{"entity":{"id":"de6110d9-edfb-5bac-8783-e9ede46fb221","name":"JUAN MANUEL CORDEIRO RODRIGUEZ","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56072521","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"007de666-58aa-5bf5-b32d-23d77fa38fbb","name":"JOFRE SHIPPING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"007de666-58aa-5bf5-b32d-23d77fa38fbb","name":"JOFRE SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"76fb4467-cff5-52bd-89e1-41f57c2d912b","name":"OJEDA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"76fb4467-cff5-52bd-89e1-41f57c2d912b","name":"OJEDA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7dfba59d-1798-57b0-a60c-b550b178fe25","name":"ELCANO DRY BULK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7dfba59d-1798-57b0-a60c-b550b178fe25","name":"ELCANO DRY BULK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2a7f432e-eb84-5e63-ba7b-919ccf308470","name":"ELCANO GAS CARRIERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2a7f432e-eb84-5e63-ba7b-919ccf308470","name":"ELCANO GAS CARRIERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"43db9274-4285-584d-b52e-2bc7f8f87a2d","name":"CALDELAS LNG SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"43db9274-4285-584d-b52e-2bc7f8f87a2d","name":"CALDELAS LNG SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0105134c-edb8-5c4b-b0a7-d5c6149f7467","name":"MERIDA LNG SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0105134c-edb8-5c4b-b0a7-d5c6149f7467","name":"MERIDA LNG SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"519446af-1ad9-50ca-80d7-df702883fb90","name":"IBERIAN BULKCARRIERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"519446af-1ad9-50ca-80d7-df702883fb90","name":"IBERIAN BULKCARRIERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c9b20622-40c0-5225-8619-16112376bc88","name":"IBERIAN TANKERS 1 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c9b20622-40c0-5225-8619-16112376bc88","name":"IBERIAN TANKERS 1 LIMITED","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/56072521"}],"source":"corpus"}