fe5c6-f962-563b-9d00-206ccc31e75e","name":"JASON VELLA TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b14bb51a-9d04-5fff-b48c-3869197d7970","name":"MARK AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b14bb51a-9d04-5fff-b48c-3869197d7970","name":"MARK AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dea09280-4e8e-509a-84c0-7505e80a0e22","name":"REYL & CIE SA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"522622c8-fce4-5e93-b2c2-e16447fae4a3","name":"DOMINIQUE PALADINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"522622c8-fce4-5e93-b2c2-e16447fae4a3","name":"DOMINIQUE PALADINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8fd5fc35-6571-5f1b-92a3-2de8fffcda69","fromName":"MATHIEU VILLAUME","to":"4571a4a5-889b-5889-a48b-5bb0ec2eb329","toName":"REYL HOLDING (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"8fd5fc35-6571-5f1b-92a3-2de8fffcda69","fromName":"MATHIEU VILLAUME","to":"4571a4a5-889b-5889-a48b-5bb0ec2eb329","toName":"REYL HOLDING (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"820fe5c6-f962-563b-9d00-206ccc31e75e","fromName":"JASON VELLA TABONE","to":"4571a4a5-889b-5889-a48b-5bb0ec2eb329","toName":"REYL HOLDING (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"820fe5c6-f962-563b-9d00-206ccc31e75e","fromName":"JASON VELLA TABONE","to":"4571a4a5-889b-5889-a48b-5bb0ec2eb329","toName":"REYL HOLDING (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"820fe5c6-f962-563b-9d00-206ccc31e75e","fromName":"JASON VELLA TABONE","to":"4571a4a5-889b-5889-a48b-5bb0ec2eb329","toName":"REYL HOLDING (MALTA) LTD","role":"secretary of","share":null},{"depth":1,"from":"b14bb51a-9d04-5fff-b48c-3869197d7970","fromName":"MARK AZZOPARDI","to":"4571a4a5-889b-5889-a48b-5bb0ec2eb329","toName":"REYL HOLDING (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"b14bb51a-9d04-5fff-b48c-3869197d7970","fromName":"MARK AZZOPARDI","to":"4571a4a5-889b-5889-a48b-5bb0ec2eb329","toName":"REYL HOLDING (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"dea09280-4e8e-509a-84c0-7505e80a0e22","fromName":"REYL & CIE SA","to":"4571a4a5-889b-5889-a48b-5bb0ec2eb329","toName":"REYL HOLDING (MALTA) LTD","role":"shareholder of","share":null},{"depth":1,"from":"522622c8-fce4-5e93-b2c2-e16447fae4a3","fromName":"DOMINIQUE PALADINI","to":"4571a4a5-889b-5889-a48b-5bb0ec2eb329","toName":"REYL HOLDING (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"522622c8-fce4-5e93-b2c2-e16447fae4a3","fromName":"DOMINIQUE PALADINI","to":"4571a4a5-889b-5889-a48b-5bb0ec2eb329","toName":"REYL HOLDING (MALTA) LTD","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/55065361"}],"source":"corpus"}