{"entity":{"id":"1186ad92-339d-5292-90c3-d298a7d26452","name":"ETNA GLAMOUR LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057904","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1eef619c-ab27-5cb8-8e9f-aee3ed91f279","name":"MARTINA DI FELICE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1eef619c-ab27-5cb8-8e9f-aee3ed91f279","name":"MARTINA DI FELICE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e912a5ac-67a8-5089-8077-462d4f744d83","name":"E & S CONSULTANCY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"426752aa-85fd-5d71-b2be-f4e2d82ca322","name":"SOLV INTERNATIONAL LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f37ba771-a608-5a3f-80d9-5fbdcc3f9e4d","name":"FABIO BALZANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1eef619c-ab27-5cb8-8e9f-aee3ed91f279","fromName":"MARTINA DI FELICE","to":"1186ad92-339d-5292-90c3-d298a7d26452","toName":"ETNA GLAMOUR LTD","role":"director of","share":null},{"depth":1,"from":"1eef619c-ab27-5cb8-8e9f-aee3ed91f279","fromName":"MARTINA DI FELICE","to":"1186ad92-339d-5292-90c3-d298a7d26452","toName":"ETNA GLAMOUR LTD","role":"legal representative of","share":null},{"depth":1,"from":"e912a5ac-67a8-5089-8077-462d4f744d83","fromName":"E & S CONSULTANCY LIMITED","to":"1186ad92-339d-5292-90c3-d298a7d26452","toName":"ETNA GLAMOUR LTD","role":"shareholder of","share":null},{"depth":1,"from":"426752aa-85fd-5d71-b2be-f4e2d82ca322","fromName":"SOLV INTERNATIONAL LTD.","to":"1186ad92-339d-5292-90c3-d298a7d26452","toName":"ETNA GLAMOUR LTD","role":"shareholder of","share":null},{"depth":1,"from":"f37ba771-a608-5a3f-80d9-5fbdcc3f9e4d","fromName":"FABIO BALZANO","to":"1186ad92-339d-5292-90c3-d298a7d26452","toName":"ETNA GLAMOUR LTD","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/55057904"}],"source":"corpus"}