---
title: "de Lima Le Franc - Ernesto — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bc0f515-b3d8-559d-b0c8-a2200ea5d0b9
json: https://whiteintel.dev/api/public/dossier/3bc0f515-b3d8-559d-b0c8-a2200ea5d0b9
identifier: icij:icijol-80055904
jurisdiction: CO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# de Lima Le Franc - Ernesto

**Type:** Organization  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-80055904`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3bc0f515-b3d8-559d-b0c8-a2200ea5d0b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bc0f515-b3d8-559d-b0c8-a2200ea5d0b9  

## Ownership & control

### Holdings / subsidiaries

- **Socol Investments Ltd.** (director of) — https://whiteintel.dev/entity/63006eab-20e2-5f95-bdae-a287b8ee45f3
- **Socol Investments Ltd.** (is signatory for) — https://whiteintel.dev/entity/63006eab-20e2-5f95-bdae-a287b8ee45f3
- **Socol Investments Ltd.** (president of) — https://whiteintel.dev/entity/63006eab-20e2-5f95-bdae-a287b8ee45f3
- **Socol Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/63006eab-20e2-5f95-bdae-a287b8ee45f3
- **Invercol Limited** (director of) — https://whiteintel.dev/entity/2a717d9c-84b5-542d-9ee3-43b4b1b03fa3
- **Invercol Limited** (president of) — https://whiteintel.dev/entity/2a717d9c-84b5-542d-9ee3-43b4b1b03fa3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80055904

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **de Lima Le Franc - Ernesto**. Human view: https://whiteintel.dev/entity/3bc0f515-b3d8-559d-b0c8-a2200ea5d0b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bc0f515-b3d8-559d-b0c8-a2200ea5d0b9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._