{"entity":{"id":"6452fa89-4bd1-5ddd-b8be-b0645093e7be","name":"NEW REEF DIVE HOLDINGS","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012001","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8753b5b8-07c6-52c5-ab6a-4efc8681b229","name":"CayLaw Incorporator Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d191b01-f668-5947-acde-73e258ccbb24","name":"Alonso - Jorge","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8753b5b8-07c6-52c5-ab6a-4efc8681b229","fromName":"CayLaw Incorporator Ltd.","to":"6452fa89-4bd1-5ddd-b8be-b0645093e7be","toName":"NEW REEF DIVE HOLDINGS","role":"shareholder of","share":null},{"depth":1,"from":"6d191b01-f668-5947-acde-73e258ccbb24","fromName":"Alonso - Jorge","to":"6452fa89-4bd1-5ddd-b8be-b0645093e7be","toName":"NEW REEF DIVE HOLDINGS","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/82012001"}],"source":"corpus"}