{"entity":{"id":"5f37f89d-6289-5da9-8c15-1e35b4360c63","name":"NEFF CONTRACTOR AND HEAVY EQUIPMENT AND RENTAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021926","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b8f8ede5-c04e-5e73-bb13-48b5e51259ba","name":"COFFI, MICHAEL RAYMOND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b8f8ede5-c04e-5e73-bb13-48b5e51259ba","fromName":"COFFI, MICHAEL RAYMOND","to":"5f37f89d-6289-5da9-8c15-1e35b4360c63","toName":"NEFF CONTRACTOR AND HEAVY EQUIPMENT AND RENTAL N.V.","role":"managing director 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/85021926"}],"source":"corpus"}