- Sources fused
- 1
- Ownership hops held
- 75
An absent edge means not yet observed — never does not exist.
MARULA MINES LIMITED
MARULA MINES LIMITED — Guernsey company (icij:icijol-10128736). Offshore exposure upstream, UBO chain traced 75 hops, 62 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.
- MARULA MINES LIMITED
- Shahnaz Batmanghelidj· shareholder of
- Rensburg Client Nominees Limit· shareholder of
- Andrew Tuckey· shareholder of
- Paul Roderick Clucas Marshall· shareholder of
- John Jeremiah O'Leary III· shareholder of
- Luke Alexander Leslie· shareholder of
- Denali Investments Limited· shareholder of
- Carmignac Gestion· shareholder of
- Pungwe Holdings Limited· shareholder of
- Jens Jørgen Tholstrup· shareholder of
- Securities Services Nominees Limited ACC· shareholder of
- Jonathan Charles Stewart Chenevix-Trench· shareholder of
- Mould & Co.· shareholder of
- AMZ Holdings Limited· shareholder of
- Delves Broughton, Lady Rona Zara· shareholder of
- Ian Michael and Caroline Elizabeth Laing· shareholder of
- Spring Flavour Consulting Incorporatin· shareholder of
- Terence Owen Lloyd· shareholder of
- Banque Benedict Hentsch & Cie· shareholder of
- Desmond Martin Quilty· shareholder of
- GS Banque SA· shareholder of
- Cheviot Capital (Nominees) Limited· shareholder of
- Securities Services Nominees Ltd· shareholder of
- Regent Pacific Group Limited· shareholder of
- HSBC Global Custody Nominee (UK) Limited· shareholder of
- Paul Robert Ensor· shareholder of
- 6 Inverness Mews· shareholder of
- Canaccord Genuity Corp. in Trust for Paul Ensor· shareholder of
- Lochside (International) Limited· shareholder of
- Carmignac Euro Entrepreneur C/O CACEIS PARIS· shareholder of
- Pershing Nominees Limited· shareholder of
- Homestead Group Holdings Limited· shareholder of
- Cannon International Limited· shareholder of
- Carmignac Euro Investissement C/O CACEIS PARIS· shareholder of
- Carmignac Commodities C/O BGL Luxembourg· shareholder of
- Nicholas Charles Morland· shareholder of
- Hekla Investments Limited· shareholder of
- Carolyn Chan· shareholder of
- Cannon Nominees Limited· shareholder of
- James Donald Hanson· shareholder of
- Jack Edward Clifford Coombs· shareholder of
- Keith Robert Craig· shareholder of
- Nicholas Michael Hornby· shareholder of
- Lutea Trustees Limited as Nominee for Nicholas· shareholder of
- Caldwell Management AG· shareholder of
- GLG Global Mining Fund· shareholder of
- China Commodities Absolute Return Ltd· shareholder of
- JHSM Ltd· shareholder of
- John Hector Stuart Maclean· shareholder of
- Lutea Trustees Limited as Nominee for Nicholas John Grace· shareholder of
- John A Hawkins· shareholder of
- Broadwall Foundation· shareholder of
- George Robinson 2000 Settlement· shareholder of
- Suvretta Ltd· shareholder of
- Duncan Edward Ford· shareholder of
- Galloway Limited· shareholder of
None in current sources.
75-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 MARULA MINES 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain19 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
2 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.
- Cannon International LimitedAlso holds roles at 53 other companies
- FUSIL INVESTMENTS LIMITEDshareholder of
- MORVALE COMPANY LIMITEDshareholder of
- GLOBAL OUTSOURCING SERVICES LIMITEDshareholder of
- Cannon Nominees LimitedAlso holds roles at 138 other companies
- CEDORA CORPORATION LIMITEDshareholder of
- F.G.A. INDEMNITY CORPORATION LTD.shareholder of
- AUTO LOGISTICS INTERNATIONAL LTD.shareholder of
2 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 MARULA MINES LIMITED?
- What is MARULA MINES LIMITED's risk level?
- Where does MARULA MINES LIMITED 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 MARULA MINES LIMITED — nothing is disclosed before that.