{"entity":{"id":"180cc75a-6468-56d5-ac72-cccdd19d0934","name":"Meltex Group S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-213790","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"60b2a293-ee28-5ccd-9875-583d482fb353","name":"Suomi Invest Pty Oy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6a61410-3576-5a1d-919a-b4f3991cd065","name":"SUOMI INVEST PTY OP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60b2a293-ee28-5ccd-9875-583d482fb353","fromName":"Suomi Invest Pty Oy","to":"180cc75a-6468-56d5-ac72-cccdd19d0934","toName":"Meltex Group S.A.","role":"director of","share":null},{"depth":1,"from":"a6a61410-3576-5a1d-919a-b4f3991cd065","fromName":"SUOMI INVEST PTY OP","to":"180cc75a-6468-56d5-ac72-cccdd19d0934","toName":"Meltex Group 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/213790"}],"source":"corpus"}