Who owns GMP Securities L.P. a/c 400-YS40-7?

No ownership or control links for GMP Securities L.P. a/c 400-YS40-7 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GMP Securities L.P. a/c 400-YS40-7's risk level?

WhiteIntel flags GMP Securities L.P. a/c 400-YS40-7 as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GMP Securities L.P. a/c 400-YS40-7 appear across sources?

GMP Securities L.P. a/c 400-YS40-7 is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Dossier

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GMP Securities L.P. a/c 400-YS40-7

Name: GMP Securities L.P. a/c 400-YS40-7 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GMP Securities L.P. a/c 400-YS40-7, Organization

Low

Organization

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

GMP Securities L.P. a/c 400-YS40-7 is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GMP Securities L.P. a/c 400-YS40-7
- Ferrous Resources Limited· shareholder of

/04

Directorship network

306 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Ferrous Resources Limited

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
AAM Frasershareholder of
Adeliz Limitedshareholder of
ADG Trading Limitedshareholder of
Aileendonan Investments Pty Ltdshareholder of
Alloymets Limitedshareholder of
Alvarenga de Oliveira - Karenshareholder of
AM2 (Bermuda) Limitedshareholder of
Ambrecht II - Kenneth Charlesshareholder of
Ambrecht (Snr) - Kenneth Charlesshareholder of
Arlington Limitedshareholder of
ATC Trading Ltdshareholder of
Atlas Financial International Limited (BVI)shareholder of
Atlas Financial International Limitedshareholder of
AZA Trading Ltdshareholder of
Azur Investments (B.V.I) Limitedshareholder of
Banque Heritageshareholder of
Bank Sal Oppenheim JR & CIE (Schweiz) AGshareholder of
Banque de Gestion Edmond de Rothschild Monacoshareholder of
BEK Capital, LLCshareholder of
Belleaire Corpshareholder of
Bennelong Global Special Opportunities Master Fund Limitedshareholder of
Besch IV - Clayton Leroyshareholder of
Blackwell Partners, LLC - New Yorkshareholder of
BMO Capital Markets (Nominees) Ltdshareholder of
BNY Mellon Nominees Ltd A/C designation BSDTUSDshareholder of
BNY Mellon Nominees Limited a/c BSDTGUSDshareholder of
BNY Mellon Nominees Limited a/c Duke Endshareholder of
Boldbow Pty Ltdshareholder of
Bo - Shaochuanshareholder of
Boulder Dam Credit Hub Fund Limitedshareholder of
Bowery Institutional Opportunity Fund, LPshareholder of
Bowery Opportunity Fund, LPshareholder of
Bowery Opportunity Fund, Ltdshareholder of
Brencourt Credit Opportunities Master Fund L.P.shareholder of
Buckmore Nominees Limitedshareholder of
Catena Global Fund LLCshareholder of
Capita Trustees Limited a/c re Sonyashareholder of
Duarte Castanheira Filho - Reinaldois signatory for
Catena Investment Holdings Inc.shareholder of
CCTUS Holdco, Inc.shareholder of
CD Private Equity Natural Resources Fund Ltdshareholder of
CDV Partners Limitedshareholder of
Centrum Bank AGshareholder of
China and Asia Investments Ltdshareholder of
Chin - Shaunshareholder of
CIBC Bank & Trust Company Cayman Limitedshareholder of
CL Alpamayo Trading Fund, L.P.shareholder of
CL Recovery Trading Fund III, L.P.shareholder of
Coffee House Group Limitedshareholder of
Cohanzick Absolute Return Master Fund, Limitedshareholder of
Colonial First State Wholesale Global Resources Long Short Fundshareholder of
Correa - Andrea de Araujoshareholder of
Correa - Cristiano de Araujoshareholder of
Correa - Eliana Passos Vasconcelosshareholder of
Correa - Gustavo Trindadeshareholder of
Correa - Marcelo de Araujoshareholder of
Correa - Mariana de Araujoshareholder of
Correa - Romero Trindadeshareholder of
Correa - Ronaro Trindadeshareholder of
Central Park Group Multi-Event Fundshareholder of
Credit Suisse Client Nominees (UK) Limitedshareholder of
