---
title: "Mr. Herbert Coetzee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c668e5c-72ce-51a2-b07e-623d70a82ed3
json: https://whiteintel.dev/api/public/dossier/9c668e5c-72ce-51a2-b07e-623d70a82ed3
identifier: icij:icijol-23905
jurisdiction: NA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mr. Herbert Coetzee

**Type:** Organization  
**Jurisdiction:** NA  
**Identifier:** `icij:icijol-23905`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9c668e5c-72ce-51a2-b07e-623d70a82ed3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c668e5c-72ce-51a2-b07e-623d70a82ed3  

## Ownership & control

### Holdings / subsidiaries

- **Averro S.A.** (director of) — https://whiteintel.dev/entity/cc1ea10b-9cf3-545c-b4c2-d02ed0dfc44b
- **Averro S.A.** (shareholder of) — https://whiteintel.dev/entity/cc1ea10b-9cf3-545c-b4c2-d02ed0dfc44b
- **Letto Group S.A.** (director of) — https://whiteintel.dev/entity/428b860d-7674-5908-a547-1b41c9c2244f
- **Letto Group S.A.** (shareholder of) — https://whiteintel.dev/entity/428b860d-7674-5908-a547-1b41c9c2244f
- **Mekro Group S.A.** (director of) — https://whiteintel.dev/entity/d12dca20-122c-516b-9266-0d0145a87f59
- **Mekro Group S.A.** (shareholder of) — https://whiteintel.dev/entity/d12dca20-122c-516b-9266-0d0145a87f59
- **Mirage Inter S.A.** (director of) — https://whiteintel.dev/entity/25341d66-0871-58b1-a92d-9812f3f3fc9f
- **Mirage Inter S.A.** (shareholder of) — https://whiteintel.dev/entity/25341d66-0871-58b1-a92d-9812f3f3fc9f
- **Techno Mont S.A.** (director of) — https://whiteintel.dev/entity/cbbcc0cf-28b5-5646-9430-243e7fbddac3
- **Techno Mont S.A.** (shareholder of) — https://whiteintel.dev/entity/cbbcc0cf-28b5-5646-9430-243e7fbddac3
- **Franklin Projects S.A.** (director of) — https://whiteintel.dev/entity/d92b79cf-10a3-5df2-8da8-73fba5fb4c50
- **Franklin Projects S.A.** (shareholder of) — https://whiteintel.dev/entity/d92b79cf-10a3-5df2-8da8-73fba5fb4c50

…and **38** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23905

## 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 **Mr. Herbert Coetzee** — https://whiteintel.dev/entity/9c668e5c-72ce-51a2-b07e-623d70a82ed3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Herbert Coetzee**. Human view: https://whiteintel.dev/entity/9c668e5c-72ce-51a2-b07e-623d70a82ed3 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c668e5c-72ce-51a2-b07e-623d70a82ed3._

_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"._