{"entity":{"id":"39d438cc-b846-545c-a516-7558d4ed5e3d","name":"FUNDACION LICOFA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030895","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"687c4a0f-e03e-5f42-a8e8-4b321a3ec260","name":"GOMEZ CABALLERO, LUCAS EVANGELISTA","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2782e0f2-b3cd-5637-b58b-7c54a24eb09b","name":"LACLE, MARIA ELVIRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"687c4a0f-e03e-5f42-a8e8-4b321a3ec260","fromName":"GOMEZ CABALLERO, LUCAS EVANGELISTA","to":"39d438cc-b846-545c-a516-7558d4ed5e3d","toName":"FUNDACION LICOFA","role":"secretary of","share":null},{"depth":1,"from":"2782e0f2-b3cd-5637-b58b-7c54a24eb09b","fromName":"LACLE, MARIA ELVIRA","to":"39d438cc-b846-545c-a516-7558d4ed5e3d","toName":"FUNDACION LICOFA","role":"president 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/85030895"}],"source":"corpus"}