{"entity":{"id":"ed409696-6dd7-53a7-b66f-57445cddee91","name":"E-Com Europe Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045722","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"1feeabb4-c20d-5865-96fa-5465dfd676a0","name":"LORNA SMITH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"879ab63c-b96e-50dd-a24c-1ad5fa80025e","name":"MARIA CRISTINA PADOVANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02e651ca-4c02-52bc-b458-a3fc57b94a89","name":"SALVATORE CATALANO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d3f9ed29-fb94-5244-8edf-6bed6acc08b3","name":"GALEAZZO FLORIMONTE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d3f9ed29-fb94-5244-8edf-6bed6acc08b3","name":"GALEAZZO FLORIMONTE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"44140394-3b1e-5255-8698-cba6ef269259","name":"LUIGI FABIO PADOVANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"44140394-3b1e-5255-8698-cba6ef269259","name":"LUIGI FABIO PADOVANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44140394-3b1e-5255-8698-cba6ef269259","name":"LUIGI FABIO PADOVANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1feeabb4-c20d-5865-96fa-5465dfd676a0","fromName":"LORNA SMITH","to":"ed409696-6dd7-53a7-b66f-57445cddee91","toName":"E-Com Europe Ltd","role":"liquidator of","share":null},{"depth":1,"from":"879ab63c-b96e-50dd-a24c-1ad5fa80025e","fromName":"MARIA CRISTINA PADOVANI","to":"ed409696-6dd7-53a7-b66f-57445cddee91","toName":"E-Com Europe Ltd","role":"shareholder of","share":null},{"depth":1,"from":"02e651ca-4c02-52bc-b458-a3fc57b94a89","fromName":"SALVATORE CATALANO","to":"ed409696-6dd7-53a7-b66f-57445cddee91","toName":"E-Com Europe Ltd","role":"shareholder of","share":null},{"depth":1,"from":"d3f9ed29-fb94-5244-8edf-6bed6acc08b3","fromName":"GALEAZZO FLORIMONTE","to":"ed409696-6dd7-53a7-b66f-57445cddee91","toName":"E-Com Europe Ltd","role":"secretary of","share":null},{"depth":1,"from":"d3f9ed29-fb94-5244-8edf-6bed6acc08b3","fromName":"GALEAZZO FLORIMONTE","to":"ed409696-6dd7-53a7-b66f-57445cddee91","toName":"E-Com Europe Ltd","role":"shareholder of","share":null},{"depth":1,"from":"44140394-3b1e-5255-8698-cba6ef269259","fromName":"LUIGI FABIO PADOVANI","to":"ed409696-6dd7-53a7-b66f-57445cddee91","toName":"E-Com Europe Ltd","role":"director of","share":null},{"depth":1,"from":"44140394-3b1e-5255-8698-cba6ef269259","fromName":"LUIGI FABIO PADOVANI","to":"ed409696-6dd7-53a7-b66f-57445cddee91","toName":"E-Com Europe Ltd","role":"legal representative of","share":null},{"depth":1,"from":"44140394-3b1e-5255-8698-cba6ef269259","fromName":"LUIGI FABIO PADOVANI","to":"ed409696-6dd7-53a7-b66f-57445cddee91","toName":"E-Com Europe Ltd","role":"shareholder 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/55045722"}],"source":"corpus"}