---
title: "Ferrous Resources Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3eadb00b-6bcf-5cbd-b107-13f6a1bf39ba
json: https://whiteintel.dev/api/public/dossier/3eadb00b-6bcf-5cbd-b107-13f6a1bf39ba
identifier: icij:icijol-82010540
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ferrous Resources Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010540`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3eadb00b-6bcf-5cbd-b107-13f6a1bf39ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3eadb00b-6bcf-5cbd-b107-13f6a1bf39ba  

## Ownership & control

### Owners / controllers

- **GLENCORE FINANCE (BERMUDA) LTD.** (shareholder of) — https://whiteintel.dev/entity/7a40ec5c-d301-5dab-99fd-3e417e8d7f40
- **AAM Fraser** (shareholder of) — https://whiteintel.dev/entity/72531ab8-7386-5d30-82a9-2d6700f9b2d4
- **Adeliz Limited** (shareholder of) — https://whiteintel.dev/entity/aa6bcb15-11e6-5f7c-b6cc-994821b48177
- **ADG Trading Limited** (shareholder of) — https://whiteintel.dev/entity/eb2706ba-b137-5c0e-aa97-e66295172dcb
- **Aileendonan Investments Pty Ltd** (shareholder of) — https://whiteintel.dev/entity/5a7e2dae-a34c-53a7-b5a8-0004f09928b7
- **Alloymets Limited** (shareholder of) — https://whiteintel.dev/entity/65409a60-666f-5a7e-9761-8923d4dd0b2b
- **Alvarenga de Oliveira - Karen** (shareholder of) — https://whiteintel.dev/entity/82f00e3b-73b3-5323-bc04-ef9f4e2eedde
- **AM2 (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/45d4a62b-5b02-5fb0-bdc3-0a48c201cfa5
- **Ambrecht II - Kenneth Charles** (shareholder of) — https://whiteintel.dev/entity/d73db9fe-f1d9-56d3-9170-1606cc2470de
- **Ambrecht (Snr) - Kenneth Charles** (shareholder of) — https://whiteintel.dev/entity/76362a7e-ac1f-5122-b06b-5f3139b789ad
- **Arlington Limited** (shareholder of) — https://whiteintel.dev/entity/4b7d4e73-47fa-567f-a2fa-878a845676f2
- **ATC Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/41bffacf-7bb4-5175-bc5d-a5727cd80dff
- **Atlas Financial International Limited (BVI)** (shareholder of) — https://whiteintel.dev/entity/4426c605-349d-5fe0-94a2-b160dd3b3a07
- **Atlas Financial International Limited** (shareholder of) — https://whiteintel.dev/entity/f053c133-eabe-5127-8c3e-386baf693bbd
- **AZA Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/af220efc-b110-5a0f-a5f5-7d9427a674e5
- **Azur Investments (B.V.I) Limited** (shareholder of) — https://whiteintel.dev/entity/72756fa2-d4e9-52ce-83aa-7f50165add46
- **Banque Heritage** (shareholder of) — https://whiteintel.dev/entity/6269e665-8b53-57dc-8219-5f99421c7a55
- **Bank Sal Oppenheim JR & CIE (Schweiz) AG** (shareholder of) — https://whiteintel.dev/entity/60653ea3-40e6-5490-a87a-8e97aaa66b9a
- **Banque de Gestion Edmond de Rothschild Monaco** (shareholder of) — https://whiteintel.dev/entity/a4870e00-3a51-52c0-b6bc-fefe2eb051e2
- **BEK Capital, LLC** (shareholder of) — https://whiteintel.dev/entity/538a2b6d-4ae4-5a28-af84-788367a6a003
- **Belleaire Corp** (shareholder of) — https://whiteintel.dev/entity/213b000b-8352-5200-be10-a3760124d44f
