{"entity":{"id":"ec7bda72-24a8-5930-a2e0-841ec9452de8","name":"ATLANTIC REEF MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015796","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"72bb0361-e82a-5638-81bb-e78cebff2352","name":"ISAAK MOUSOGLOU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"72bb0361-e82a-5638-81bb-e78cebff2352","name":"ISAAK MOUSOGLOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"72bb0361-e82a-5638-81bb-e78cebff2352","fromName":"ISAAK MOUSOGLOU","to":"ec7bda72-24a8-5930-a2e0-841ec9452de8","toName":"ATLANTIC REEF MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"72bb0361-e82a-5638-81bb-e78cebff2352","fromName":"ISAAK MOUSOGLOU","to":"ec7bda72-24a8-5930-a2e0-841ec9452de8","toName":"ATLANTIC REEF MARITIME LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"ec7bda72-24a8-5930-a2e0-841ec9452de8","toName":"ATLANTIC REEF MARITIME LIMITED","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/55015796"}],"source":"corpus"}