{"entity":{"id":"481773c8-df47-5922-8e3e-12836b37e39c","name":"REEF VALLEY LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10199510","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bfc07526-c655-5a1d-baa6-a66c16593ac1","name":"HERALD NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3abe761e-4222-5def-839a-ca569772c48d","name":"Herald Trust Company Limited (HTC)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87dbf235-2800-515e-9320-2ea7cadba3b5","name":"Herald Trust Services Limited (HMSL)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bfc07526-c655-5a1d-baa6-a66c16593ac1","fromName":"HERALD NOMINEES LIMITED","to":"481773c8-df47-5922-8e3e-12836b37e39c","toName":"REEF VALLEY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3abe761e-4222-5def-839a-ca569772c48d","fromName":"Herald Trust Company Limited (HTC)","to":"481773c8-df47-5922-8e3e-12836b37e39c","toName":"REEF VALLEY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"87dbf235-2800-515e-9320-2ea7cadba3b5","fromName":"Herald Trust Services Limited (HMSL)","to":"481773c8-df47-5922-8e3e-12836b37e39c","toName":"REEF VALLEY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10199510"}],"source":"corpus"}