LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 2
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Key facts
Risk signalLow
Risk
Moldex Group S.A. is a Company registered in LV resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Moldex Group S.A.
- Lerato Makoetlane· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Lerato Makoetlane
- Mont Alban S.A.director of
- Mont Alban S.A.shareholder of
- Almatex Group S.A.director of
- Almatex Group S.A.shareholder of
- Windhill Premier Inc.director of
- Petroleum Invest S.A.shareholder of
- Intex Resources Group S.A.shareholder of
- Terranova Worldwide S.A.director of
- Terranova Worldwide S.A.shareholder of
- Elfter Commerce S.A.director of
- Elfter Commerce S.A.shareholder of
- Dante Group S.A.director of
- Dante Group S.A.shareholder of
- Eterville S.A.director of
- Eterville S.A.shareholder of
- La Quattro S.A.director of
- La Quattro S.A.shareholder of
- Altdorf Capital S.A.director of
- ALT CONSULTING GROUP LTDdirector of
- Empor Inc.shareholder of