---
title: "REEF MARITIME LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24be339d-e2b6-5003-89fe-7e011c414fdf
json: https://whiteintel.dev/api/public/dossier/24be339d-e2b6-5003-89fe-7e011c414fdf
identifier: icij:icijol-55019319
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# REEF MARITIME LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019319`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24be339d-e2b6-5003-89fe-7e011c414fdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24be339d-e2b6-5003-89fe-7e011c414fdf  

## Ownership & control

### Owners / controllers

- **TAHIR KIRAN** (shareholder of) — https://whiteintel.dev/entity/f9ec717b-900f-5412-803d-8422c6b010c1
- **GOKHAN KIRAN** (shareholder of) — https://whiteintel.dev/entity/839def47-0d60-5843-a67f-67be3e56d965

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55019319

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REEF MARITIME LTD**. Human view: https://whiteintel.dev/entity/24be339d-e2b6-5003-89fe-7e011c414fdf · Structured JSON: https://whiteintel.dev/api/public/dossier/24be339d-e2b6-5003-89fe-7e011c414fdf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._