{"entity":{"id":"49c7d641-26cc-5dd1-a286-5d151cdcbea1","name":"Moldex Group S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-193836","risk":"LOW","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a98a0a33-73db-5f53-b58e-54b7c0ea2f92","fromName":"Lerato Makoetlane","to":"49c7d641-26cc-5dd1-a286-5d151cdcbea1","toName":"Moldex Group S.A.","role":"director of","share":null},{"depth":1,"from":"a98a0a33-73db-5f53-b58e-54b7c0ea2f92","fromName":"Lerato Makoetlane","to":"49c7d641-26cc-5dd1-a286-5d151cdcbea1","toName":"Moldex 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/193836"}],"source":"corpus"}