---
title: "KACHINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/102aa426-be36-518a-a0e4-359402581fc2
json: https://whiteintel.dev/api/public/dossier/102aa426-be36-518a-a0e4-359402581fc2
identifier: icij:icijol-10119012
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# KACHINE LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10119012`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/102aa426-be36-518a-a0e4-359402581fc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/102aa426-be36-518a-a0e4-359402581fc2  

## Ownership & control

### Owners / controllers

- **Christiaan Petrus Erasmus** (shareholder of) — https://whiteintel.dev/entity/7d8a3d5b-45d5-5533-96fc-acdd0d2fc571
- **Sanet Burr-Dixon** (shareholder of) — https://whiteintel.dev/entity/81e1e9c1-34b8-55da-9f62-5d177abe243a
- **Rohan Surridge** (shareholder of) — https://whiteintel.dev/entity/bc0130ce-25d1-5511-a2d4-51768c4580f8
- **James Benjamin Greenlees Wirth** (shareholder of) — https://whiteintel.dev/entity/4e26da9d-ff69-588f-a4cd-7e3cac3867cb
- **Shane Alan Symons** (shareholder of) — https://whiteintel.dev/entity/a275eae3-d628-508b-b5b0-c7d7cab0dd9b
- **Johannes Petrus Joubert** (shareholder of) — https://whiteintel.dev/entity/a7e63bcd-d929-5d30-a317-c51f8c49cae3
- **Nikita Koch** (shareholder of) — https://whiteintel.dev/entity/fe2bcab8-2a49-5310-99ce-339ea9bb0d8e
- **Michael Robert Nasmyth MacPherson** (shareholder of) — https://whiteintel.dev/entity/7191566b-e2c1-50a7-b8f5-302ac4d73eb9
- **Cannon Interantional Limited** (shareholder of) — https://whiteintel.dev/entity/1b4cfc10-8eae-58e5-b8ad-8ab3392eb1c0
- **CANNON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ac79573-f50d-5353-9cef-d0235c6f2ad4
- **Jan Hendrik Moolman** (shareholder of) — https://whiteintel.dev/entity/ea0536a0-6ff0-516c-8841-f9edb34faf63
- **Werner Bester** (shareholder of) — https://whiteintel.dev/entity/ab49dec8-7fec-52c9-becf-bbeabdfb05a1
- **Cannon Asset Management Ltd** (shareholder of) — https://whiteintel.dev/entity/68c42cda-3f32-5fa2-b361-b76848e9ce77
- **Benjamin van Breda Van Niekerk** (shareholder of) — https://whiteintel.dev/entity/9c9daf8b-f4db-566f-b9ad-a3f8fb6f4add
- **Mr. Morna Botha** (shareholder of) — https://whiteintel.dev/entity/d778b225-b730-5494-88ce-cd829c088ee0
- **Alan Michael Smaldon** (shareholder of) — https://whiteintel.dev/entity/a5b452dc-e6dc-53aa-8f7e-68f49bf7e5c6

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

A **16-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10119012

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KACHINE LIMITED**. Human view: https://whiteintel.dev/entity/102aa426-be36-518a-a0e4-359402581fc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/102aa426-be36-518a-a0e4-359402581fc2._

_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"._