{"entity":{"id":"b44bb171-1594-59d3-a891-1e5ca809fa20","name":"Dalberg Group S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-194128","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"baa946e0-5c96-5a8f-a3e4-800a78c1bfec","name":"Lerato Makoetlane","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"baa946e0-5c96-5a8f-a3e4-800a78c1bfec","name":"Lerato Makoetlane","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"baa946e0-5c96-5a8f-a3e4-800a78c1bfec","fromName":"Lerato Makoetlane","to":"b44bb171-1594-59d3-a891-1e5ca809fa20","toName":"Dalberg Group S.A.","role":"director of","share":null},{"depth":1,"from":"baa946e0-5c96-5a8f-a3e4-800a78c1bfec","fromName":"Lerato Makoetlane","to":"b44bb171-1594-59d3-a891-1e5ca809fa20","toName":"Dalberg 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/194128"}],"source":"corpus"}