{"entity":{"id":"ce3c91a6-fdd0-5777-9ed7-c4512a29a645","name":"REEF LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012049","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"73b3bf5a-7d67-5b5d-a038-6f094f26df5c","name":"CARLO BABINI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"73b3bf5a-7d67-5b5d-a038-6f094f26df5c","name":"CARLO BABINI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73b3bf5a-7d67-5b5d-a038-6f094f26df5c","fromName":"CARLO BABINI","to":"ce3c91a6-fdd0-5777-9ed7-c4512a29a645","toName":"REEF LIMITED","role":"director of","share":null},{"depth":1,"from":"73b3bf5a-7d67-5b5d-a038-6f094f26df5c","fromName":"CARLO BABINI","to":"ce3c91a6-fdd0-5777-9ed7-c4512a29a645","toName":"REEF LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"ce3c91a6-fdd0-5777-9ed7-c4512a29a645","toName":"REEF LIMITED","role":"liquidator 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/55012049"}],"source":"corpus"}