{"entity":{"id":"1200d535-7bb9-5225-9141-d1504b96594c","name":"Lateo Establishment S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-205355","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7819a82d-31a3-53e8-b5fc-409190bfe269","name":"Lerato Makoetlane","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5fa67ae9-e005-509f-b091-77560e2db359","name":"Lerato Makoetlane","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7819a82d-31a3-53e8-b5fc-409190bfe269","fromName":"Lerato Makoetlane","to":"1200d535-7bb9-5225-9141-d1504b96594c","toName":"Lateo Establishment S.A.","role":"director of","share":null},{"depth":1,"from":"5fa67ae9-e005-509f-b091-77560e2db359","fromName":"Lerato Makoetlane","to":"1200d535-7bb9-5225-9141-d1504b96594c","toName":"Lateo Establishment S.A.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/205355"}],"source":"corpus"}