{"entity":{"id":"740457c8-e5f1-52ed-986e-9e6b965b12d1","name":"LAGO OIL & TRANSPORT COMPANY LTD","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85000176","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of the managing board of","share":null,"party":{"id":"d9ac43ec-019a-5440-9f19-e8d39869d9d5","name":"BENGTSON, STURE","type":"Organization","kind":"company"}},{"role":"vice-president of the managing board of","share":null,"party":{"id":"bd750225-fa86-5a8d-b388-9f819b16f1b9","name":"COFFI, HENRY FLORENCIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e49cfb3b-26bc-5454-8b48-11a52dd7176f","name":"GIDDINGS, JOHN R.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"307761a8-384c-593c-9dd2-6b25e3a48718","name":"SIMON, J. STEPHEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9ac43ec-019a-5440-9f19-e8d39869d9d5","fromName":"BENGTSON, STURE","to":"740457c8-e5f1-52ed-986e-9e6b965b12d1","toName":"LAGO OIL & TRANSPORT COMPANY LTD","role":"president of the managing board of","share":null},{"depth":1,"from":"bd750225-fa86-5a8d-b388-9f819b16f1b9","fromName":"COFFI, HENRY FLORENCIO","to":"740457c8-e5f1-52ed-986e-9e6b965b12d1","toName":"LAGO OIL & TRANSPORT COMPANY LTD","role":"vice-president of the managing board of","share":null},{"depth":1,"from":"e49cfb3b-26bc-5454-8b48-11a52dd7176f","fromName":"GIDDINGS, JOHN R.","to":"740457c8-e5f1-52ed-986e-9e6b965b12d1","toName":"LAGO OIL & TRANSPORT COMPANY LTD","role":"managing director of","share":null},{"depth":1,"from":"307761a8-384c-593c-9dd2-6b25e3a48718","fromName":"SIMON, J. STEPHEN","to":"740457c8-e5f1-52ed-986e-9e6b965b12d1","toName":"LAGO OIL & TRANSPORT COMPANY LTD","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/85000176"}],"source":"corpus"}