LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 22
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Lerato Makoetlane is a Organization registered in LS resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
None in current sources.
Holdings / subsidiaries
- Lerato Makoetlane
- Moldex Group S.A.· director of
- Mont Alban S.A.· director of
- Almatex Group S.A.· director 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
- Elfter Commerce S.A.· director of
- Dante Group S.A.· director of
- Eterville S.A.· director of
- La Quattro S.A.· director of
- Altdorf Capital S.A.· director of
- ALT CONSULTING GROUP LTD· director of
- Empor Inc.· shareholder of
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Directorship network
14 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.
Mont Alban S.A.
- Mr. Jevgenijs Starokaznikovsdirector of
- Mr.Jurijs Bespalovsshareholder of
Almatex Group S.A.
- Commonwealth Trustdirector of
- CSL (BVI)director of
Windhill Premier Inc.
- Lerato Makoetlaneshareholder of
Petroleum Invest S.A.
- Lerato Makoetlanedirector of
Intex Resources Group S.A.
- Lerato Makoetlanedirector of
Terranova Worldwide S.A.
- Anatolie Statidirector of
- Anatolie Statishareholder of
Altdorf Capital S.A.
- Ms. Lerato Makoetlaneshareholder of
ALT CONSULTING GROUP LTD
- Ms. Lerato Makoetlaneshareholder of
Empor Inc.
- Stella G.Port-Luisshareholder of
- Lerato Makoetlanedirector of
- MS STELLA G PORT- LOUISdirector of