{"entity":{"id":"c4f8e261-9d68-5870-9ebd-a9625059f9a2","name":"COLARUBA OIL","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046142","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"46f8a98e-736c-53e1-ac3d-4d98566bf786","name":"LEEST, TOMMY ANTHONY","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"7684b941-f161-561c-948a-ac6225de742e","name":"RAMIREZ DAVILA, NAGGI CONSUELO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46f8a98e-736c-53e1-ac3d-4d98566bf786","fromName":"LEEST, TOMMY ANTHONY","to":"c4f8e261-9d68-5870-9ebd-a9625059f9a2","toName":"COLARUBA OIL","role":"owner of","share":null},{"depth":1,"from":"7684b941-f161-561c-948a-ac6225de742e","fromName":"RAMIREZ DAVILA, NAGGI CONSUELO","to":"c4f8e261-9d68-5870-9ebd-a9625059f9a2","toName":"COLARUBA OIL","role":"proxy 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/85046142"}],"source":"corpus"}