---
title: "FRANCOIS MALAN VER LOREN VAN THEMAAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fadd3cf-f8d0-57a2-b2fe-2734fa926852
json: https://whiteintel.dev/api/public/dossier/7fadd3cf-f8d0-57a2-b2fe-2734fa926852
identifier: icij:icijol-56044842
jurisdiction: ZA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRANCOIS MALAN VER LOREN VAN THEMAAT

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-56044842`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7fadd3cf-f8d0-57a2-b2fe-2734fa926852  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fadd3cf-f8d0-57a2-b2fe-2734fa926852  

## Ownership & control

### Holdings / subsidiaries

- **TRADEGRO HOLDINGS PROPRIETARY LIMITED** (secretary of) — https://whiteintel.dev/entity/d45b8fa5-4cd5-5ab3-ac46-b02d05c4bf45
- **TRADEHOLD LIMITED** (secretary of) — https://whiteintel.dev/entity/8d0fbfc4-0d21-50ac-ad64-588f468b4c5b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044842

## 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 **FRANCOIS MALAN VER LOREN VAN THEMAAT** — https://whiteintel.dev/entity/7fadd3cf-f8d0-57a2-b2fe-2734fa926852 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCOIS MALAN VER LOREN VAN THEMAAT**. Human view: https://whiteintel.dev/entity/7fadd3cf-f8d0-57a2-b2fe-2734fa926852 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fadd3cf-f8d0-57a2-b2fe-2734fa926852._

_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"._