- Sources fused
- 1
- Ownership hops held
- 314
An absent edge means not yet observed — never does not exist.
Ferrous Resources Limited
Ferrous Resources Limited — Isle of Man company (icij:icijol-82010540). Offshore exposure upstream, UBO chain traced 314 hops, 187 owners. Cited to 1…
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.
- Ferrous Resources Limited
- GLENCORE FINANCE (BERMUDA) LTD.· shareholder of
- AAM Fraser· shareholder of
- Adeliz Limited· shareholder of
- ADG Trading Limited· shareholder of
- Aileendonan Investments Pty Ltd· shareholder of
- Alloymets Limited· shareholder of
- Alvarenga de Oliveira - Karen· shareholder of
- AM2 (Bermuda) Limited· shareholder of
- Ambrecht II - Kenneth Charles· shareholder of
- Ambrecht (Snr) - Kenneth Charles· shareholder of
- Arlington Limited· shareholder of
- ATC Trading Ltd· shareholder of
- Atlas Financial International Limited (BVI)· shareholder of
- Atlas Financial International Limited· shareholder of
- AZA Trading Ltd· shareholder of
- Azur Investments (B.V.I) Limited· shareholder of
- Banque Heritage· shareholder of
- Bank Sal Oppenheim JR & CIE (Schweiz) AG· shareholder of
- Banque de Gestion Edmond de Rothschild Monaco· shareholder of
- BEK Capital, LLC· shareholder of
- Belleaire Corp· shareholder of
- Bennelong Global Special Opportunities Master Fund Limited· shareholder of
- Besch IV - Clayton Leroy· shareholder of
- Blackwell Partners, LLC - New York· shareholder of
- BMO Capital Markets (Nominees) Ltd· shareholder of
- BNY Mellon Nominees Ltd A/C designation BSDTUSD· shareholder of
- BNY Mellon Nominees Limited a/c BSDTGUSD· shareholder of
- BNY Mellon Nominees Limited a/c Duke End· shareholder of
- Boldbow Pty Ltd· shareholder of
- Bo - Shaochuan· shareholder of
- Boulder Dam Credit Hub Fund Limited· shareholder of
- Bowery Institutional Opportunity Fund, LP· shareholder of
- Bowery Opportunity Fund, LP· shareholder of
- Bowery Opportunity Fund, Ltd· shareholder of
- Brencourt Credit Opportunities Master Fund L.P.· shareholder of
- Buckmore Nominees Limited· shareholder of
- Catena Global Fund LLC· shareholder of
- Capita Trustees Limited a/c re Sonya· shareholder of
- Catena Investment Holdings Inc.· shareholder of
- CCTUS Holdco, Inc.· shareholder of
- CD Private Equity Natural Resources Fund Ltd· shareholder of
- CDV Partners Limited· shareholder of
- Centrum Bank AG· shareholder of
- China and Asia Investments Ltd· shareholder of
- Chin - Shaun· shareholder of
- CIBC Bank & Trust Company Cayman Limited· shareholder of
- CL Alpamayo Trading Fund, L.P.· shareholder of
- CL Recovery Trading Fund III, L.P.· shareholder of
- Coffee House Group Limited· shareholder of
- Cohanzick Absolute Return Master Fund, Limited· shareholder of
- Colonial First State Wholesale Global Resources Long Short Fund· shareholder of
- Correa - Andrea de Araujo· shareholder of
- Correa - Cristiano de Araujo· shareholder of
- Correa - Eliana Passos Vasconcelos· shareholder of
- Correa - Gustavo Trindade· shareholder of
- Correa - Marcelo de Araujo· shareholder of
- Correa - Mariana de Araujo· shareholder of
- Correa - Romero Trindade· shareholder of
- Correa - Ronaro Trindade· shareholder of
- Central Park Group Multi-Event Fund· shareholder of
- Credit Suisse Client Nominees (UK) Limited· shareholder of
- Crestline Recovery Fund III, L.P.· shareholder of
- Crestline Offshore Menlo Fund· shareholder of
- Crestline AK Permanent Fund, L.P. - Class B· shareholder of
- Crestline Menlo Fund, L.P.· shareholder of
- Crosland Global Ltd· shareholder of
- Daidinos Consulting SA· shareholder of
