- Sources fused
- 1
- Ownership hops held
- 64
An absent edge means not yet observed — never does not exist.
Aurelian Resources Corporation Ltd.
Aurelian Resources Corporation Ltd. — BM company (icij:icijol-82005417). Offshore exposure upstream, UBO chain traced 64 hops, 46 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- Aurelian Resources Corporation Ltd.
- Anderson - Patrick F. N.· shareholder of
- Aurelian Resources Inc.· shareholder of
- Barron - Keith Michael· shareholder of
- Sage Capital Management, Inc.· shareholder of
- Breakell - Mark· shareholder of
- Burstall - David· shareholder of
- Capitalpro International Inc.· shareholder of
- Causgrove - Tanya· shareholder of
- Chernin - Lawrence· shareholder of
- Danyluk - Darrell C.· shareholder of
- Everingham - Kevin· shareholder of
- Gencon Capital Resources Inc.· shareholder of
- Goldman - Jennifer· shareholder of
- Gracie - John· shareholder of
- Greatrek Trust S.A./Inc.· shareholder of
- Gunther - John D.· shareholder of
- Hawk Precious Minerals Inc· shareholder of
- Intellectual Investments· shareholder of
- Inwentash - Sheldon· shareholder of
- John - Murray· shareholder of
- Jonpol Investments Ltd.· shareholder of
- Kelly - Scott· shareholder of
- LH Enterprises Company· shareholder of
- Mackay - Trisha· shareholder of
- Mansfield - Michael· shareholder of
- McLeod - Thyra· shareholder of
- Mintz - Steven· shareholder of
- Monaghan - Mark· shareholder of
- Northfield Capital Corp.· shareholder of
- O'Connor - Wayne· shareholder of
- Palmer - Steven· shareholder of
- Patricio - Richard J· shareholder of
- Pentor Capital Corp.· shareholder of
- Phoenix Gold Fund Limited· shareholder of
- Pollock - Rob· shareholder of
- Rankin - Donald T.· shareholder of
- Riccardi - Mike· shareholder of
- Sferra - Vincenso· shareholder of
- Siemon - Jack· shareholder of
- Singer - Marvin· shareholder of
- Sprott Asset Management Inc.· shareholder of
- Tanner - Garry· shareholder of
- Tobin - Morrie· shareholder of
- Van Eck Funds· shareholder of
- Wayne - Mark· shareholder of
- Yee - Timothy· shareholder of
None in current sources.
64-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 Aurelian Resources Corporation Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- Antoine - DawnAlso holds roles at 208 other companies
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- SURETY INTERNATIONAL LTD.secretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDsecretary of
- Barron - Keith MichaelAlso holds roles at 4 other companies
- Prometheus Resources Ltd.director of
- Prometheus Resources Ltd.is signatory for
- Prometheus Resources Ltd.president of
- Cornell - Penelope J.Also holds roles at 104 other companies
- L. Stanley (Bermuda) Ltd.secretary of
- St. James Court Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
- Mills - Judith AAlso holds roles at 96 other companies
- L. Stanley (Bermuda) Ltd.secretary of
- St. James Court Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
- Richardson-Trott - JaniceAlso holds roles at 83 other companies
- Counter Limitedsecretary of
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- JOHN SWIRE & SONS (BERMUDA) LTD.secretary of
- Wai - FrederickaAlso holds roles at 155 other companies
- L. Stanley (Bermuda) Ltd.secretary of
- X10 LTD.secretary of
- This Week in Bermuda Limitedsecretary of
- Wood - Graham JAlso holds roles at 17 other companies
- Premier Overseas Holdings Ltd.director of
- Premier Overseas Holdings Ltd.president of
- SANDGATE LTD.director of
7 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 Aurelian Resources Corporation Ltd.?
- What is Aurelian Resources Corporation Ltd.'s risk level?
- Where does Aurelian Resources Corporation Ltd. 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 Aurelian Resources Corporation Ltd. — nothing is disclosed before that.