{"entity":{"id":"70044a86-171c-5419-8eed-9bb48aedebea","name":"REVELAN DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081341","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"local representative of","share":null,"party":{"id":"68bd0388-fd3e-50a6-8b9c-cbb639cf395c","name":"SAMANTHA SNOW","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf89f17e-d889-516c-a04b-78f2467355a5","name":"ATCO DIRECTORS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bf89f17e-d889-516c-a04b-78f2467355a5","name":"ATCO DIRECTORS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4536438d-1a8b-5305-9eb7-c397619da515","name":"ABAKOS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68bd0388-fd3e-50a6-8b9c-cbb639cf395c","fromName":"SAMANTHA SNOW","to":"70044a86-171c-5419-8eed-9bb48aedebea","toName":"REVELAN DEVELOPMENTS LIMITED","role":"local representative of","share":null},{"depth":1,"from":"bf89f17e-d889-516c-a04b-78f2467355a5","fromName":"ATCO DIRECTORS LIMITED","to":"70044a86-171c-5419-8eed-9bb48aedebea","toName":"REVELAN DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"bf89f17e-d889-516c-a04b-78f2467355a5","fromName":"ATCO DIRECTORS LIMITED","to":"70044a86-171c-5419-8eed-9bb48aedebea","toName":"REVELAN DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4536438d-1a8b-5305-9eb7-c397619da515","fromName":"ABAKOS CORPORATE SERVICES LIMITED","to":"70044a86-171c-5419-8eed-9bb48aedebea","toName":"REVELAN DEVELOPMENTS LIMITED","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/55081341"}],"source":"corpus"}