---
title: "LIMPOPO RIVER HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9abe58ad-ac1f-5ffc-a2ed-b80e7c332ff6
json: https://whiteintel.dev/api/public/dossier/9abe58ad-ac1f-5ffc-a2ed-b80e7c332ff6
identifier: icij:icijol-10140806
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIMPOPO RIVER HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10140806`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9abe58ad-ac1f-5ffc-a2ed-b80e7c332ff6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9abe58ad-ac1f-5ffc-a2ed-b80e7c332ff6  

## Ownership & control

### Owners / controllers

- **MARULA MINES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cacf7c0-0b7c-5ae0-8dfb-5bfe5fc72149
- **Cannon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/04840e97-216b-53bc-835d-3fc53658e889
- **Cannon International Limited** (shareholder of) — https://whiteintel.dev/entity/631f825e-fcd3-5710-83f8-3291a3c1b50e
- **Cannon International Limited** (shareholder of) — https://whiteintel.dev/entity/755eb255-ba9b-5e30-a180-9cb4c96949b3
- **Cannon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/9e60b8a6-7344-522d-9ae8-f779aa62c7e5

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

A **5-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)

**5** owners upstream in this entity's ownership/control chain are 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10140806

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIMPOPO RIVER HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/9abe58ad-ac1f-5ffc-a2ed-b80e7c332ff6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9abe58ad-ac1f-5ffc-a2ed-b80e7c332ff6._

_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"._