- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
Glencore Coal (Bermuda) Limited
Glencore Coal (Bermuda) Limited — BM company (icij:icijol-82010014). Offshore exposure upstream, UBO chain traced 9 hops, 3 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.
- Glencore Coal (Bermuda) Limited
- GLENCORE FINANCE (BERMUDA) LTD.· shareholder of
- DAMILA HOLDING S.A.S.· shareholder of
- Xstrata Coal South America Ltd· shareholder of
None in current sources.
9-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 Glencore Coal (Bermuda) Limited, 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 chain2 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.
- DAMILA HOLDING S.A.S.Also holds roles at 4 other companies
- Tikolan Limitedshareholder of
- Simkana Limitedshareholder of
- Wichita Holding Ltd.shareholder of
- GLENCORE FINANCE (BERMUDA) LTD.Also holds roles at 60 other companies
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Orvin Ltd.shareholder of
- Perly Ltd.shareholder of
- Holdt - AdamAlso holds roles at 109 other companies
- FALCONBRIDGE EXPLORATIONS LIMITEDsecretary of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDsecretary of
- GLENCORE GRAIN LTD.secretary of
- Jones - MichaelAlso holds roles at 585 other companies
- Befico Limiteddirector of
- Befico Limitedsecretary of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector of
- Kalmin - Steven FrankAlso holds roles at 101 other companies
- GLENCORE GRAIN LTD.director of
- GLENCORE GRAIN LTD.president of
- GRANOCO LTD.director of
- Nagle - GaryAlso holds roles at 14 other companies
- Latin American Coal Marketing Company Ltd.director of
- Perly Ltd.director of
- Perly Ltd.vice-president of
- Xstrata Coal South America LtdAlso holds roles at 6 other companies
- Perly Ltd.shareholder of
- Glencore Cerrejon Ltdshareholder of
- Tikolan Limitedshareholder 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 Glencore Coal (Bermuda) Limited?
- What is Glencore Coal (Bermuda) Limited's risk level?
- Where does Glencore Coal (Bermuda) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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