---
title: "JORDAAN FOUCHE' — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cebaa102-908f-59e2-a2a4-4fe8393a9096
json: https://whiteintel.dev/api/public/dossier/cebaa102-908f-59e2-a2a4-4fe8393a9096
identifier: icij:icijol-56098243
jurisdiction: ZA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JORDAAN FOUCHE'

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-56098243`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cebaa102-908f-59e2-a2a4-4fe8393a9096  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cebaa102-908f-59e2-a2a4-4fe8393a9096  

## Ownership & control

### Holdings / subsidiaries

- **NGUNI PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/ca28e8aa-0c9e-5156-8f64-70cb479cb5ae
- **NGUNI PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca28e8aa-0c9e-5156-8f64-70cb479cb5ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56098243

## 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 **JORDAAN FOUCHE'** — https://whiteintel.dev/entity/cebaa102-908f-59e2-a2a4-4fe8393a9096 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JORDAAN FOUCHE'**. Human view: https://whiteintel.dev/entity/cebaa102-908f-59e2-a2a4-4fe8393a9096 · Structured JSON: https://whiteintel.dev/api/public/dossier/cebaa102-908f-59e2-a2a4-4fe8393a9096._

_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"._