{"entity":{"id":"055cc9a3-b036-5516-83df-d166314f874c","name":"ALTA MODA LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016014","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"55bedc2f-4a54-56c1-b912-9294fc107094","name":"HANSHERBERT KLOTZER","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9d16e812-ba9c-59cd-b70d-5b37d8eda97b","name":"SILVIO BUSUTTIL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55bedc2f-4a54-56c1-b912-9294fc107094","fromName":"HANSHERBERT KLOTZER","to":"055cc9a3-b036-5516-83df-d166314f874c","toName":"ALTA MODA LTD.","role":"director of","share":null},{"depth":1,"from":"9d16e812-ba9c-59cd-b70d-5b37d8eda97b","fromName":"SILVIO BUSUTTIL","to":"055cc9a3-b036-5516-83df-d166314f874c","toName":"ALTA MODA LTD.","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/55016014"}],"source":"corpus"}