---
title: "LOURENS ANDRIES STEPHANUS DU PLESSIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c34c1d7-0bf4-544c-8ac8-1fa936eabbbc
json: https://whiteintel.dev/api/public/dossier/5c34c1d7-0bf4-544c-8ac8-1fa936eabbbc
identifier: icij:icijol-56098250
jurisdiction: ZA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOURENS ANDRIES STEPHANUS DU PLESSIS

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-56098250`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5c34c1d7-0bf4-544c-8ac8-1fa936eabbbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c34c1d7-0bf4-544c-8ac8-1fa936eabbbc  

## Ownership & control

### Holdings / subsidiaries

- **BUCCANEER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/fa07d711-dd75-5f84-bf63-b453101d733e
- **BUCCANEER HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa07d711-dd75-5f84-bf63-b453101d733e
- **MINES GLOBAL LIMITED** (director of) — https://whiteintel.dev/entity/d8622c01-2265-53f7-b9da-68d8045bd3f9
- **MINES GLOBAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8622c01-2265-53f7-b9da-68d8045bd3f9
- **MINES GLOBAL LIMITED** (secretary of) — https://whiteintel.dev/entity/d8622c01-2265-53f7-b9da-68d8045bd3f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56098250

## 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 **LOURENS ANDRIES STEPHANUS DU PLESSIS** — https://whiteintel.dev/entity/5c34c1d7-0bf4-544c-8ac8-1fa936eabbbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOURENS ANDRIES STEPHANUS DU PLESSIS**. Human view: https://whiteintel.dev/entity/5c34c1d7-0bf4-544c-8ac8-1fa936eabbbc · Structured JSON: https://whiteintel.dev/api/public/dossier/5c34c1d7-0bf4-544c-8ac8-1fa936eabbbc._

_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"._