---
title: "CARLO VAN NIEKERK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dca17d0f-e01a-59cf-9235-d312465ac99d
json: https://whiteintel.dev/api/public/dossier/dca17d0f-e01a-59cf-9235-d312465ac99d
identifier: icij:icijol-56041390
jurisdiction: ZA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARLO VAN NIEKERK

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-56041390`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dca17d0f-e01a-59cf-9235-d312465ac99d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dca17d0f-e01a-59cf-9235-d312465ac99d  

## Ownership & control

### Holdings / subsidiaries

- **LALYON LTD** (director of) — https://whiteintel.dev/entity/5c3770d3-f51c-56f0-a21f-477cdb131f54
- **LALYON LTD** (legal representative of) — https://whiteintel.dev/entity/5c3770d3-f51c-56f0-a21f-477cdb131f54
- **EurOvation Ltd** (director of) — https://whiteintel.dev/entity/3a374857-119c-5b98-bf47-3f5f5f0488b9
- **EurOvation Ltd** (legal representative of) — https://whiteintel.dev/entity/3a374857-119c-5b98-bf47-3f5f5f0488b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041390

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLO VAN NIEKERK**. Human view: https://whiteintel.dev/entity/dca17d0f-e01a-59cf-9235-d312465ac99d · Structured JSON: https://whiteintel.dev/api/public/dossier/dca17d0f-e01a-59cf-9235-d312465ac99d._

_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"._