{"entity":{"id":"6eab8836-710d-55bb-b662-2dacdf58526d","name":"REASON IT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051223","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b45d3ff9-d5d1-5db0-9b34-c977b525a18d","name":"CALAVERAS EL NORTE PLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dcba714b-5486-50ea-84f5-2ecfb769220c","name":"Madison & Rockbridge PLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a6e4d47-88c1-51de-b532-1980e4363133","name":"PASCAL VAN DE PAVERD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1a6e4d47-88c1-51de-b532-1980e4363133","name":"PASCAL VAN DE PAVERD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b45d3ff9-d5d1-5db0-9b34-c977b525a18d","fromName":"CALAVERAS EL NORTE PLC","to":"6eab8836-710d-55bb-b662-2dacdf58526d","toName":"REASON IT LTD","role":"shareholder of","share":null},{"depth":1,"from":"dcba714b-5486-50ea-84f5-2ecfb769220c","fromName":"Madison & Rockbridge PLC","to":"6eab8836-710d-55bb-b662-2dacdf58526d","toName":"REASON IT LTD","role":"shareholder of","share":null},{"depth":1,"from":"1a6e4d47-88c1-51de-b532-1980e4363133","fromName":"PASCAL VAN DE PAVERD","to":"6eab8836-710d-55bb-b662-2dacdf58526d","toName":"REASON IT LTD","role":"director of","share":null},{"depth":1,"from":"1a6e4d47-88c1-51de-b532-1980e4363133","fromName":"PASCAL VAN DE PAVERD","to":"6eab8836-710d-55bb-b662-2dacdf58526d","toName":"REASON IT 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/55051223"}],"source":"corpus"}