---
title: "ICAP Holdings South Africa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/438f2148-3a8a-5fde-85ba-8c416664e286
json: https://whiteintel.dev/api/public/dossier/438f2148-3a8a-5fde-85ba-8c416664e286
identifier: lei:3789007ECA3530D88D83
jurisdiction: ZA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICAP Holdings South Africa

**Type:** Company  
**Jurisdiction:** ZA  
**Identifier:** `lei:3789007ECA3530D88D83`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/438f2148-3a8a-5fde-85ba-8c416664e286  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/438f2148-3a8a-5fde-85ba-8c416664e286  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `GQVQ`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **ICAP BROKING SERVICES SOUTH AFRICA (PROPRIETARY) LIMITED** (parent) — https://whiteintel.dev/entity/97b4bd3b-da14-533e-bc24-34856fa255bd
- **ICAP Securities South Africa (Pty) Ltd** (parent) — https://whiteintel.dev/entity/6e88d476-8841-5824-9bf3-1b85d6d02b13
- **Garban South Africa (Pty) Ltd** (parent) — https://whiteintel.dev/entity/9ac70ac4-0a66-5334-929b-d569a8e6481a

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

A **2-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

- GLEIF — https://search.gleif.org/#/record/3789007ECA3530D88D83

## 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 **ICAP Holdings South Africa** — https://whiteintel.dev/entity/438f2148-3a8a-5fde-85ba-8c416664e286 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICAP Holdings South Africa**. Human view: https://whiteintel.dev/entity/438f2148-3a8a-5fde-85ba-8c416664e286 · Structured JSON: https://whiteintel.dev/api/public/dossier/438f2148-3a8a-5fde-85ba-8c416664e286._

_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"._