{"entity":{"id":"de40fdce-5e7d-5a94-bb6e-27429f2adbfd","name":"MODULAR WORKS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036703","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f8252a24-3f48-57a5-a4d2-5331ebc1bc48","name":"JAMES ESTATE OF CAUCHI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f8252a24-3f48-57a5-a4d2-5331ebc1bc48","name":"JAMES ESTATE OF CAUCHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f941b900-f776-5a10-a2d0-1d49e1dabebf","name":"CHARLES CAUCHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8252a24-3f48-57a5-a4d2-5331ebc1bc48","fromName":"JAMES ESTATE OF CAUCHI","to":"de40fdce-5e7d-5a94-bb6e-27429f2adbfd","toName":"MODULAR WORKS LIMITED","role":"director of","share":null},{"depth":1,"from":"f8252a24-3f48-57a5-a4d2-5331ebc1bc48","fromName":"JAMES ESTATE OF CAUCHI","to":"de40fdce-5e7d-5a94-bb6e-27429f2adbfd","toName":"MODULAR WORKS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f941b900-f776-5a10-a2d0-1d49e1dabebf","fromName":"CHARLES CAUCHI","to":"de40fdce-5e7d-5a94-bb6e-27429f2adbfd","toName":"MODULAR WORKS LIMITED","role":"director 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/55036703"}],"source":"corpus"}