{"entity":{"id":"f9964fda-b26b-50aa-8bff-ee3c749fc814","name":"OLMO HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055293","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"69ecbef8-8e91-5973-81de-cc533a2069eb","name":"FATIHA BOUTIBA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b804be89-ebf9-55b4-a947-00c73a21242e","name":"CREDENCE HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0655f38c-8d43-559b-ae9a-60f89d51a1e7","name":"FRANCO NUCCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0655f38c-8d43-559b-ae9a-60f89d51a1e7","name":"FRANCO NUCCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0655f38c-8d43-559b-ae9a-60f89d51a1e7","name":"FRANCO NUCCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69ecbef8-8e91-5973-81de-cc533a2069eb","fromName":"FATIHA BOUTIBA","to":"f9964fda-b26b-50aa-8bff-ee3c749fc814","toName":"OLMO HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"b804be89-ebf9-55b4-a947-00c73a21242e","fromName":"CREDENCE HOLDINGS LIMITED","to":"f9964fda-b26b-50aa-8bff-ee3c749fc814","toName":"OLMO HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"0655f38c-8d43-559b-ae9a-60f89d51a1e7","fromName":"FRANCO NUCCI","to":"f9964fda-b26b-50aa-8bff-ee3c749fc814","toName":"OLMO HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"0655f38c-8d43-559b-ae9a-60f89d51a1e7","fromName":"FRANCO NUCCI","to":"f9964fda-b26b-50aa-8bff-ee3c749fc814","toName":"OLMO HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"0655f38c-8d43-559b-ae9a-60f89d51a1e7","fromName":"FRANCO NUCCI","to":"f9964fda-b26b-50aa-8bff-ee3c749fc814","toName":"OLMO HOLDING LTD","role":"shareholder 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/55055293"}],"source":"corpus"}