- **Bennelong Global Special Opportunities Master Fund Limited** (shareholder of) — https://whiteintel.dev/entity/474cac9a-0b47-56d5-b17d-9d295d82a5bb
- **Besch IV - Clayton Leroy** (shareholder of) — https://whiteintel.dev/entity/2187eb10-5652-5313-8b05-36a38f6fbe03
- **Blackwell Partners, LLC - New York** (shareholder of) — https://whiteintel.dev/entity/b4a8c6cc-ebc5-5b24-bdad-85b2e6791736
- **BMO Capital Markets (Nominees) Ltd** (shareholder of) — https://whiteintel.dev/entity/9711f60b-6508-5647-ba30-83a30698ce9f
- **BNY Mellon Nominees Ltd A/C designation BSDTUSD** (shareholder of) — https://whiteintel.dev/entity/2070531e-3f23-5443-8b4f-615e273c14ee
- **BNY Mellon Nominees Limited a/c BSDTGUSD** (shareholder of) — https://whiteintel.dev/entity/2b12c37b-ab62-5467-86b9-c2aa7f7cc7f5
- **BNY Mellon Nominees Limited a/c Duke End** (shareholder of) — https://whiteintel.dev/entity/23f1b75e-889f-59fb-a17e-e67daacbad34
- **Boldbow Pty Ltd** (shareholder of) — https://whiteintel.dev/entity/cddbf99a-5cb9-5e15-8294-89d62c548da1
- **Bo - Shaochuan** (shareholder of) — https://whiteintel.dev/entity/d38e4aff-c9ea-5552-9305-dd926fbae9b4
- **Boulder Dam Credit Hub Fund Limited** (shareholder of) — https://whiteintel.dev/entity/2ca62dbc-fa60-55c7-8ce6-54432b4bcbfb
- **Bowery Institutional Opportunity Fund, LP** (shareholder of) — https://whiteintel.dev/entity/3d05934f-9e40-5c54-a69c-ff4b9f1b3c37
- **Bowery Opportunity Fund, LP** (shareholder of) — https://whiteintel.dev/entity/39db9a2e-7f72-5d9c-8013-0dadf6775cdc
- **Bowery Opportunity Fund, Ltd** (shareholder of) — https://whiteintel.dev/entity/c61ec225-0008-5e3a-b3c9-134dabcd5967
- **Brencourt Credit Opportunities Master Fund L.P.** (shareholder of) — https://whiteintel.dev/entity/12783bd3-3076-565f-a662-3704ba4e7d85
- **Buckmore Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/1a312072-bf16-522c-9439-1d2cf0e063c1
- **Catena Global Fund LLC** (shareholder of) — https://whiteintel.dev/entity/83fa0612-d0fe-5619-8f24-857491bfbbf2
- **Capita Trustees Limited a/c re Sonya** (shareholder of) — https://whiteintel.dev/entity/a7c78776-2bd3-5aaa-a92b-ab9a11f372fc
- **Catena Investment Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/fdf31d7d-85ab-55b3-abfe-7ce2ecef59a6
- **CCTUS Holdco, Inc.** (shareholder of) — https://whiteintel.dev/entity/008aaa96-82d4-55b0-9208-2860161e3f26
- **CD Private Equity Natural Resources Fund Ltd** (shareholder of) — https://whiteintel.dev/entity/0300bc7e-25c0-5641-b5e7-2c7d2eb9e1e7
- **CDV Partners Limited** (shareholder of) — https://whiteintel.dev/entity/20f4fbcc-f262-50f5-ac2a-3bee4c8c6f79
- **Centrum Bank AG** (shareholder of) — https://whiteintel.dev/entity/c63a23e2-d6b5-54cd-af03-5dfd84390677
- **China and Asia Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/cf3cf6ef-0c3b-59cc-b6a6-b130bd33c40f
- **Chin - Shaun** (shareholder of) — https://whiteintel.dev/entity/76a4d89c-0311-52ac-84ab-884020839f38
