---
title: "Johannes Petrus Joubert — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7e63bcd-d929-5d30-a317-c51f8c49cae3
json: https://whiteintel.dev/api/public/dossier/a7e63bcd-d929-5d30-a317-c51f8c49cae3
identifier: icij:icijol-12118969
jurisdiction: ZA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Johannes Petrus Joubert

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-12118969`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7e63bcd-d929-5d30-a317-c51f8c49cae3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7e63bcd-d929-5d30-a317-c51f8c49cae3  

## Ownership & control

### Holdings / subsidiaries

- **KACHINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/102aa426-be36-518a-a0e4-359402581fc2
- **BALAVAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/34c94b4f-59fd-573a-b019-b4392cf007ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12118969

## 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 **Johannes Petrus Joubert** — https://whiteintel.dev/entity/a7e63bcd-d929-5d30-a317-c51f8c49cae3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Johannes Petrus Joubert**. Human view: https://whiteintel.dev/entity/a7e63bcd-d929-5d30-a317-c51f8c49cae3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7e63bcd-d929-5d30-a317-c51f8c49cae3._

_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"._