{"entity":{"id":"17a225cb-5277-5b53-a717-1855c3e30df1","name":"PETER CUTAJAR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023978","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"95588695-b85d-5e8b-9f7a-bdc7241e7d86","name":"PETER PAUL CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"95588695-b85d-5e8b-9f7a-bdc7241e7d86","name":"PETER PAUL CUTAJAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"95588695-b85d-5e8b-9f7a-bdc7241e7d86","name":"PETER PAUL CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95588695-b85d-5e8b-9f7a-bdc7241e7d86","name":"PETER PAUL CUTAJAR","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"95588695-b85d-5e8b-9f7a-bdc7241e7d86","fromName":"PETER PAUL CUTAJAR","to":"17a225cb-5277-5b53-a717-1855c3e30df1","toName":"PETER CUTAJAR LIMITED","role":"director of","share":null},{"depth":1,"from":"95588695-b85d-5e8b-9f7a-bdc7241e7d86","fromName":"PETER PAUL CUTAJAR","to":"17a225cb-5277-5b53-a717-1855c3e30df1","toName":"PETER CUTAJAR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"95588695-b85d-5e8b-9f7a-bdc7241e7d86","fromName":"PETER PAUL CUTAJAR","to":"17a225cb-5277-5b53-a717-1855c3e30df1","toName":"PETER CUTAJAR LIMITED","role":"secretary of","share":null},{"depth":1,"from":"95588695-b85d-5e8b-9f7a-bdc7241e7d86","fromName":"PETER PAUL CUTAJAR","to":"17a225cb-5277-5b53-a717-1855c3e30df1","toName":"PETER CUTAJAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"17a225cb-5277-5b53-a717-1855c3e30df1","toName":"PETER CUTAJAR LIMITED","role":"liquidator 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/55023978"}],"source":"corpus"}