---
title: "JOHAN HENDRIK SCHOEMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65c565f7-c4f6-5b92-8310-c8bf633dfb19
json: https://whiteintel.dev/api/public/dossier/65c565f7-c4f6-5b92-8310-c8bf633dfb19
identifier: icij:icijol-56069959
jurisdiction: ZA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHAN HENDRIK SCHOEMAN

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-56069959`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/65c565f7-c4f6-5b92-8310-c8bf633dfb19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65c565f7-c4f6-5b92-8310-c8bf633dfb19  

## Ownership & control

### Holdings / subsidiaries

- **Moneysmart Holdings Limited** (director of) — https://whiteintel.dev/entity/27cf5d5a-ab78-508c-b7ee-19260ed37dc1
- **Moneysmart Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/27cf5d5a-ab78-508c-b7ee-19260ed37dc1
- **Moneysmart Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/27cf5d5a-ab78-508c-b7ee-19260ed37dc1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069959

## 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 **JOHAN HENDRIK SCHOEMAN** — https://whiteintel.dev/entity/65c565f7-c4f6-5b92-8310-c8bf633dfb19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHAN HENDRIK SCHOEMAN**. Human view: https://whiteintel.dev/entity/65c565f7-c4f6-5b92-8310-c8bf633dfb19 · Structured JSON: https://whiteintel.dev/api/public/dossier/65c565f7-c4f6-5b92-8310-c8bf633dfb19._

_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"._