- **CIBC Bank & Trust Company Cayman Limited** (shareholder of) — https://whiteintel.dev/entity/d20aa261-1bcb-5aea-9671-3e7f882b6e7e
- **CL Alpamayo Trading Fund, L.P.** (shareholder of) — https://whiteintel.dev/entity/52a8bb09-42d2-5cc2-bae5-7ec9bb54062f
- **CL Recovery Trading Fund III, L.P.** (shareholder of) — https://whiteintel.dev/entity/b6f54b43-2196-5c45-bdbc-03953c339d31
- **Coffee House Group Limited** (shareholder of) — https://whiteintel.dev/entity/b29b065f-c877-5e62-b39b-f82f2450c69f
- **Cohanzick Absolute Return Master Fund, Limited** (shareholder of) — https://whiteintel.dev/entity/667ec9d0-d434-50cd-a99e-8ce8cfeab771
- **Colonial First State Wholesale Global Resources Long Short Fund** (shareholder of) — https://whiteintel.dev/entity/9f812dd7-e216-5570-99a3-65c957ccff5c
- **Correa - Andrea de Araujo** (shareholder of) — https://whiteintel.dev/entity/0b404529-fd79-5bec-bab9-5a06fed35424
- **Correa - Cristiano de Araujo** (shareholder of) — https://whiteintel.dev/entity/83c564ed-63fc-5968-8e29-811861d50df7
- **Correa - Eliana Passos Vasconcelos** (shareholder of) — https://whiteintel.dev/entity/1180da0d-399c-5c9e-b437-f187087b6ae3
- **Correa - Gustavo Trindade** (shareholder of) — https://whiteintel.dev/entity/aad16143-6565-5d35-9d9e-a86103de2bf3
- **Correa - Marcelo de Araujo** (shareholder of) — https://whiteintel.dev/entity/e7585a80-f696-595a-814e-1b087760d27f
- **Correa - Mariana de Araujo** (shareholder of) — https://whiteintel.dev/entity/e7c4f02a-1d28-5a7d-a20c-be0a9c179379
- **Correa - Romero Trindade** (shareholder of) — https://whiteintel.dev/entity/0da3e74b-9d15-595b-b93c-8fe502829289
- **Correa - Ronaro Trindade** (shareholder of) — https://whiteintel.dev/entity/248805a0-c942-569a-9607-d16f14f63a79
- **Central Park Group Multi-Event Fund** (shareholder of) — https://whiteintel.dev/entity/eef6d26e-0b32-5229-be44-b41f9f607e9e
- **Credit Suisse Client Nominees (UK) Limited** (shareholder of) — https://whiteintel.dev/entity/54053114-479d-5a4a-a404-d07ee01d2168
- **Crestline Recovery Fund III, L.P.** (shareholder of) — https://whiteintel.dev/entity/f92c1ca9-a080-5411-92fa-b90a46dfaf2a
- **Crestline Offshore Menlo Fund** (shareholder of) — https://whiteintel.dev/entity/fd651d39-578e-5f20-8867-2a5f30374a5b
- **Crestline AK Permanent Fund, L.P. - Class B** (shareholder of) — https://whiteintel.dev/entity/a8304e47-7397-5266-8c2f-857fe8ff0380
- **Crestline Menlo Fund, L.P.** (shareholder of) — https://whiteintel.dev/entity/3faa50ab-9104-50cd-92a9-666d4b7966ad
- **Crosland Global Ltd** (shareholder of) — https://whiteintel.dev/entity/bef2b092-091e-524c-84e0-0bcf7b859497
- **Daidinos Consulting SA** (shareholder of) — https://whiteintel.dev/entity/0a81e1ea-a154-5ad9-9818-8da43ef914de
- **Dakota Capital Pty Limited a/c DSPMF** (shareholder of) — https://whiteintel.dev/entity/951f96e5-daa5-5565-9192-975487f59e1d
- **D'Angeli - Giuseppe** (shareholder of) — https://whiteintel.dev/entity/172a6324-dc44-5a82-ba6f-fb5c23020bce
