---
title: "ELSABIE VAN DER MERWE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce813aa4-879d-5f0e-b477-b1c818d38c32
json: https://whiteintel.dev/api/public/dossier/ce813aa4-879d-5f0e-b477-b1c818d38c32
identifier: icij:icijol-56070098
jurisdiction: ZA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELSABIE VAN DER MERWE

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-56070098`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce813aa4-879d-5f0e-b477-b1c818d38c32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce813aa4-879d-5f0e-b477-b1c818d38c32  

## Ownership & control

### Holdings / subsidiaries

- **PIFSA LTD** (director of) — https://whiteintel.dev/entity/f6514669-3d47-5f4c-9a87-7ad5d3db2146
- **PIFSA LTD** (legal representative of) — https://whiteintel.dev/entity/f6514669-3d47-5f4c-9a87-7ad5d3db2146
- **PIFSA LTD** (shareholder of) — https://whiteintel.dev/entity/f6514669-3d47-5f4c-9a87-7ad5d3db2146
- **Chestertons Sliema Ltd** (director of) — https://whiteintel.dev/entity/e92d20f7-a44e-5af2-8e0d-ee69a2136163
- **Chestertons Sliema Ltd** (legal representative of) — https://whiteintel.dev/entity/e92d20f7-a44e-5af2-8e0d-ee69a2136163
- **Chestertons Sliema Ltd** (shareholder of) — https://whiteintel.dev/entity/e92d20f7-a44e-5af2-8e0d-ee69a2136163
- **Chestertons Gzira Ltd** (director of) — https://whiteintel.dev/entity/64385455-a587-5ec2-91f4-07ab1e0b624d
- **Chestertons Gzira Ltd** (legal representative of) — https://whiteintel.dev/entity/64385455-a587-5ec2-91f4-07ab1e0b624d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070098

## 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 **ELSABIE VAN DER MERWE** — https://whiteintel.dev/entity/ce813aa4-879d-5f0e-b477-b1c818d38c32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELSABIE VAN DER MERWE**. Human view: https://whiteintel.dev/entity/ce813aa4-879d-5f0e-b477-b1c818d38c32 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce813aa4-879d-5f0e-b477-b1c818d38c32._

_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"._