Crestline Recovery Fund III, L.P.shareholder of
Crestline Offshore Menlo Fundshareholder of
Crestline AK Permanent Fund, L.P. - Class Bshareholder of
Crestline Menlo Fund, L.P.shareholder of
Crosland Global Ltdshareholder of
Daidinos Consulting SAshareholder of
Dakota Capital Pty Limited a/c DSPMFshareholder of
D'Angeli - Giuseppeshareholder of
Daniele - Carmelashareholder of
da Silva Junior - Yon Morierashareholder of
Dauster Magalhaes e Silva - Joriodirector of
Dauster Magalhaes e Silva - Jorioshareholder of
David Lyall Holdings Ltdshareholder of
DB Distressed Opportunities Master Portfolio Ltdshareholder of
DBR Corporation Pty Ltdshareholder of
De Barros - Andre Simao Osoriois signatory for
De Barros - Andre Simao Osorioshareholder of
de Campos Vieira - Rodrigosecretary of
de Campos Vieira - Rodrigoshareholder of
Dhalla - Azimshareholder of
Diamond - Peter Anthonyshareholder of
Dion Invests Group Ltd.shareholder of
Ayre - Jeremy William Dowlingshareholder of
Drake - Christophershareholder of
Drakhme Equity Partners Ltdshareholder of
Duarte - Marceloshareholder of
Equilibrium Pensions Limited a/c Campbellshareholder of
Etcheverry - Agustinshareholder of
Eudes de Drouasshareholder of
Evergreen Iron Ore Resources (BVI) Limitedshareholder of
Evergreen Resources Holding (HK) Limitedshareholder of
Fairbanc Advisors Ltdshareholder of
Falcon Invest Group Limitedshareholder of
FERMAX Finance Ltdshareholder of
Ferrous Resources do Brasil Ltdashareholder of
Fiche - Carlos Werneckshareholder of
First State Investments Global Resources Long Short Fundshareholder of
FKG York Investors Limitedshareholder of
Fletcher - Jeremy Peter Anthonydirector of
Forest Nominees Limited A/C GCIshareholder of
Forest Nominees Limitedshareholder of
Fraser - Alexander Andrew MacDonellshareholder of
Frisby - Dominicshareholder of
Genovese - Raffaele Giuseppe Salvatoredirector of
Genus Natural Resources Master Fundshareholder of
Genus Natural Resources Fundshareholder of
Germiston Consultores e Servicos Ldashareholder of
Gibbons - Anneshareholder of
Gibbons Investment Trustshareholder of
GLG European Long-Short Fundshareholder of
GLG European Long-Short (Special Assets) Fundshareholder of
GLG Global Mining Fundshareholder of
Global Investments Network Corp a/c 17553U9shareholder of
Global Investments Network Corpshareholder of
Global Resource Fundshareholder of
Global Resource Fund a/c 26CA00Ushareholder of
Krepel Goldberg - Danieldirector of
Goldman Sachs & Company Limitedshareholder of
Goldman Sachs & Co for the account TPG-Axon Partners LPshareholder of
Goldman Sachs & Co for the account of TPG-Axon Partners (Offshore) Ltdshareholder of
Goldman Sachs International Limitedshareholder of
Goldman Sachs & Coshareholder of
Gordes International Limitedshareholder of
Gosal - Tarvindershareholder of
Gothic Corporationshareholder of
Graham - Robert Waltershareholder of
Griffiths - Jolyonshareholder of
Harbinger Capital Partners Master Fund I Ltdshareholder of
Harbinger Capital Partners Special Situations Fund LPshareholder of
Bernal - Debrashareholder of
Hazlewood - Richardshareholder of
Highbridge International LLCshareholder of
Hillside Apex Fund Ltdshareholder of
HSBC Client Holdings Nominee (UK) Limited a/c 640341shareholder of
HSBC Global Custody Nominees Ltd a/c 968164shareholder of
HSBC Global Custody Nominee (UK) Ltd A/C 670473shareholder of
HSBC Global Custody Nominee (UK) Ltd A/C 684381shareholder of
HSBC Global Custody Nominee (UK) Limited a/c 993791shareholder of
HSBC Global Custody Nominee (UK) Limited a/c 940506shareholder of
HSBC Global Custody Nominee (UK) Limited a/c 640341shareholder of
HSBC Global Custody Nominee (UK) Limited a/c 968164shareholder of
HSBC Global Custody Nominee (UK) Limited a/c 813259shareholder of
HSBC Global Custody Nominee (UK) Limited a/c 706315shareholder of
Hudani - Itiyazshareholder of
