The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 35
- UBO hops
- 40
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMassif Gold Limited is a Company registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Massif Gold Limited
- Axiom Invest Limited· shareholder of
- Azur Investments (B.V.I) Limited· shareholder of
- Bank Julius Baer & Co Ltd· shareholder of
- Centrum Bank AG· shareholder of
- Coffee House Group Limited· shareholder of
- Cowslip Holdings Ltd· shareholder of
- Cyprium Investments Pty Ltd· shareholder of
- Daniele - Carmela· shareholder of
- Dhalla - Azim· shareholder of
- Empirica Investments Pty Ltd· shareholder of
- GMP Securities LP A/C 400-RE30-7· shareholder of
- Graham - Robert Walter· shareholder of
- Hanzl - Pavel· shareholder of
- Hywood - Elizabeth Jane· shareholder of
- Jayvee & Co· shareholder of
- Kaspar - Filip· shareholder of
- Lellak - Jan· shareholder of
- Lyle - Chareen Sheila· shareholder of
- Lynchwood Nominees Limited A/C 2006420· shareholder of
- Novotny - Ladislav· shareholder of
- Pershing Nominees Limited PSL981· shareholder of
- Premier Nominees Limited· shareholder of
- Rempstone Holdings Ltd· shareholder of
- Rensburg Client Nominees Limited a/c CLT· shareholder of
- Harris - Roger Anthony· shareholder of
- Ruzickova - Dana· shareholder of
- Toll - Gordon Leonard· ultimate beneficial owner of
- Union Securities Ltd a/c 2792141· shareholder of
- Union Securities Ltd a/c 03013200· shareholder of
- Union Securities Ltd a/c 2VA98544· shareholder of
- Union Securities Ltd a/c 01907801· shareholder of
- Union Securities Ltd a/c 01324403· shareholder of
- Versi - Alnoor· shareholder of
- Vidacos Nominees Limited a/c BJB· shareholder of
None in current sources.
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
59 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Ferrous Resources Limitedshareholder of
- Cuprum Resources Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Global Distressed Alpha Fund III Limited Partnershipshareholder of
- Sciens Hellenic Capital Ltd.shareholder of
- Ferrous Resources Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Ferrous Resources Limitedshareholder of
- Cuprum Resources Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Ferrous Resources Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Ferrous Resources Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Ferrous Resources Limitedshareholder of
- Atlantic Iron Limitedis signatory for
- Atlantic Iron Limitedshareholder of
- Cuprum Resources Limitedis signatory for
- Atlantic Iron Limitedis signatory for
- Atlantic Iron Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Atlantic Iron Limitedis signatory for
- Atlantic Iron Limitedshareholder of
- Ferrous Resources Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Sahar Minerals Ltdshareholder of
- Ferrous Resources Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Ferrous Resources Limitedshareholder of
- Ferrous Limitedshareholder of
- Cuprum Resources Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Sahar Minerals Ltdshareholder of
- Ferrous Resources Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Ferrous Resources Limitedshareholder of
- Atlantic Iron Limitedis signatory for
- Cuprum Resources Limiteddirector of
- Cuprum Resources Limitedis signatory for
- Potamon Gold Limitedultimate beneficial owner of
- Atlantic Iron Limitedis signatory for
- Atlantic Iron Limitedultimate beneficial owner of
- Potamon Limitedultimate beneficial owner of
- Potamon Congo Limitedultimate beneficial owner of
- Atlantic Iron Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Atlantic Iron Limitedshareholder of
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.
Unlock in the full dossier