{"entity":{"id":"59a327ea-c7c1-5878-8eb8-afa93d2c1a74","name":"Esquenazi - Edmundo","type":"Organization","kind":"company","jurisdiction":"CO","identifier":"icij:icijol-80063375","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"64cf7081-c29a-56a9-905b-c22acd8cb586","name":"The Lancer Trustee (Pvt) Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"64cf7081-c29a-56a9-905b-c22acd8cb586","name":"The Lancer Trustee (Pvt) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"35ff3065-b1c5-54bb-96f0-fb3ca6008873","name":"Sanford International (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"35ff3065-b1c5-54bb-96f0-fb3ca6008873","name":"Sanford International (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5303611-305d-5e20-867f-403e11e4ff81","name":"Mercator Advisors Ltd","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"d5303611-305d-5e20-867f-403e11e4ff81","name":"Mercator Advisors Ltd","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/80063375"}],"source":"corpus"}