CIPC

The e-disclosure system pulls data from CIP, NATIS and the Deeds office for verification but does not currently use SARS data, which could provide better indicators of wealth and income but faces legal limitations on tax information disclosure.

“The e-disclosure system... pulls data from the two systems, the three I think you say CIPC, the NATIS and the Deeds office for verification... what you have not listed and maybe suggested is whether it should not be able to pull data from the SARS system... The challenge... is that SARS has, in terms of its mandate, it is very restricted in disclosing taxpayer information and that creates certain limitations...”

General Khan remains a director of multiple companies according to CIPC records.

“We know from the CIPC records that General Khan remains a director of the other companies.”