{"entity":{"id":"1a1be6b2-8566-5a8d-84db-835b7a1e2eba","name":"KITZBUHL-HATHAWAY INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020676","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a2d2aa9b-c830-504f-80e6-17f86c0741ae","name":"ROBERT TUFIGNO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f8d4e6bd-3a4a-519e-979b-8f4c1e4880b3","name":"ANGELICA FUENTES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2d2aa9b-c830-504f-80e6-17f86c0741ae","fromName":"ROBERT TUFIGNO","to":"1a1be6b2-8566-5a8d-84db-835b7a1e2eba","toName":"KITZBUHL-HATHAWAY INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"f8d4e6bd-3a4a-519e-979b-8f4c1e4880b3","fromName":"ANGELICA FUENTES","to":"1a1be6b2-8566-5a8d-84db-835b7a1e2eba","toName":"KITZBUHL-HATHAWAY INVESTMENTS LIMITED","role":"secretary 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/55020676"}],"source":"corpus"}