---
title: "Stacey - Hugh B. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e07988ca-9b0d-5228-bfcc-6f8e6fbd8928
json: https://whiteintel.dev/api/public/dossier/e07988ca-9b0d-5228-bfcc-6f8e6fbd8928
identifier: icij:icijol-80127392
jurisdiction: ZA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Stacey - Hugh B.

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-80127392`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e07988ca-9b0d-5228-bfcc-6f8e6fbd8928  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e07988ca-9b0d-5228-bfcc-6f8e6fbd8928  

## Ownership & control

### Holdings / subsidiaries

- **Orvin Ltd.** (director of) — https://whiteintel.dev/entity/96f8deef-8cf3-583f-8893-6689d79e9ba6
- **Perly Ltd.** (director of) — https://whiteintel.dev/entity/5a709316-17e6-54cc-9b65-0153c78037e4
- **Southern Coal Ltd.** (director of) — https://whiteintel.dev/entity/63649c3c-e9fb-5376-8858-1c5c07774663

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80127392

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stacey - Hugh B.**. Human view: https://whiteintel.dev/entity/e07988ca-9b0d-5228-bfcc-6f8e6fbd8928 · Structured JSON: https://whiteintel.dev/api/public/dossier/e07988ca-9b0d-5228-bfcc-6f8e6fbd8928._

_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"._