---
title: "Moldex Group S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49c7d641-26cc-5dd1-a286-5d151cdcbea1
json: https://whiteintel.dev/api/public/dossier/49c7d641-26cc-5dd1-a286-5d151cdcbea1
identifier: icij:icijol-193836
jurisdiction: LV
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Moldex Group S.A.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-193836`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/49c7d641-26cc-5dd1-a286-5d151cdcbea1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49c7d641-26cc-5dd1-a286-5d151cdcbea1  

## Ownership & control

### Owners / controllers

- **Lerato Makoetlane** (shareholder of) — https://whiteintel.dev/entity/a98a0a33-73db-5f53-b58e-54b7c0ea2f92

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/193836

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moldex Group S.A.**. Human view: https://whiteintel.dev/entity/49c7d641-26cc-5dd1-a286-5d151cdcbea1 · Structured JSON: https://whiteintel.dev/api/public/dossier/49c7d641-26cc-5dd1-a286-5d151cdcbea1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._