---
title: "Mr. Thomas Johannes Kruger — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bfcd720-ff93-5187-8783-75d850fdacc1
json: https://whiteintel.dev/api/public/dossier/2bfcd720-ff93-5187-8783-75d850fdacc1
identifier: icij:icijol-12219577
jurisdiction: ZA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Thomas Johannes Kruger

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-12219577`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2bfcd720-ff93-5187-8783-75d850fdacc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bfcd720-ff93-5187-8783-75d850fdacc1  

## Ownership & control

### Holdings / subsidiaries

- **GEM DIAMOND MINING COMPANY OF AFRICA LTD.** (shareholder of) — https://whiteintel.dev/entity/71da1aea-961b-58da-a877-dbd11fa9c05e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12219577

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Thomas Johannes Kruger**. Human view: https://whiteintel.dev/entity/2bfcd720-ff93-5187-8783-75d850fdacc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bfcd720-ff93-5187-8783-75d850fdacc1._

_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"._