---
title: "JORGE LEMPERT SOFFER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea3e47fd-46d8-5c36-b01f-9bb3a0139880
json: https://whiteintel.dev/api/public/dossier/ea3e47fd-46d8-5c36-b01f-9bb3a0139880
identifier: icij:icijol-240103499
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JORGE LEMPERT SOFFER

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-240103499`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea3e47fd-46d8-5c36-b01f-9bb3a0139880  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea3e47fd-46d8-5c36-b01f-9bb3a0139880  

## Ownership & control

### Holdings / subsidiaries

- **GENIS INVESTMENT CORP** (Beneficial Owner) — https://whiteintel.dev/entity/4247684c-11cc-5e8a-8c47-902f1773a7e5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240103499

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JORGE LEMPERT SOFFER**. Human view: https://whiteintel.dev/entity/ea3e47fd-46d8-5c36-b01f-9bb3a0139880 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea3e47fd-46d8-5c36-b01f-9bb3a0139880._

_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"._