{"entity":{"id":"437ea2b3-ed5b-53c5-a15b-da48e50658d3","name":"Almatex Group S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-201440","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a98a0a33-73db-5f53-b58e-54b7c0ea2f92","name":"Lerato Makoetlane","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a98a0a33-73db-5f53-b58e-54b7c0ea2f92","name":"Lerato Makoetlane","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2eb8c28f-513b-5b10-a50b-fbc840fca198","name":"Commonwealth Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1814b52-8898-5c8e-bdb3-18ec0194103a","name":"CSL (BVI)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a98a0a33-73db-5f53-b58e-54b7c0ea2f92","fromName":"Lerato Makoetlane","to":"437ea2b3-ed5b-53c5-a15b-da48e50658d3","toName":"Almatex Group S.A.","role":"director of","share":null},{"depth":1,"from":"a98a0a33-73db-5f53-b58e-54b7c0ea2f92","fromName":"Lerato Makoetlane","to":"437ea2b3-ed5b-53c5-a15b-da48e50658d3","toName":"Almatex Group S.A.","role":"shareholder of","share":null},{"depth":1,"from":"2eb8c28f-513b-5b10-a50b-fbc840fca198","fromName":"Commonwealth Trust","to":"437ea2b3-ed5b-53c5-a15b-da48e50658d3","toName":"Almatex Group S.A.","role":"director of","share":null},{"depth":1,"from":"c1814b52-8898-5c8e-bdb3-18ec0194103a","fromName":"CSL (BVI)","to":"437ea2b3-ed5b-53c5-a15b-da48e50658d3","toName":"Almatex Group S.A.","role":"director of","share":null}]},"risk":{"level":"MED","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/201440"}],"source":"corpus"}