---
title: "NEW REEF DIVE HOLDINGS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6452fa89-4bd1-5ddd-b8be-b0645093e7be
json: https://whiteintel.dev/api/public/dossier/6452fa89-4bd1-5ddd-b8be-b0645093e7be
identifier: icij:icijol-82012001
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEW REEF DIVE HOLDINGS

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012001`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6452fa89-4bd1-5ddd-b8be-b0645093e7be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6452fa89-4bd1-5ddd-b8be-b0645093e7be  

## Ownership & control

### Owners / controllers

- **CayLaw Incorporator Ltd.** (shareholder of) — https://whiteintel.dev/entity/8753b5b8-07c6-52c5-ab6a-4efc8681b229
- **Alonso - Jorge** (shareholder of) — https://whiteintel.dev/entity/6d191b01-f668-5947-acde-73e258ccbb24

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82012001

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEW REEF DIVE HOLDINGS**. Human view: https://whiteintel.dev/entity/6452fa89-4bd1-5ddd-b8be-b0645093e7be · Structured JSON: https://whiteintel.dev/api/public/dossier/6452fa89-4bd1-5ddd-b8be-b0645093e7be._

_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"._