{"entity":{"id":"0cc12ed7-a8f9-5f59-8c1a-c5b6c248e728","name":"ALLWORKS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002715","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"03fb1e4c-35bb-51d9-8a6f-b5170ea42abd","name":"ALICE MARY AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48c27d3b-1004-5494-a45e-12b72b9bbe59","name":"JOSEPH AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"48c27d3b-1004-5494-a45e-12b72b9bbe59","name":"JOSEPH AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48c27d3b-1004-5494-a45e-12b72b9bbe59","name":"JOSEPH AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"03fb1e4c-35bb-51d9-8a6f-b5170ea42abd","fromName":"ALICE MARY AZZOPARDI","to":"0cc12ed7-a8f9-5f59-8c1a-c5b6c248e728","toName":"ALLWORKS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"48c27d3b-1004-5494-a45e-12b72b9bbe59","fromName":"JOSEPH AZZOPARDI","to":"0cc12ed7-a8f9-5f59-8c1a-c5b6c248e728","toName":"ALLWORKS LIMITED","role":"director of","share":null},{"depth":1,"from":"48c27d3b-1004-5494-a45e-12b72b9bbe59","fromName":"JOSEPH AZZOPARDI","to":"0cc12ed7-a8f9-5f59-8c1a-c5b6c248e728","toName":"ALLWORKS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"48c27d3b-1004-5494-a45e-12b72b9bbe59","fromName":"JOSEPH AZZOPARDI","to":"0cc12ed7-a8f9-5f59-8c1a-c5b6c248e728","toName":"ALLWORKS 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/55002715"}],"source":"corpus"}