{"entity":{"id":"cf3ea814-4e4d-522c-8739-3f9b7ce8fb3d","name":"AMATUS CAPITAL GROUP LIMITED COMPANY","type":"Organization","kind":"company","jurisdiction":"KN","identifier":"icij:icijol-20119","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5a9beed6-5d1c-59b0-85f0-b80518e9cc00","name":"Elan Group Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f422b387-596a-578e-ae37-79385a05f5eb","name":"Bag Holding Ag Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f422b387-596a-578e-ae37-79385a05f5eb","name":"Bag Holding Ag Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e618098a-d896-52ee-9449-8fb0ccf06497","name":"Johannesburg Trading S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e618098a-d896-52ee-9449-8fb0ccf06497","name":"Johannesburg Trading S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c439d65c-3dd8-5fd2-bf1d-23d2b09ae52d","name":"Pretoria Trading Associates S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c439d65c-3dd8-5fd2-bf1d-23d2b09ae52d","name":"Pretoria Trading Associates S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8b56e88e-bc0c-5812-8565-92c9c14ae397","name":"Montgomery Industries Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8b56e88e-bc0c-5812-8565-92c9c14ae397","name":"Montgomery Industries Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"131e6fa5-ef0e-58e9-ba3f-694966501dcb","name":"Trans-European Leasing Group Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"131e6fa5-ef0e-58e9-ba3f-694966501dcb","name":"Trans-European Leasing Group Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b6770069-f544-5715-a2b9-80b2b5454eb5","name":"Euro Central Associates Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b6770069-f544-5715-a2b9-80b2b5454eb5","name":"Euro Central Associates Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"25ffc3b5-2f0a-5aba-9b6d-b85158c89a20","name":"RUR Overseas Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"25ffc3b5-2f0a-5aba-9b6d-b85158c89a20","name":"RUR Overseas Inc.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/20119"}],"source":"corpus"}