---
title: "Nyathi Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2aaeefc3-8896-524d-a16a-ea36db2b2486
json: https://whiteintel.dev/api/public/dossier/2aaeefc3-8896-524d-a16a-ea36db2b2486
identifier: icij:icijol-82021870
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Nyathi Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021870`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2aaeefc3-8896-524d-a16a-ea36db2b2486  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2aaeefc3-8896-524d-a16a-ea36db2b2486  

## Ownership & control

### Owners / controllers

- **Grindrod Shipping Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/fa1bf011-a657-5c4d-acf0-f477806f6820
- **Grindrod Shipping Pte Ltd** (ultimate beneficial owner of) — https://whiteintel.dev/entity/fa1bf011-a657-5c4d-acf0-f477806f6820
- **Grindrod Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/627a2272-f4be-5456-b47c-e4cd297a27b9

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/82021870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nyathi Limited**. Human view: https://whiteintel.dev/entity/2aaeefc3-8896-524d-a16a-ea36db2b2486 · Structured JSON: https://whiteintel.dev/api/public/dossier/2aaeefc3-8896-524d-a16a-ea36db2b2486._

_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"._