- **Daniele - Carmela** (shareholder of) — https://whiteintel.dev/entity/f467e28e-4d55-5451-b7fa-dd17c51c42fb
- **da Silva Junior - Yon Moriera** (shareholder of) — https://whiteintel.dev/entity/e6d28d2f-b2a3-5985-912e-b87f7f928795
- **Dauster Magalhaes e Silva - Jorio** (shareholder of) — https://whiteintel.dev/entity/a5c01c12-9c31-5230-8ec8-dfc908688828
- **David Lyall Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/b35d0a04-65d4-5dff-9197-a4a1c5bd6b13
- **DB Distressed Opportunities Master Portfolio Ltd** (shareholder of) — https://whiteintel.dev/entity/08128084-09bc-5856-a043-45db7136efb1
- **DBR Corporation Pty Ltd** (shareholder of) — https://whiteintel.dev/entity/32c0a708-d4eb-5ebd-9912-c33f794e5b09
- **De Barros - Andre Simao Osorio** (shareholder of) — https://whiteintel.dev/entity/d65dd345-0f1c-5c13-b0d2-08ba7e0f1be6
- **de Campos Vieira - Rodrigo** (shareholder of) — https://whiteintel.dev/entity/08e679bf-61bc-5e96-b94f-8fb5cc09e724
- **Dhalla - Azim** (shareholder of) — https://whiteintel.dev/entity/9e3c04f9-43f6-53e6-8efb-4fde5cb4ff91
- **Diamond - Peter Anthony** (shareholder of) — https://whiteintel.dev/entity/72146520-3563-5612-b682-13f815189cc4
- **Dion Invests Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/2decd5fc-2f50-58b3-ae7c-1d1954311c14
- **Ayre - Jeremy William Dowling** (shareholder of) — https://whiteintel.dev/entity/8f8ef3df-4056-5499-93cd-626333f14051
- **Drake - Christopher** (shareholder of) — https://whiteintel.dev/entity/43a6177b-a445-5b5d-93b5-50c689b68759
- **Drakhme Equity Partners Ltd** (shareholder of) — https://whiteintel.dev/entity/d65d068e-d3c9-593a-8148-6adcdec1cc13
- **Duarte - Marcelo** (shareholder of) — https://whiteintel.dev/entity/a8eb9c7a-f79a-5199-a182-10b3a50431f6
- **Equilibrium Pensions Limited a/c Campbell** (shareholder of) — https://whiteintel.dev/entity/581f7ee7-ef9f-5c75-895f-40383d64fad8
- **Etcheverry - Agustin** (shareholder of) — https://whiteintel.dev/entity/7468827e-bfc3-5b11-ae44-00691e78d2d6
- **Eudes de Drouas** (shareholder of) — https://whiteintel.dev/entity/c00342a4-2d61-5a94-981e-1f057633806b
- **Evergreen Iron Ore Resources (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/0f7f0fce-da6c-546d-8f4d-10ca022e797d
- **Evergreen Resources Holding (HK) Limited** (shareholder of) — https://whiteintel.dev/entity/3674bf29-6644-5502-8575-d6676a7e8301
- **Fairbanc Advisors Ltd** (shareholder of) — https://whiteintel.dev/entity/5e25a93e-6532-5377-ba36-682b5ebe90af
- **Falcon Invest Group Limited** (shareholder of) — https://whiteintel.dev/entity/e66761ac-777a-5952-8d7b-d57a1e04aed9
- **FERMAX Finance Ltd** (shareholder of) — https://whiteintel.dev/entity/2a54f114-8c28-524d-9406-ffa89a42089e
- **Ferrous Resources do Brasil Ltda** (shareholder of) — https://whiteintel.dev/entity/43636c3f-f81a-560e-8b12-8898cf10de6e
- **Fiche - Carlos Werneck** (shareholder of) — https://whiteintel.dev/entity/776dcf5c-15b7-5aff-ac3a-56178d4d28f9
