| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Phembani Group · Phembani Group Pty Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Pty Ltd | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | South Africa | [sources] | |||
| Country of origin | South Africa | [sources] | |||
| Description | legal entity | [sources] | |||
| PermID | 5063316191 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Gauteng, South Africa | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/gem-own-e100001000613?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Umcebo Mining | 51.30 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Richtrau No 94 | 13.90 | - | - | |
| Shanduka Coal | 100.00 | - | - |
| Standard Bank Group | 34.60 | - | - |
| Micawber 766 | 47.40 | - | - |