- Dakota Capital Pty Limited a/c DSPMF· shareholder of
- D'Angeli - Giuseppe· shareholder of
- Daniele - Carmela· shareholder of
- da Silva Junior - Yon Moriera· shareholder of
- Dauster Magalhaes e Silva - Jorio· shareholder of
- David Lyall Holdings Ltd· shareholder of
- DB Distressed Opportunities Master Portfolio Ltd· shareholder of
- DBR Corporation Pty Ltd· shareholder of
- De Barros - Andre Simao Osorio· shareholder of
- de Campos Vieira - Rodrigo· shareholder of
- Dhalla - Azim· shareholder of
- Diamond - Peter Anthony· shareholder of
- Dion Invests Group Ltd.· shareholder of
- Ayre - Jeremy William Dowling· shareholder of
- Drake - Christopher· shareholder of
- Drakhme Equity Partners Ltd· shareholder of
- Duarte - Marcelo· shareholder of
- Equilibrium Pensions Limited a/c Campbell· shareholder of
- Etcheverry - Agustin· shareholder of
- Eudes de Drouas· shareholder of
- Evergreen Iron Ore Resources (BVI) Limited· shareholder of
- Evergreen Resources Holding (HK) Limited· shareholder of
- Fairbanc Advisors Ltd· shareholder of
- Falcon Invest Group Limited· shareholder of
- FERMAX Finance Ltd· shareholder of
- Ferrous Resources do Brasil Ltda· shareholder of
- Fiche - Carlos Werneck· shareholder of
- First State Investments Global Resources Long Short Fund· shareholder of
- FKG York Investors Limited· shareholder of
- Forest Nominees Limited A/C GCI· shareholder of
- Forest Nominees Limited· shareholder of
- Fraser - Alexander Andrew MacDonell· shareholder of
- Frisby - Dominic· shareholder of
- Genus Natural Resources Master Fund· shareholder of
- Genus Natural Resources Fund· shareholder of
- Germiston Consultores e Servicos Lda· shareholder of
- Gibbons - Anne· shareholder of
- Gibbons Investment Trust· shareholder of
- GLG European Long-Short Fund· shareholder of
- GLG European Long-Short (Special Assets) Fund· shareholder of
- GLG Global Mining Fund· shareholder of
- Global Investments Network Corp a/c 17553U9· shareholder of
- Global Investments Network Corp· shareholder of
- Global Resource Fund· shareholder of
- Global Resource Fund a/c 26CA00U· shareholder of
- GMP Securities L.P. a/c 400-YS40-7· shareholder of
- Goldman Sachs & Company Limited· shareholder of
- Goldman Sachs & Co for the account TPG-Axon Partners LP· shareholder of
- Goldman Sachs International Limited· shareholder of
- Goldman Sachs & Co· shareholder of
- Gordes International Limited· shareholder of
- Gosal - Tarvinder· shareholder of
- Gothic Corporation· shareholder of
- Graham - Robert Walter· shareholder of
- Griffiths - Jolyon· shareholder of
- Harbinger Capital Partners Master Fund I Ltd· shareholder of
- Harbinger Capital Partners Special Situations Fund LP· shareholder of
- Bernal - Debra· shareholder of
- Hazlewood - Richard· shareholder of
- Highbridge International LLC· shareholder of
- Hillside Apex Fund Ltd· shareholder of
- HSBC Client Holdings Nominee (UK) Limited a/c 640341· shareholder of
- HSBC Global Custody Nominees Ltd a/c 968164· shareholder of
- HSBC Global Custody Nominee (UK) Ltd A/C 670473· shareholder of
- HSBC Global Custody Nominee (UK) Ltd A/C 684381· shareholder of
- HSBC Global Custody Nominee (UK) Limited a/c 993791· shareholder of
- HSBC Global Custody Nominee (UK) Limited a/c 940506· shareholder of
- HSBC Global Custody Nominee (UK) Limited a/c 640341· shareholder of
- HSBC Global Custody Nominee (UK) Limited a/c 968164· shareholder of
- HSBC Global Custody Nominee (UK) Limited a/c 813259· shareholder of
- HSBC Global Custody Nominee (UK) Limited a/c 706315· shareholder of
- Hudani - Itiyaz· shareholder of
