{"entity":{"id":"4f2c805f-57e5-536e-99cf-bad1e4fc79ce","name":"REINVEST MALTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032812","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e28369a1-7d69-59ca-9f7d-19e1248d6917","name":"REINVEST GERMANY S.A.R.L.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cfc3a38d-8707-59d3-8420-3ba485f2dace","name":"HENRI DE BOKAY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92f54457-4ee2-5895-a229-2cd2b11c4b66","name":"NISARB EUROPEAN DISTRESSED OPPORTUNITIES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c24eb4b-ddc6-5d09-bb9c-79c27993a176","name":"TAMMIR AMR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c24eb4b-ddc6-5d09-bb9c-79c27993a176","name":"TAMMIR AMR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e28369a1-7d69-59ca-9f7d-19e1248d6917","fromName":"REINVEST GERMANY S.A.R.L.","to":"4f2c805f-57e5-536e-99cf-bad1e4fc79ce","toName":"REINVEST MALTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"cfc3a38d-8707-59d3-8420-3ba485f2dace","fromName":"HENRI DE BOKAY","to":"4f2c805f-57e5-536e-99cf-bad1e4fc79ce","toName":"REINVEST MALTA LTD","role":"secretary of","share":null},{"depth":1,"from":"92f54457-4ee2-5895-a229-2cd2b11c4b66","fromName":"NISARB EUROPEAN DISTRESSED OPPORTUNITIES LTD","to":"4f2c805f-57e5-536e-99cf-bad1e4fc79ce","toName":"REINVEST MALTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"3c24eb4b-ddc6-5d09-bb9c-79c27993a176","fromName":"TAMMIR AMR","to":"4f2c805f-57e5-536e-99cf-bad1e4fc79ce","toName":"REINVEST MALTA LTD","role":"director of","share":null},{"depth":1,"from":"3c24eb4b-ddc6-5d09-bb9c-79c27993a176","fromName":"TAMMIR AMR","to":"4f2c805f-57e5-536e-99cf-bad1e4fc79ce","toName":"REINVEST MALTA LTD","role":"legal representative 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/55032812"}],"source":"corpus"}