{"entity":{"id":"bd750225-fa86-5a8d-b388-9f819b16f1b9","name":"COFFI, HENRY FLORENCIO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86003093","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"vice-president of the managing board of","share":null,"asset":{"id":"740457c8-e5f1-52ed-986e-9e6b965b12d1","name":"LAGO OIL & TRANSPORT COMPANY LTD","type":"Company","kind":"company"}},{"role":"manager of","share":null,"asset":{"id":"2b345659-ba84-5921-a21d-b34eca647769","name":"ESSO PETROLERA S.A.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"61bd75e3-018d-5deb-a7b8-95afacd2944b","name":"ESSO PETROLERA S.A. - ESSO PETROLERA S.A.","type":"Company","kind":"company"}},{"role":"board-member of","share":null,"asset":{"id":"39c89cf5-492c-5790-b99d-33c90e7136ca","name":"HOME BUILDING FOUNDATION (I.L.)","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/86003093"}],"source":"corpus"}