{"entity":{"id":"fc6cf486-18eb-5db8-81dc-440d4a536019","name":"SILK WORK TECHNOLOGIES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057262","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"61e14bd3-af41-510a-b6f4-9104d9d12bcb","name":"MOHAMED FATHALLA HWAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"61e14bd3-af41-510a-b6f4-9104d9d12bcb","name":"MOHAMED FATHALLA HWAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a17f5eb-0494-5153-8d81-cb56968b3ccb","name":"NEIL CROSSEY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5a17f5eb-0494-5153-8d81-cb56968b3ccb","name":"NEIL CROSSEY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5a17f5eb-0494-5153-8d81-cb56968b3ccb","name":"NEIL CROSSEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ef2c588-8435-575e-b804-6cd35af91d40","name":"MOHAMED FATHALLA HWAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"61e14bd3-af41-510a-b6f4-9104d9d12bcb","fromName":"MOHAMED FATHALLA HWAS","to":"fc6cf486-18eb-5db8-81dc-440d4a536019","toName":"SILK WORK TECHNOLOGIES LTD","role":"director of","share":null},{"depth":1,"from":"61e14bd3-af41-510a-b6f4-9104d9d12bcb","fromName":"MOHAMED FATHALLA HWAS","to":"fc6cf486-18eb-5db8-81dc-440d4a536019","toName":"SILK WORK TECHNOLOGIES LTD","role":"legal representative of","share":null},{"depth":1,"from":"5a17f5eb-0494-5153-8d81-cb56968b3ccb","fromName":"NEIL CROSSEY","to":"fc6cf486-18eb-5db8-81dc-440d4a536019","toName":"SILK WORK TECHNOLOGIES LTD","role":"director of","share":null},{"depth":1,"from":"5a17f5eb-0494-5153-8d81-cb56968b3ccb","fromName":"NEIL CROSSEY","to":"fc6cf486-18eb-5db8-81dc-440d4a536019","toName":"SILK WORK TECHNOLOGIES LTD","role":"legal representative of","share":null},{"depth":1,"from":"5a17f5eb-0494-5153-8d81-cb56968b3ccb","fromName":"NEIL CROSSEY","to":"fc6cf486-18eb-5db8-81dc-440d4a536019","toName":"SILK WORK TECHNOLOGIES LTD","role":"secretary of","share":null},{"depth":1,"from":"2ef2c588-8435-575e-b804-6cd35af91d40","fromName":"MOHAMED FATHALLA HWAS","to":"fc6cf486-18eb-5db8-81dc-440d4a536019","toName":"SILK WORK TECHNOLOGIES LTD","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/55057262"}],"source":"corpus"}