Pershing Nominees Limited PSL981
Pershing Nominees Limited PSL981 — company (icij:icijol-80111959). 4 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.
- Pershing Nominees Limited PSL981
- Sahar Minerals Ltd· shareholder of
- Ferrous Resources Limited· shareholder of
- Massif Gold Limited· shareholder of
- Atlantic Iron Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Pershing Nominees Limited PSL981 — 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 Pershing Nominees Limited PSL981 is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 Pershing Nominees Limited PSL981 is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Atlantic Iron LimitedAlso holds roles at 39 other companies
- Azur Investments (B.V.I) Limitedshareholder of
- Centrum Bank AGshareholder of
- Coffee House Group Limitedshareholder of
- Ferrous Resources LimitedAlso holds roles at 306 other companies
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- AAM Frasershareholder of
- Adeliz Limitedshareholder of
- Massif Gold LimitedAlso holds roles at 38 other companies
- Axiom Invest Limitedshareholder of
- Azur Investments (B.V.I) Limitedshareholder of
- Bank Julius Baer & Co Ltdshareholder of
- Sahar Minerals LtdAlso holds roles at 41 other companies
- Reid Finance Limited - Bermudashareholder of
- Centamin Limitedshareholder of
- Barnett - Matthew Jshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Pershing Nominees Limited PSL981?
- What is Pershing Nominees Limited PSL981's risk level?
- Where does Pershing Nominees Limited PSL981 appear across sources?
Community intel
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