{"entity":{"id":"b47c99be-52d5-5d23-9dcb-dcf17ea4a525","name":"KATENDRECHT LIMITED ( P COMM 42)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013386","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2d2aa9b-c830-504f-80e6-17f86c0741ae","fromName":"ROBERT TUFIGNO","to":"b47c99be-52d5-5d23-9dcb-dcf17ea4a525","toName":"KATENDRECHT LIMITED ( P COMM 42)","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/55013386"}],"source":"corpus"}