---
title: "PATRYCJA MAGDALENA KUHN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31dcb702-bdcf-5863-9858-493e5bca7479
json: https://whiteintel.dev/api/public/dossier/31dcb702-bdcf-5863-9858-493e5bca7479
identifier: icij:icijol-56016526
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PATRYCJA MAGDALENA KUHN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016526`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/31dcb702-bdcf-5863-9858-493e5bca7479  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31dcb702-bdcf-5863-9858-493e5bca7479  

## Ownership & control

### Holdings / subsidiaries

- **VALORO INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/1dd96ab9-cc1f-547f-8bc5-2b4f6cee0841
- **VALORO INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/1dd96ab9-cc1f-547f-8bc5-2b4f6cee0841

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016526

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PATRYCJA MAGDALENA KUHN** — https://whiteintel.dev/entity/31dcb702-bdcf-5863-9858-493e5bca7479 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRYCJA MAGDALENA KUHN**. Human view: https://whiteintel.dev/entity/31dcb702-bdcf-5863-9858-493e5bca7479 · Structured JSON: https://whiteintel.dev/api/public/dossier/31dcb702-bdcf-5863-9858-493e5bca7479._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._