N.I. Limited
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.
- N.I. Limited
- Newmont USA Limited· shareholder of
- Newmont Investment Pte Ltd· shareholder of
- Newmont Mining Corporation· shareholder of
None in current sources.
73-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on N.I. Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- 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 €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain18 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
19 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.
- Anthony - DouglasAlso holds roles at 2 other companies
- SPAC Insurance (Bermuda) Limiteddirector of
- SPAC Insurance (Bermuda) Limitedis signatory for
- Banks - Britt DAlso holds roles at 2 other companies
- Geo Services Resources Ltd.secretary of
- Geo Services Resources Ltd.vice-president of
- Barrett - VincentAlso holds roles at 8 other companies
- Milford Insurance (Bermuda) Ltd.director of
- Milford Insurance (Bermuda) Ltd.vice-president of
- Maple Leaf Foods Insurance Limiteddirector of
- Bird - Lawrence GrahamAlso holds roles at 97 other companies
- Elm Company Limitedis signatory for
- EPIC Insurance Co. Ltd.director of
- EPIC Insurance Co. Ltd.is signatory for
- Bray - Roy VAlso holds roles at 18 other companies
- Jamestown Insurance Company Limiteddirector of
- Jamestown Insurance Company Limitedis signatory for
- PMG ASSURANCE LTD.is signatory for
- Charnley - Ellen SarahAlso holds roles at 31 other companies
- Risk Resources, Ltd.director of
- Risk Resources, Ltd.is signatory for
- Risk Resources, Ltd.vice-president of
- Cronin - ArthurAlso holds roles at 16 other companies
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.director of
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.vice-president of
- Kennet Company Limitedchairman of the board of
- Davidson Leader - LyndaAlso holds roles at 6 other companies
- Tarpon Company Limiteddirector of
- Tarpon Company Limitedvice-president of
- Harrington Sound Insurance Limitedvice-president of
- Drake - Paul StephenAlso holds roles at 63 other companies
- Elm Company Limitedis signatory for
- Jamestown Insurance Company Limitedis signatory for
- Genesis Limiteddirector of
- Gatutha - Paul MAlso holds roles at 38 other companies
- Elm Company Limitedis signatory for
- Shipping Industry Mutual Assurance Association Limitedis signatory for
- Georgia Atlantic Insurance Ltd.director of
- Grainger - Anthony JamesAlso holds roles at 50 other companies
- Jamestown Insurance Company Limitedis signatory for
- PMG ASSURANCE LTD.is signatory for
- ORANGE ASSURANCE LIMITEDdirector of
- Lawler - David PAlso holds roles at 31 other companies
- Leamington Reinsurance Company Ltd.director of
- Leamington Reinsurance Company Ltd.vice-president of
- Speedbird Insurance Company Limiteddirector of
- Lines - David RAlso holds roles at 549 other companies
- Spectrum Insurance Company Limiteddirector of
- Spectrum Insurance Company Limitedvice-president of
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.director of
- Maranga - DavisAlso holds roles at 16 other companies
- Jamestown Insurance Company Limitedis signatory for
- Principal Reinsurance Company, Ltd.is signatory for
- Flagstaff Insurance Company Ltd.is signatory for
- Newmont Mining CorporationAlso holds roles at 1 other company
- Geo Services Resources Ltd.shareholder of
- Newmont USA LimitedAlso holds roles at 2 other companies
- Newmont Global Employment Limited Partnershipshareholder of
- Newmont Marketing Limited Partnershipshareholder of
- Paul - Felix ShaminAlso holds roles at 4 other companies
- AMF Insurance Company of Bermuda Limited (The)is signatory for
- Puritan Assurance Limiteddirector of
- Flagstaff Insurance Company Ltd.director of
19 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.