{"entity":{"id":"4e7ee8b6-c893-5605-b315-cf2fbdca7e3e","name":"PATRICK LECOY","type":"Organization","kind":"company","jurisdiction":"FR","identifier":"icij:icijol-56009303","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c44de327-2648-5c37-aea8-772b117f3102","name":"Trade Finance Consulting International (TFCI) Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c44de327-2648-5c37-aea8-772b117f3102","name":"Trade Finance Consulting International (TFCI) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4409f573-eeef-5baf-a4fb-8267e5e75522","name":"NOVACHEM TRADING INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4409f573-eeef-5baf-a4fb-8267e5e75522","name":"NOVACHEM TRADING INTERNATIONAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56009303"}],"source":"corpus"}