{"entity":{"id":"f71af624-3ecf-55b1-a775-05dea295cb68","name":"COMMON WORKS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023976","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"cc4ed975-0c51-511a-87e2-c16541d4cebe","name":"JOHN REFALO","type":"Organization","kind":"company"}},{"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":"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"}},{"role":"director of","share":null,"party":{"id":"0be63737-2639-5de5-b14b-6bce56241fb0","name":"SAVIOUR CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0be63737-2639-5de5-b14b-6bce56241fb0","name":"SAVIOUR CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0be63737-2639-5de5-b14b-6bce56241fb0","name":"SAVIOUR CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"163154dc-8ad5-5262-83cc-89c254a36820","name":"FRANCIS CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"163154dc-8ad5-5262-83cc-89c254a36820","name":"FRANCIS CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"163154dc-8ad5-5262-83cc-89c254a36820","name":"FRANCIS CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05738ccd-6923-56f2-a31e-82ef02a26abe","name":"MICHAELANGELO CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"05738ccd-6923-56f2-a31e-82ef02a26abe","name":"MICHAELANGELO CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05738ccd-6923-56f2-a31e-82ef02a26abe","name":"MICHAELANGELO CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87ab679b-8380-540d-b367-de2faa657f30","name":"JOSEPH CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"87ab679b-8380-540d-b367-de2faa657f30","name":"JOSEPH CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87ab679b-8380-540d-b367-de2faa657f30","name":"JOSEPH CUTAJAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc4ed975-0c51-511a-87e2-c16541d4cebe","fromName":"JOHN REFALO","to":"f71af624-3ecf-55b1-a775-05dea295cb68","toName":"COMMON WORKS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"95588695-b85d-5e8b-9f7a-bdc7241e7d86","fromName":"PETER PAUL CUTAJAR","to":"f71af624-3ecf-55b1-a775-05dea295cb68","toName":"COMMON WORKS LIMITED","role":"director of","share":null},{"depth":1,"from":"95588695-b85d-5e8b-9f7a-bdc7241e7d86","fromName":"PETER PAUL CUTAJAR","to":"f71af624-3ecf-55b1-a775-05dea295cb68","toName":"COMMON WORKS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"95588695-b85d-5e8b-9f7a-bdc7241e7d86","fromName":"PETER PAUL CUTAJAR","to":"f71af624-3ecf-55b1-a775-05dea295cb68","toName":"COMMON WORKS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"f71af624-3ecf-55b1-a775-05dea295cb68","toName":"COMMON WORKS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"0be63737-2639-5de5-b14b-6bce56241fb0","fromName":"SAVIOUR CUTAJAR","to":"f71af624-3ecf-55b1-a775-05dea295cb68","toName":"COMMON WORKS LIMITED","role":"director of","share":null},{"depth":1,"from":"0be63737-2639-5de5-b14b-6bce56241fb0","fromName":"SAVIOUR CUTAJAR","to":"f71af624-3ecf-55b1-a775-05dea295cb68","toName":"COMMON WORKS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0be63737-2639-5de5-b14b-6bce56241fb0","fromName":"SAVIOUR CUTAJAR","to":"f71af624-3ecf-55b1-a775-05dea295cb68","toName":"COMMON WORKS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"163154dc-8ad5-5262-83cc-89c254a36820","fromName":"FRANCIS CUTAJAR","to":"f71af624-3ecf-55b1-a775-05dea295cb68","toName":"COMMON WORKS LIMITED","role":"director of","share":null},{"depth":1,"from":"163154dc-8ad5-5262-83cc-89c254a36820","fromName":"FRANCIS CUTAJAR","to":"f71af624-3ecf-55b1-a775-05dea295cb68","toName":"COMMON WORKS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"163154dc-8ad5-5262-83cc-89c254a36820","fromName":"FRANCIS CUTAJAR","to":"f71af624-3ecf-55b1-a775-05dea295cb68","toName":"COMMON WORKS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"05738ccd-6923-56f2-a31e-82ef02a26abe","fromName":"MICHAELANGELO CUTAJAR","to":"f71af624-3ecf-55b1-a775-05dea295cb68","toName":"COMMON WORKS LIMITED","role":"director of","share":null},{"depth":1,"from":"05738ccd-6923-56f2-a31e-82ef02a26abe","fromName":"MICHAELANGELO CUTAJAR","to":"f71af624-3ecf-55b1-a775-05dea295cb68","toName":"COMMON WORKS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"05738ccd-6923-56f2-a31e-82ef02a26abe","fromName":"MICHAELANGELO CUTAJAR","to":"f71af624-3ecf-55b1-a775-05dea295cb68","toName":"COMMON WORKS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"87ab679b-8380-540d-b367-de2faa657f30","fromName":"JOSEPH CUTAJAR","to":"f71af624-3ecf-55b1-a775-05dea295cb68","toName":"COMMON WORKS LIMITED","role":"director of","share":null},{"depth":1,"from":"87ab679b-8380-540d-b367-de2faa657f30","fromName":"JOSEPH CUTAJAR","to":"f71af624-3ecf-55b1-a775-05dea295cb68","toName":"COMMON WORKS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"87ab679b-8380-540d-b367-de2faa657f30","fromName":"JOSEPH CUTAJAR","to":"f71af624-3ecf-55b1-a775-05dea295cb68","toName":"COMMON WORKS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55023976"}],"source":"corpus"}