IEP Ferrous Brazil LLCshareholder of
J.P. Morgan Trust Company (Cayman) Limited a/c JPMCBRICshareholder of
International AF 4 Ltd.shareholder of
J.P. Morgan Trust Company (Cayman) Limited as Custodian for Tiger Select BRIC Plus Master Fund, Ltd.shareholder of
J.P. Morgan Trust Company (Cayman) Limited a/c MCBRIC Plus Private Fundshareholder of
James Campbell International Family Trustshareholder of
Jefferies LLCshareholder of
Jefferies & Company, Inc.shareholder of
Jenaero Services and Tourism Ltdshareholder of
Johannpeter - Carlos Bier Gerdaushareholder of
Kaupthing Singer & Friedlander (Isle of Man) Limited (In Liquidation)shareholder of
Kensington Estates Limitedshareholder of
Lampert-Zakiewicz - Andrew Paulshareholder of
Latin American Investments & Properties Fund Ltdshareholder of
Lega - Jean-Christopheshareholder of
Libra Fund LPshareholder of
Libra Offshore Ltdshareholder of
Limao Incshareholder of
Litwinski - Mozart Kraemeris signatory for
Litwinski - Mozart Kraemershareholder of
LM Capital Ltdshareholder of
Logani Limitedshareholder of
Longbenton Holdings Ltdshareholder of
Lynchwood Nominees Limited A/C 2006420shareholder of
Maitland Trustees Limitedshareholder of
Man Holding Pty Ltd a/c Nelson Hybrid Trustshareholder of
MAN HOLDINGS PTY LTD a/c NelsonHTshareholder of
Maoming Fundshareholder of
Marques - Carlos Gilberto Mansurshareholder of
Massif Limitedshareholder of
McKeown - Benedict Martindirector of
MCO Commercial Ltdshareholder of
Mende - Hans-Juergenshareholder of
Merksamer - Samuel Josephdirector of
Merola - Ruth Mariashareholder of
Mint International Limitedshareholder of
Morgan Creek Partners Co-Investment Fund I, LPshareholder of
Morgan Creek Partners III, LPshareholder of
Morgan Stanley & Co Incshareholder of
Morgan Stanley & Co International Acc 04f297404 CD Private Equity Natural Resources Fundshareholder of
Morstan Nominees Ltdshareholder of
MSD Credit Opportunity Master Fund, L.P.shareholder of
Munns - Elisabeth Janeshareholder of
Muse Global Master Fund Ltdshareholder of
N.C.B Trust Limited a/c Bearshareholder of
National Nominees Ltd ANF Sunsuper (SSWPUT)shareholder of
National Nominees Ltd a/c Sunsupershareholder of
De Brito Seixas Neves - Leonardosecretary of
Nicolato Correa - Jaymedirector of
Nicolato Correa - Jaymeis signatory for
Nicolato Correa - Jaymeshareholder of
Northcliffe Holdings Pty Ltdshareholder of
Ospraie Portfolio Ltdshareholder of
Ospraie Special Opportunities Master Holdings Ltdshareholder of
Pactum Holdings S.Ashareholder of
Parreiras - Cristiano Monteiroshareholder of
Passport Global Strategies III, Ltdshareholder of
Passport Global Strategies II, Ltdshareholder of
Pearl Capital (WA) Pty Ltdshareholder of
Perpetual Corporate Trust Ltd acf LinQ Resources Fundshareholder of
Perpetual Corporate Trust Ltd a/c Auctusshareholder of
Pershing Nominees Limited PSL981shareholder of
Pershing Keen Nominees Limited a/c CACLTshareholder of
PI Financial Corpshareholder of
Pittorino - Robertshareholder of
Plainfield Special Situations Master Fund Limitedshareholder of
Plainfield Special Situations Master Fund II Limitedshareholder of
Plainfield OC Master Fund Limitedshareholder of
Platinum Partners Value Arbitrage Fund L.Pshareholder of
Post Aggressive Credit Master Fund LPshareholder of
Post Distressed Master Fund LPshareholder of
Post Strategic Master Fund LPshareholder of
Post Total Return Master Fund LPshareholder of
Premier Nominees Limitedshareholder of
Pullar - Andrewshareholder of
Rahn & Bodmer Banquiers (For Managed Accounts)shareholder of
Rangers Enterprises Ltd.shareholder of
Redrock Group Limitedshareholder of
Rensburg Client Nominees Limited a/c SIPPshareholder of
Rensburg Client Nominees Limited a/c CLTshareholder of
Rigotto - Antoniois signatory for
Rigotto - Antonioshareholder of
RMMJ International Ltdshareholder of