- **First State Investments Global Resources Long Short Fund** (shareholder of) — https://whiteintel.dev/entity/1275051e-6c8d-5f59-b590-4b0078905ed2
- **FKG York Investors Limited** (shareholder of) — https://whiteintel.dev/entity/77a25013-6c48-5a49-8bec-5af234370a32
- **Forest Nominees Limited A/C GCI** (shareholder of) — https://whiteintel.dev/entity/32ffa3f4-833f-5905-bb8d-c883b76888f7
- **Forest Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/59fa9fea-56fa-5563-8baf-12fb5829142d
- **Fraser - Alexander Andrew MacDonell** (shareholder of) — https://whiteintel.dev/entity/33deaf3c-9a1c-55f7-85b5-b36e9afe776f
- **Frisby - Dominic** (shareholder of) — https://whiteintel.dev/entity/7047271f-f779-55da-9dcc-71e8f2b99537
- **Genus Natural Resources Master Fund** (shareholder of) — https://whiteintel.dev/entity/1ce36fc4-2aca-5df0-ae47-7c7cbb4d8218
- **Genus Natural Resources Fund** (shareholder of) — https://whiteintel.dev/entity/8f8130c4-c830-552d-afca-0b4263317c5b
- **Germiston Consultores e Servicos Lda** (shareholder of) — https://whiteintel.dev/entity/6a84e53f-725c-5b8b-80e3-96423456948e
- **Gibbons - Anne** (shareholder of) — https://whiteintel.dev/entity/ee2580cc-53bd-5092-92bd-2d451b406835
- **Gibbons Investment Trust** (shareholder of) — https://whiteintel.dev/entity/66458023-e481-5751-ab1d-dfc1bc76f808
- **GLG European Long-Short Fund** (shareholder of) — https://whiteintel.dev/entity/9fd0aeb4-8760-5882-a9d5-f0c8254ac333
- **GLG European Long-Short (Special Assets) Fund** (shareholder of) — https://whiteintel.dev/entity/aecdc599-9770-54bb-8181-186522409378
- **GLG Global Mining Fund** (shareholder of) — https://whiteintel.dev/entity/80608f2d-ace7-5c18-bf0d-7d72868860d6
- **Global Investments Network Corp a/c 17553U9** (shareholder of) — https://whiteintel.dev/entity/eb763f6d-47ba-51df-9ddf-982b6444aa53
- **Global Investments Network Corp** (shareholder of) — https://whiteintel.dev/entity/95579c4c-892a-5957-9ee8-892eeda6f7e8
- **Global Resource Fund** (shareholder of) — https://whiteintel.dev/entity/2967a7cd-57c0-5688-80e3-a29954379424
- **Global Resource Fund a/c 26CA00U** (shareholder of) — https://whiteintel.dev/entity/b8271fe7-469b-5635-befd-e32763164504
- **GMP Securities L.P. a/c 400-YS40-7** (shareholder of) — https://whiteintel.dev/entity/14f3f3fc-17c6-5a2a-87b6-ff8113283f50
- **Goldman Sachs & Company Limited** (shareholder of) — https://whiteintel.dev/entity/a40c1c46-2f09-50dd-829e-936532b646a6
- **Goldman Sachs & Co for the account TPG-Axon Partners LP** (shareholder of) — https://whiteintel.dev/entity/c66d9d98-4c07-5bd1-89bc-01021c1b6200
- **Goldman Sachs & Co for the account of TPG-Axon Partners (Offshore) Ltd** (shareholder of) — https://whiteintel.dev/entity/e21bf5a2-00c5-5140-b850-f7e0dfb95b23
- **Goldman Sachs International Limited** (shareholder of) — https://whiteintel.dev/entity/f1ce509c-4d95-5a9d-8f3b-bd97713116e4
- **Goldman Sachs & Co** (shareholder of) — https://whiteintel.dev/entity/8ed166c2-bbd8-5f67-b386-d97c8ddd3e9e
