{"entity":{"id":"6b798cdf-d44c-59a1-8b71-bbda0a189c17","name":"NOLARMA SERVICE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055928","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e0f7f219-86bc-5724-b918-e9afc2bc1198","name":"GIUSEPPE ADAMO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f53f4caf-57a0-538e-9e59-57f3311d6fbd","name":"GIAN PAOLO BIANCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10854ee6-faf9-5fd0-8089-4a7bc1b99c52","name":"SALVATORE ARISTARCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07d37b2e-38af-5908-8538-cc2f0258c9c0","name":"MARIO TARAGONI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"154b6da1-f161-58ea-9ab1-a01e472dbcac","name":"3A FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"154b6da1-f161-58ea-9ab1-a01e472dbcac","name":"3A FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0f7f219-86bc-5724-b918-e9afc2bc1198","fromName":"GIUSEPPE ADAMO","to":"6b798cdf-d44c-59a1-8b71-bbda0a189c17","toName":"NOLARMA SERVICE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f53f4caf-57a0-538e-9e59-57f3311d6fbd","fromName":"GIAN PAOLO BIANCHI","to":"6b798cdf-d44c-59a1-8b71-bbda0a189c17","toName":"NOLARMA SERVICE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"10854ee6-faf9-5fd0-8089-4a7bc1b99c52","fromName":"SALVATORE ARISTARCO","to":"6b798cdf-d44c-59a1-8b71-bbda0a189c17","toName":"NOLARMA SERVICE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07d37b2e-38af-5908-8538-cc2f0258c9c0","fromName":"MARIO TARAGONI","to":"6b798cdf-d44c-59a1-8b71-bbda0a189c17","toName":"NOLARMA SERVICE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"154b6da1-f161-58ea-9ab1-a01e472dbcac","fromName":"3A FIDUCIARY SERVICES LIMITED","to":"6b798cdf-d44c-59a1-8b71-bbda0a189c17","toName":"NOLARMA SERVICE LIMITED","role":"director of","share":null},{"depth":1,"from":"154b6da1-f161-58ea-9ab1-a01e472dbcac","fromName":"3A FIDUCIARY SERVICES LIMITED","to":"6b798cdf-d44c-59a1-8b71-bbda0a189c17","toName":"NOLARMA SERVICE LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55055928"}],"source":"corpus"}