---
title: "REEF AQUATIC SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdc63a38-8dca-53d5-abe2-5fb996e7bfb4
json: https://whiteintel.dev/api/public/dossier/fdc63a38-8dca-53d5-abe2-5fb996e7bfb4
identifier: icij:icijol-55034352
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# REEF AQUATIC SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034352`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fdc63a38-8dca-53d5-abe2-5fb996e7bfb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdc63a38-8dca-53d5-abe2-5fb996e7bfb4  

## Ownership & control

### Owners / controllers

- **SINCLAIR PORTELLI** (shareholder of) — https://whiteintel.dev/entity/e6a68a05-905d-5d60-9669-722693a1c363
- **SERENA GAETA** (shareholder of) — https://whiteintel.dev/entity/5e1cc218-9068-53a6-b832-0126db0d7a22

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

A **8-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)

**2** owners upstream in this entity's ownership/control chain are 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/55034352

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REEF AQUATIC SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/fdc63a38-8dca-53d5-abe2-5fb996e7bfb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdc63a38-8dca-53d5-abe2-5fb996e7bfb4._

_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"._