---
title: "MR. LAZARO BARRIA FRAGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8610b92-a04a-5e20-b8d2-d05eb95bfb8b
json: https://whiteintel.dev/api/public/dossier/e8610b92-a04a-5e20-b8d2-d05eb95bfb8b
identifier: icij:icijol-12035
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. LAZARO BARRIA FRAGO

**Type:** Organization  
**Identifier:** `icij:icijol-12035`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8610b92-a04a-5e20-b8d2-d05eb95bfb8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8610b92-a04a-5e20-b8d2-d05eb95bfb8b  

## Ownership & control

### Holdings / subsidiaries

- **EQUIPE HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/36418e5d-a39b-5694-ae46-416c951382c9
- **NRJ FINANCE LTD.** (director of) — https://whiteintel.dev/entity/7af0fb7b-5145-5fd9-8700-3743167400dc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12035

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. LAZARO BARRIA FRAGO**. Human view: https://whiteintel.dev/entity/e8610b92-a04a-5e20-b8d2-d05eb95bfb8b · Structured JSON: https://whiteintel.dev/api/public/dossier/e8610b92-a04a-5e20-b8d2-d05eb95bfb8b._

_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"._