{"entity":{"id":"746eaec4-6dc3-55ab-b02d-0211eab57bf9","name":"Komet Group S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-208045","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"db3ca8e0-17b0-5250-91a3-d9367461f22e","name":"Ms. Letitia Diergaardt","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58e70392-7257-55fe-a1b9-3305d51234d2","name":"Ms. Letitia Diergaardt","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8218c31a-32e8-5149-862e-40f7fdba6bd4","name":"Mr. Anatolie Stati","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db3ca8e0-17b0-5250-91a3-d9367461f22e","fromName":"Ms. Letitia Diergaardt","to":"746eaec4-6dc3-55ab-b02d-0211eab57bf9","toName":"Komet Group S.A.","role":"director of","share":null},{"depth":1,"from":"58e70392-7257-55fe-a1b9-3305d51234d2","fromName":"Ms. Letitia Diergaardt","to":"746eaec4-6dc3-55ab-b02d-0211eab57bf9","toName":"Komet Group S.A.","role":"shareholder of","share":null},{"depth":1,"from":"8218c31a-32e8-5149-862e-40f7fdba6bd4","fromName":"Mr. Anatolie Stati","to":"746eaec4-6dc3-55ab-b02d-0211eab57bf9","toName":"Komet 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/208045"}],"source":"corpus"}