- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
PDG INTERNATIONAL FINANCE INC.
PDG INTERNATIONAL FINANCE INC. — BB company (icij:icijol-101719322). UBO chain traced 24 hops. Cited to 1 registry.
Ownership resolves 24 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.
24-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 PDG 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
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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
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People & control
18 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 2 other companies
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PDG AFRICA (BARBADOS) 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 INTERNATIONAL FINANCE INC.alternate director 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
- GALBRAITH STEPHEN R.Also holds roles at 7 other companies
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PDG FINANCE SRLmanager of
- PLACER INTERNATIONAL FINANCE INC.director of
- GASKIN CAROL VAlso holds roles at 7 other companies
- AURUM INSURANCE COMPANY INC.secretary of
- PDG FINANCE SRLsecretary of
- PLACER INTERNATIONAL FINANCE INC.secretary 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 INTERNATIONAL FINANCE INC.alternate 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 INTERNATIONAL FINANCE INC.alternate 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 INTERNATIONAL FINANCE INC.director of
- KING DAVID N.Also holds roles at 7 other companies
- AURUM INSURANCE COMPANY INC.director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PLACER INTERNATIONAL FINANCE INC.director 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 INTERNATIONAL FINANCE INC.alternate director of
- MCLENNAN REX JAlso holds roles at 9 other companies
- AURUM INSURANCE COMPANY INC.alternate director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER INTERNATIONAL FINANCE INC.alternate director 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 INTERNATIONAL FINANCE INC.alternate director 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 INTERNATIONAL FINANCE INC.alternate director of
18 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 PDG INTERNATIONAL FINANCE INC.?
- What is PDG INTERNATIONAL FINANCE INC.'s risk level?
- Where does PDG INTERNATIONAL FINANCE INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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