{"entity":{"id":"ec491085-9b09-5086-9aab-c73ca1f14a3d","name":"PROPERTY WORKS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026443","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"255164b5-7b1a-50ae-b374-a5994b34eb53","name":"NEVILLE SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b83d526b-16e8-585d-9969-c02d73446f30","name":"VICTOR CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6784fd8-cfe8-56d8-99bc-87526aeb051b","name":"CARMEL SANT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"255164b5-7b1a-50ae-b374-a5994b34eb53","fromName":"NEVILLE SPITERI","to":"ec491085-9b09-5086-9aab-c73ca1f14a3d","toName":"PROPERTY WORKS LIMITED","role":"director of","share":null},{"depth":1,"from":"b83d526b-16e8-585d-9969-c02d73446f30","fromName":"VICTOR CAMILLERI","to":"ec491085-9b09-5086-9aab-c73ca1f14a3d","toName":"PROPERTY WORKS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b6784fd8-cfe8-56d8-99bc-87526aeb051b","fromName":"CARMEL SANT","to":"ec491085-9b09-5086-9aab-c73ca1f14a3d","toName":"PROPERTY 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/55026443"}],"source":"corpus"}