---
title: "Pieter Theron — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b306ef0b-e04d-54b9-9f55-c1ac657d5b62
json: https://whiteintel.dev/api/public/dossier/b306ef0b-e04d-54b9-9f55-c1ac657d5b62
identifier: icij:icijol-12148178
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pieter Theron

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-12148178`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b306ef0b-e04d-54b9-9f55-c1ac657d5b62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b306ef0b-e04d-54b9-9f55-c1ac657d5b62  

## Ownership & control

### Holdings / subsidiaries

- **EMERGING TRADE FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/ad275bb9-3a56-5c4c-975c-c710c6d70396

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12148178

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pieter Theron**. Human view: https://whiteintel.dev/entity/b306ef0b-e04d-54b9-9f55-c1ac657d5b62 · Structured JSON: https://whiteintel.dev/api/public/dossier/b306ef0b-e04d-54b9-9f55-c1ac657d5b62._

_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"._