The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 16
- UBO hops
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKACHINE LIMITED is a Company registered in GG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- KACHINE LIMITED
- Christiaan Petrus Erasmus· shareholder of
- Sanet Burr-Dixon· shareholder of
- Rohan Surridge· shareholder of
- James Benjamin Greenlees Wirth· shareholder of
- Shane Alan Symons· shareholder of
- Johannes Petrus Joubert· shareholder of
- Nikita Koch· shareholder of
- Michael Robert Nasmyth MacPherson· shareholder of
- Cannon Interantional Limited· shareholder of
- CANNON NOMINEES LIMITED· shareholder of
- Jan Hendrik Moolman· shareholder of
- Werner Bester· shareholder of
- Cannon Asset Management Ltd· shareholder of
- Benjamin van Breda Van Niekerk· shareholder of
- Mr. Morna Botha· shareholder of
- Alan Michael Smaldon· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
4 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.
- BALAVAN LIMITEDshareholder of
- BALAVAN LIMITEDshareholder of
- WALDEMERE PROPERTY HOLDINGS LIMITEDshareholder of
- WALDEMERE PROPERTY HOLDINGS LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier