---
title: "MARCO BALZARINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a62d75f-bd82-52ac-87b5-34bb845eba67
json: https://whiteintel.dev/api/public/dossier/8a62d75f-bd82-52ac-87b5-34bb845eba67
identifier: icij:icijol-56074088
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARCO BALZARINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074088`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a62d75f-bd82-52ac-87b5-34bb845eba67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a62d75f-bd82-52ac-87b5-34bb845eba67  

## Ownership & control

### Holdings / subsidiaries

- **U-FLY MALTA LIMITED** (director of) — https://whiteintel.dev/entity/5b565608-c85b-536b-ab8b-e26b510e2467
- **U-FLY MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/5b565608-c85b-536b-ab8b-e26b510e2467
- **U-FLY MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/5b565608-c85b-536b-ab8b-e26b510e2467
- **U-FLY MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b565608-c85b-536b-ab8b-e26b510e2467

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074088

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO BALZARINI**. Human view: https://whiteintel.dev/entity/8a62d75f-bd82-52ac-87b5-34bb845eba67 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a62d75f-bd82-52ac-87b5-34bb845eba67._

_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"._