- **Gordes International Limited** (shareholder of) — https://whiteintel.dev/entity/d0889265-3248-550a-aa17-9a362befbcc9
- **Gosal - Tarvinder** (shareholder of) — https://whiteintel.dev/entity/7901b8f5-8b25-5255-81d7-ed017e01cce8
- **Gothic Corporation** (shareholder of) — https://whiteintel.dev/entity/6bbbe1df-828e-5282-a0d0-6dbb121e0135
- **Graham - Robert Walter** (shareholder of) — https://whiteintel.dev/entity/29fcab0c-eba4-58f5-81db-ed682d344a61
- **Griffiths - Jolyon** (shareholder of) — https://whiteintel.dev/entity/487e2644-fb01-5f64-aa16-30f8cebd22ba
- **Harbinger Capital Partners Master Fund I Ltd** (shareholder of) — https://whiteintel.dev/entity/c0ad1988-c143-54f1-96f0-ff7207b56580
- **Harbinger Capital Partners Special Situations Fund LP** (shareholder of) — https://whiteintel.dev/entity/633d5db9-7c29-542f-a874-7e0cb2526c33
- **Bernal - Debra** (shareholder of) — https://whiteintel.dev/entity/41d1ea24-1d3e-529b-88b6-deb7edac2401
- **Hazlewood - Richard** (shareholder of) — https://whiteintel.dev/entity/7de0d2a7-6a21-52be-a04c-6307c1743bda
- **Highbridge International LLC** (shareholder of) — https://whiteintel.dev/entity/0cb1065a-093a-5fcd-91d6-393e88cfd39a
- **Hillside Apex Fund Ltd** (shareholder of) — https://whiteintel.dev/entity/e967a261-9eac-58a0-a8e7-dd2049b3191f
- **HSBC Client Holdings Nominee (UK) Limited a/c 640341** (shareholder of) — https://whiteintel.dev/entity/9e7abdc4-7578-5962-af56-7f5ae6d93b37
- **HSBC Global Custody Nominees Ltd a/c 968164** (shareholder of) — https://whiteintel.dev/entity/06a1b826-6ca3-5ff7-b440-817478e59f6a
- **HSBC Global Custody Nominee (UK) Ltd A/C 670473** (shareholder of) — https://whiteintel.dev/entity/210ee3c7-1a8f-5f1d-876e-6ceaf8ba99cb
- **HSBC Global Custody Nominee (UK) Ltd A/C 684381** (shareholder of) — https://whiteintel.dev/entity/8fe149ca-7d0a-540a-bd6e-840e7d995817
- **HSBC Global Custody Nominee (UK) Limited a/c 993791** (shareholder of) — https://whiteintel.dev/entity/fca6e9ae-f53c-528d-ad8c-8713a78648d6
- **HSBC Global Custody Nominee (UK) Limited a/c 940506** (shareholder of) — https://whiteintel.dev/entity/a81cd6f7-2836-577d-9041-9b7b600d6db6
- **HSBC Global Custody Nominee (UK) Limited a/c 640341** (shareholder of) — https://whiteintel.dev/entity/0e956673-97de-5022-aaf2-1969b21d8f3c
- **HSBC Global Custody Nominee (UK) Limited a/c 968164** (shareholder of) — https://whiteintel.dev/entity/dad043b1-930e-5f1c-93c0-f6d98f1495c2
- **HSBC Global Custody Nominee (UK) Limited a/c 813259** (shareholder of) — https://whiteintel.dev/entity/3e9ee334-7fc5-5404-b672-468a299f47df
- **HSBC Global Custody Nominee (UK) Limited a/c 706315** (shareholder of) — https://whiteintel.dev/entity/c00b8f64-6c3d-5350-964a-ec188b8e9f77
- **Hudani - Itiyaz** (shareholder of) — https://whiteintel.dev/entity/d71eac61-f916-5a1a-97b3-fc93d6acff07
- **IEP Ferrous Brazil LLC** (shareholder of) — https://whiteintel.dev/entity/67c0212b-e727-54f5-9577-dacd0bb2a04a