- IEP Ferrous Brazil LLC· shareholder of
- J.P. Morgan Trust Company (Cayman) Limited a/c JPMCBRIC· shareholder of
- International AF 4 Ltd.· shareholder of
- James Campbell International Family Trust· shareholder of
- Jefferies LLC· shareholder of
- Jefferies & Company, Inc.· shareholder of
- Jenaero Services and Tourism Ltd· shareholder of
- Johannpeter - Carlos Bier Gerdau· shareholder of
- Kensington Estates Limited· shareholder of
- Lampert-Zakiewicz - Andrew Paul· shareholder of
- Latin American Investments & Properties Fund Ltd· shareholder of
- Lega - Jean-Christophe· shareholder of
- Libra Fund LP· shareholder of
- Libra Offshore Ltd· shareholder of
- Limao Inc· shareholder of
- Litwinski - Mozart Kraemer· shareholder of
- LM Capital Ltd· shareholder of
- Logani Limited· shareholder of
- Longbenton Holdings Ltd· shareholder of
- Lynchwood Nominees Limited A/C 2006420· shareholder of
- Maitland Trustees Limited· shareholder of
- Man Holding Pty Ltd a/c Nelson Hybrid Trust· shareholder of
- MAN HOLDINGS PTY LTD a/c NelsonHT· shareholder of
- Maoming Fund· shareholder of
- Marques - Carlos Gilberto Mansur· shareholder of
- Massif Limited· shareholder of
- MCO Commercial Ltd· shareholder of
- Mende - Hans-Juergen· shareholder of
- Merola - Ruth Maria· shareholder of
- Mint International Limited· shareholder of
- Morgan Creek Partners Co-Investment Fund I, LP· shareholder of
- Morgan Creek Partners III, LP· shareholder of
- Morgan Stanley & Co Inc· shareholder of
- Morstan Nominees Ltd· shareholder of
- MSD Credit Opportunity Master Fund, L.P.· shareholder of
- Munns - Elisabeth Jane· shareholder of
- Muse Global Master Fund Ltd· shareholder of
- N.C.B Trust Limited a/c Bear· shareholder of
- National Nominees Ltd ANF Sunsuper (SSWPUT)· shareholder of
- National Nominees Ltd a/c Sunsuper· shareholder of
- Nicolato Correa - Jayme· shareholder of
- Northcliffe Holdings Pty Ltd· shareholder of
- Ospraie Portfolio Ltd· shareholder of
None in current sources.
314-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 Ferrous Resources 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 chain22 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
13 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.
- Azur Investments (B.V.I) LimitedAlso holds roles at 3 other companies
- Cuprum Resources Limitedshareholder of
- Massif Gold Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Centrum Bank AGAlso holds roles at 2 other companies
- Massif Gold Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Coffee House Group LimitedAlso holds roles at 3 other companies
- Cuprum Resources Limitedshareholder of
- Massif Gold Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Credit Suisse Client Nominees (UK) LimitedAlso holds roles at 2 other companies
- Principle Energy Limitedshareholder of
- Imperial Mining Holding Limitedshareholder of
- Crestline AK Permanent Fund, L.P. - Class BAlso holds roles at 1 other company
- El Tejar Limitedshareholder of
- Daniele - CarmelaAlso holds roles at 2 other companies
- Massif Gold Limitedshareholder of
- Atlantic Iron Limitedshareholder of
- Dhalla - AzimAlso holds roles at 2 other companies
- Massif Gold Limitedshareholder of
- Atlantic Iron Limitedshareholder 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
13 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 Ferrous Resources Limited?
- What is Ferrous Resources Limited's risk level?
- Where does Ferrous Resources Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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