APSYSETFamily IT consultancy, formed 2005. Subcontracted by Masana on the City of Johannesburg SAP project.
Masana TechnologiesBlack-owned IT outsourcer; City of Johannesburg's main IT contractor from 1999. Voluntary liquidation August 2009.
Peu GroupMasana's parent. Investment group led by Peter Malungani, with stakes in Investec, Super Group and Capital Alliance (per M&G).
City of JohannesburgAwarded Masana the five-year SAP billing contract in 2005; cancelled it in September 2009.
IBM · Dimension DataMasana's subcontractors; IBM took over the unfinished work.
EOHNamed on the site as part of the project. Its documented City SAP contract runs 2017–2021.
Four RiversMining company registered by the APSYSET director; holds rights in a Bakgatla area of the Bushveld (family account).
LawyersA.J. Swart (APSYSET's lawyer), Bally Chuene (R55m claim), M.L. Stewart / Bombani Liquidators (liquidation), as named by the family.