Andrew Turner
Andrew Turner — UAE company (icij:icijol-13005995). 5 holdings. Cited to 1 registry.
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.
None in current sources.
- Andrew Turner
- EG MINING LIMITED· beneficiary of
- NORTHERN ANGEL CAPITAL LIMITED· beneficiary of
- TG Mining Limited· beneficiary of
- ANJU NATURAL ENERGY COMPANY LIMITED· beneficiary of
- IFH RESOURCES LIMITED· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andrew Turner — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Andrew Turner is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AE coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Andrew Turner is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- ANJU NATURAL ENERGY COMPANY LIMITEDAlso holds roles at 2 other companies
- Capital Nominees Limitedshareholder of
- JOHN LISTERbeneficiary of
- EG MINING LIMITEDAlso holds roles at 2 other companies
- STERLING MANAGEMENT LIMITEDshareholder of
- JOHN TERENCE LISTERbeneficiary of
- IFH RESOURCES LIMITEDAlso holds roles at 3 other companies
- Eaa Holdings Limitedshareholder of
- Sterling Services Limitedshareholder of
- JOHN LISTERbeneficiary of
- NORTHERN ANGEL CAPITAL LIMITEDAlso holds roles at 5 other companies
- RIC Asset Management Limitedshareholder of
- Capital Nominees Limitedshareholder of
- AGB Resource Capital Limited (ex- AGB Management Partners Limited)shareholder of
- TG Mining LimitedAlso holds roles at 3 other companies
- CAPITAL NOMINEES LIMITEDshareholder of
- STERLING MANAGEMENT LIMITEDshareholder of
- John Listerbeneficiary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Andrew Turner?
- What is Andrew Turner's risk level?
- Where does Andrew Turner appear across sources?
Community intel
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