{"entity":{"id":"bc432290-14be-55a5-8a6c-c33e59b9665f","name":"Petroleum Group Invest Inc.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-215548","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":"bc432290-14be-55a5-8a6c-c33e59b9665f","toName":"Petroleum Group Invest Inc.","role":"director of","share":null},{"depth":1,"from":"baa946e0-5c96-5a8f-a3e4-800a78c1bfec","fromName":"Lerato Makoetlane","to":"bc432290-14be-55a5-8a6c-c33e59b9665f","toName":"Petroleum Group Invest Inc.","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/215548"}],"source":"corpus"}