---
title: "Roach - George Greville — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04f80b40-5376-533f-b6d4-60b0b7cd5365
json: https://whiteintel.dev/api/public/dossier/04f80b40-5376-533f-b6d4-60b0b7cd5365
identifier: icij:icijol-80036753
jurisdiction: ZA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Roach - George Greville

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-80036753`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04f80b40-5376-533f-b6d4-60b0b7cd5365  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04f80b40-5376-533f-b6d4-60b0b7cd5365  

## Ownership & control

### Holdings / subsidiaries

- **M.R.Nickel (Bermuda) Limited** (chief executive officer of) — https://whiteintel.dev/entity/20eb3fa1-8ddf-5df8-9cc3-441145629f20
- **M.R.Nickel (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/20eb3fa1-8ddf-5df8-9cc3-441145629f20
- **AfNat Resources Limited** (chief executive officer of) — https://whiteintel.dev/entity/eeb51334-0cb5-5de0-a4ac-a3321a4616fe
- **AfNat Resources Limited** (director of) — https://whiteintel.dev/entity/eeb51334-0cb5-5de0-a4ac-a3321a4616fe
- **Southern African Resources Limited** (director of) — https://whiteintel.dev/entity/a5f7bce8-2936-5460-bfd8-225bb2ababa0
- **Oryx Resources Limited** (director of) — https://whiteintel.dev/entity/50b7da3d-4ab5-54b0-9b1a-5a8524f2fb8a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80036753

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Roach - George Greville** — https://whiteintel.dev/entity/04f80b40-5376-533f-b6d4-60b0b7cd5365 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roach - George Greville**. Human view: https://whiteintel.dev/entity/04f80b40-5376-533f-b6d4-60b0b7cd5365 · Structured JSON: https://whiteintel.dev/api/public/dossier/04f80b40-5376-533f-b6d4-60b0b7cd5365._

_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"._