{"entity":{"id":"668aa2bf-53fa-57b7-bc68-74022d97a512","name":"Makte Group, Ltd.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10142214","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"966317db-bdb9-55f8-a3ad-0e2ecef08043","name":"MR. JASON HUGHES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9260d025-00d8-5fcb-91fd-2d559ff64af6","name":"TREX LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"966317db-bdb9-55f8-a3ad-0e2ecef08043","fromName":"MR. JASON HUGHES","to":"668aa2bf-53fa-57b7-bc68-74022d97a512","toName":"Makte Group, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9260d025-00d8-5fcb-91fd-2d559ff64af6","fromName":"TREX LIMITED","to":"668aa2bf-53fa-57b7-bc68-74022d97a512","toName":"Makte Group, Ltd.","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/10142214"}],"source":"corpus"}