FRANCOIS MALAN VER LOREN VAN THEMAAT
FRANCOIS MALAN VER LOREN VAN THEMAAT — South African company (icij:icijol-56044842). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- FRANCOIS MALAN VER LOREN VAN THEMAAT
- TRADEGRO HOLDINGS PROPRIETARY LIMITED· secretary of
- TRADEHOLD LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCOIS MALAN VER LOREN VAN THEMAAT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FRANCOIS MALAN VER LOREN VAN THEMAAT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ZA coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on FRANCOIS MALAN VER LOREN VAN THEMAAT is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- TRADEGRO HOLDINGS PROPRIETARY LIMITEDAlso holds roles at 5 other companies
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- MELVIN JOHN ROBERTSlocal representative of
- TRADEHOLD LIMITEDAlso holds roles at 9 other companies
- TIMOTHY ANDREW VAUGHANdirector of
- CHRISTOFFEL HENDRIK WIESEdirector of
- MELVIN JOHN ROBERTSdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRANCOIS MALAN VER LOREN VAN THEMAAT?
- What is FRANCOIS MALAN VER LOREN VAN THEMAAT's risk level?
- Where does FRANCOIS MALAN VER LOREN VAN THEMAAT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FRANCOIS MALAN VER LOREN VAN THEMAAT — nothing is disclosed before that.