- Sources fused
- 1
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
PLACER INTERNATIONAL FINANCE INC.
PLACER INTERNATIONAL FINANCE INC. — BB company (icij:icijol-101706126). UBO chain traced 29 hops. Cited to 1 registry.
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PLACER INTERNATIONAL FINANCE INC., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
22 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AL-JOUNDI AMMARAlso holds roles at 9 other companies
- AURUM INSURANCE COMPANY INC.director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PDG FINANCE SRLdirector of
- ATKINSON KEVIN M.Also holds roles at 3 other companies
- ZALDIVAR AGUA INC.alternate director of
- GOLDCORP AUREUS INC.alternate director of
- PLACER DOME (CHINA) LIMITEDalternate director of
- BAKER TIMOTHY C.Also holds roles at 10 other companies
- AURUM INSURANCE COMPANY INC.alternate director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER B-V LIMITEDalternate director of
- BARRICK CORPORATE SERVICE (BARBADOS) LIMITEDAlso holds roles at 3 other companies
- PDG FINANCE SRLsecretary of
- PLACER B-V LIMITEDsecretary of
- PDG AFRICA (BARBADOS) LIMITEDsecretary of
- BUCHANAN PAUL AAlso holds roles at 11 other companies
- AURUM INSURANCE COMPANY INC.director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- ABX INSURANCE LIMITEDdirector of
- DANIEL LESHAN S.Also holds roles at 8 other companies
- AURUM INSURANCE COMPANY INC.director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PDG FINANCE SRLmanager of
- GALBRAITH STEPHEN R.Also holds roles at 7 other companies
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PDG FINANCE SRLmanager of
- PDG AFRICA (BARBADOS) LIMITEDdirector of
- GASKIN CAROL VAlso holds roles at 7 other companies
- AURUM INSURANCE COMPANY INC.secretary of
- PDG FINANCE SRLsecretary of
- PLACER B-V LIMITEDsecretary of
- GIARDINI TONY SAlso holds roles at 10 other companies
- AURUM INSURANCE COMPANY INC.director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PDG FINANCE SRLmanager of
- GINGLES MICHAEL JAlso holds roles at 9 other companies
- AURUM INSURANCE COMPANY INC.director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PDG FINANCE SRLmanager of
- GOLD GEOFF PAlso holds roles at 10 other companies
- AURUM INSURANCE COMPANY INC.alternate director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER B-V LIMITEDalternate director of
- HALL LINDSAY A.Also holds roles at 6 other companies
- AURUM INSURANCE COMPANY INC.alternate director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER B-V LIMITEDalternate director of
- HARDY PAUL L.Also holds roles at 8 other companies
- AURUM INSURANCE COMPANY INC.director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PLACER B-V LIMITEDdirector of
- KING DAVID N.Also holds roles at 7 other companies
- AURUM INSURANCE COMPANY INC.director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PLACER B-V LIMITEDdirector of
- MAVOR JAMES WAlso holds roles at 9 other companies
- AURUM INSURANCE COMPANY INC.director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- ABX INSURANCE LIMITEDdirector of
- MCLEAN RONALD F.Also holds roles at 10 other companies
- AURUM INSURANCE COMPANY INC.alternate director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER B-V LIMITEDalternate director of
- MCLENNAN REX JAlso holds roles at 15 other companies
- AURUM INSURANCE COMPANY INC.alternate director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER B-V LIMITEDalternate director of
- NICOSKI DENIAlso holds roles at 7 other companies
- AURUM INSURANCE COMPANY INC.director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PDG FINANCE SRLmanager of
- NURSE SOPHIA M.Also holds roles at 8 other companies
- AURUM INSURANCE COMPANY INC.secretary of
- PDG FINANCE SRLdirector of
- PLACER B-V LIMITEDsecretary of
- ROSE JOHN DONALDAlso holds roles at 10 other companies
- AURUM INSURANCE COMPANY INC.alternate director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER B-V LIMITEDalternate director of
- SMITH STEPHEN J.Also holds roles at 3 other companies
- PGI MEXICO INC.director of
- PLACER B-CMDO INCdirector of
- PLACER B-NI INCdirector of
- TULUMELLO MICHAEL JAlso holds roles at 9 other companies
- AURUM INSURANCE COMPANY INC.alternate director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER B-C LIMITEDalternate director of
22 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns PLACER INTERNATIONAL FINANCE INC.?
- What is PLACER INTERNATIONAL FINANCE INC.'s risk level?
- Where does PLACER INTERNATIONAL FINANCE INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PLACER INTERNATIONAL FINANCE INC. — nothing is disclosed before that.