Robertson - John Campbellshareholder of
Romadak Pty Ltd a/c Romadak Super Fundshareholder of
Romadak Pty Ltd a/c <Super>shareholder of
Rossi Beeston - Sarah Caroline Josephineshareholder of
ROY Nominees Limitedshareholder of
Roy Nominees Limited A/c 205000shareholder of
ROYTER & Co FBO Passport Global Master Fund SPC Ltd for and on behalf of Portfolio A - Global Strategyshareholder of
ROYTER & Co FBO Passport Materials Master Fund LPshareholder of
ROYTOR & CO a/c PPMMFLPshareholder of
RSFT Management Pty Ltd (Swann Family Superannuation Fund)shareholder of
RSFT Management Pty Ltd a/c SwannFSFshareholder of
S & F Nominees (Isle of Man) Limitedshareholder of
Santalucia Ventures Incshareholder of
Securities Services Nominees Limited a/c 2166503shareholder of
Securities Services Nominees Limited a/c 2832001shareholder of
Semiao Roldao - Thiagoshareholder of
Sentient Executive GP II Limitedshareholder of
Sentient Executive GP III Limited (for Sentient Global Resources Fund III)shareholder of
Sentient Executive GP III Limitedshareholder of
Sentient Executive GP II Limited (For Sentient Global Resources Fund II)shareholder of
Sentient Executive GP III, Limited a/c SGRF IIIshareholder of
Sentient Executive GP II, Limited a/c SGRF IIshareholder of
Shellabear - Jonathan Nicholasshareholder of
Singh - Pontyshareholder of
Sirocco Trading Ltdshareholder of
SNA Laboratories Ltdshareholder of
Starwood Brasil Comercial Exportadora Ltdashareholder of
State One Stockbroking Ltd (ABN 95 092 989 083)shareholder of
State One Equities Pty Ltdshareholder of
State One Holdings PTY Ltdshareholder of
State One Stockbroking Ltdshareholder of
State Street Australia Limited a/c Sunsupershareholder of
Storer - Robyn Mareeshareholder of
STUW Limitedshareholder of
Sun Daily Holdings Limitedshareholder of
Super Lookout Pty Ltdshareholder of
Swann - Richard Cliveshareholder of
Symmall Pty Ltdshareholder of
The Bank of New York (Nominees) Limitedshareholder of
The Bank of New York (Nominees) Limited a/c 224049shareholder of
The Bank of New York (Nominees) Limited a/c 392818shareholder of
The Bank of New York (Nominees) Limited a/c RBSGFshareholder of
The Duke Endowmentshareholder of
The Trustees of Columbia University in the City of New Yorkshareholder of
Top Eight Limitedshareholder of
Topfer1 LPshareholder of
Toze - Carolshareholder of
TPG-Axon International LPshareholder of
TPG-Axon Partners, LPshareholder of
TPG-Axon Partners (Offshore), Ltdshareholder of
Trading PI 3 Ltdshareholder of
Trading PI 2 Ltdshareholder of
Trading PI 4 Ltdshareholder of
Trading PI 1 Ltdshareholder of
Tricolor Capital PTE Ltdshareholder of
Union Securities Ltdshareholder of
Topfer 1 Limited (formerly called Valiance (BVI) II Limited)shareholder of
Valiance Special Opportunities Co-Investment Fund Limitedshareholder of
Valiance Special Opportunities Fund of Funds Limitedshareholder of
Vasari Exploration Ltdshareholder of
Vasari Resources Limitedshareholder of
Versi (a/c 030637U0) - Alnoorshareholder of
Vicente - Luiz Andre Ricoshareholder of
Vidacos Nominees Limited A/C designation CSFBshareholder of
Vidacos Nominees Limited a/c HK S/A Cogent-Slect Gold Fundshareholder of
Vidacos Nominees Limited a/c FGNshareholder of
Vollin Holdings Limitedshareholder of
Waghorn - John Grantshareholder of
Wave Super Pty Ltdshareholder of
Wayzata Opportunities Fund II L.P.shareholder of
Wayzata Opportunities Fund Offshore II L.P.shareholder of
Weiss - Stefanshareholder of
Wilson - Gary Lindsayshareholder of
WSF Pty Ltd a/c <ADH SF>shareholder of
Yarraandoo Pty Ltd a/c Yarraandoo Super Fundshareholder of
Yarraandoo Pty Ltd a/c (Super)shareholder of
Zuta LPshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GMP Securities L.P. a/c 400-YS40-7. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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