{"entity":{"id":"a4f3a5c1-7246-5dca-9178-d7185cb8bd94","name":"Wolff - James J.","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80144992","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1209be8b-843d-5f91-a920-eb511efe3d3a","name":"ACBL Venezuela, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"1209be8b-843d-5f91-a920-eb511efe3d3a","name":"ACBL Venezuela, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e5bd757b-f5df-5994-a047-2daf493fd61c","name":"ACBL Hidrovias, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"e5bd757b-f5df-5994-a047-2daf493fd61c","name":"ACBL Hidrovias, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"87c8245a-de2d-5b7b-87aa-d4e569a72ad7","name":"ACBL Argentina, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"87c8245a-de2d-5b7b-87aa-d4e569a72ad7","name":"ACBL Argentina, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b3ae310-e1eb-5119-bb03-14b32e6a2ea5","name":"Venco, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"9b3ae310-e1eb-5119-bb03-14b32e6a2ea5","name":"Venco, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cd8e4aca-0b81-5233-99c4-84c96518d95d","name":"Puertos de la Hidrovia Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"cd8e4aca-0b81-5233-99c4-84c96518d95d","name":"Puertos de la Hidrovia Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d6e440e7-28ca-5108-8de1-115c8e97189a","name":"Cinco Holdings Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"d6e440e7-28ca-5108-8de1-115c8e97189a","name":"Cinco Holdings Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f769012e-5867-5da8-b4e5-61b1bab940fa","name":"Corumba Holdings Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"f769012e-5867-5da8-b4e5-61b1bab940fa","name":"Corumba Holdings Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cde82f2c-e78f-5e72-ac35-f7cec1c57992","name":"ACL Venezuela, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"cde82f2c-e78f-5e72-ac35-f7cec1c57992","name":"ACL Venezuela, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a4b75640-660a-57fa-aede-9beef29fc2e6","name":"ACBL Castle Harbour, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"a4b75640-660a-57fa-aede-9beef29fc2e6","name":"ACBL Castle Harbour, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"e2c52269-4257-5701-8557-7cf1db5b5ac2","name":"Jeffco, 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/80144992"}],"source":"corpus"}