- **J.P. Morgan Trust Company (Cayman) Limited a/c JPMCBRIC** (shareholder of) — https://whiteintel.dev/entity/237a9a19-c9e9-5aac-90f2-feffea4fb303
- **International AF 4 Ltd.** (shareholder of) — https://whiteintel.dev/entity/c387ca1c-6bcc-5094-87f3-5a68f36953e8
- **J.P. Morgan Trust Company (Cayman) Limited as Custodian for Tiger Select BRIC Plus Master Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/6f14a045-40ea-5b5e-8cd9-2498d1f3b41a
- **J.P. Morgan Trust Company (Cayman) Limited a/c MCBRIC Plus Private Fund** (shareholder of) — https://whiteintel.dev/entity/50e77d83-569f-5339-aefa-ede5a7208c77
- **James Campbell International Family Trust** (shareholder of) — https://whiteintel.dev/entity/77eacae0-3d9b-5021-b24b-99f5bbd26eb2
- **Jefferies LLC** (shareholder of) — https://whiteintel.dev/entity/6e07a42f-8f08-50e6-b691-7deae560466f
- **Jefferies & Company, Inc.** (shareholder of) — https://whiteintel.dev/entity/9d1b5364-8520-58e9-bb1b-7f6e78735cc1
- **Jenaero Services and Tourism Ltd** (shareholder of) — https://whiteintel.dev/entity/5c8b356b-5f6f-574c-8a79-7f1473816ded
- **Johannpeter - Carlos Bier Gerdau** (shareholder of) — https://whiteintel.dev/entity/f1d76cdb-81a7-538b-9907-827aca430cda
- **Kaupthing Singer & Friedlander (Isle of Man) Limited (In Liquidation)** (shareholder of) — https://whiteintel.dev/entity/04fc7603-acb7-5acf-a12c-5818412ffa50
- **Kensington Estates Limited** (shareholder of) — https://whiteintel.dev/entity/34d1bd01-b769-5dc1-b0ab-26bbeb409b56
- **Lampert-Zakiewicz - Andrew Paul** (shareholder of) — https://whiteintel.dev/entity/589418f3-63d8-5860-aee7-0297191a4df8
- **Latin American Investments & Properties Fund Ltd** (shareholder of) — https://whiteintel.dev/entity/33c6f1be-2aea-5378-a843-ff927a01b139
- **Lega - Jean-Christophe** (shareholder of) — https://whiteintel.dev/entity/11ae9920-be26-51bf-93df-1b2c38991882
- **Libra Fund LP** (shareholder of) — https://whiteintel.dev/entity/30603031-a1a0-5d2e-b6fc-e63db613dfa2
- **Libra Offshore Ltd** (shareholder of) — https://whiteintel.dev/entity/a2b45e6e-5445-56cf-925f-c8da8c1ff459
- **Limao Inc** (shareholder of) — https://whiteintel.dev/entity/70ecfb68-825d-5355-bd27-58ea67d0da40
- **Litwinski - Mozart Kraemer** (shareholder of) — https://whiteintel.dev/entity/da9c39d4-9580-5a4b-a9ad-d0b73040cf9e
- **LM Capital Ltd** (shareholder of) — https://whiteintel.dev/entity/eb521896-6065-5827-aeb2-1b3aa6b90634
- **Logani Limited** (shareholder of) — https://whiteintel.dev/entity/37cd3289-e470-52dc-a9b9-44eca800d3ff
- **Longbenton Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/517039b4-fb01-5d5b-a19a-486b9ab031e6
- **Lynchwood Nominees Limited A/C 2006420** (shareholder of) — https://whiteintel.dev/entity/c32b7164-fe7a-5bb5-837c-7ba3071359a6
- **Maitland Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/0d680506-ec21-5c7f-8479-272b1b64f56e
- **Man Holding Pty Ltd a/c Nelson Hybrid Trust** (shareholder of) — https://whiteintel.dev/entity/7360b7d2-5b44-5fe2-b78a-da59e008d349
- **MAN HOLDINGS PTY LTD a/c NelsonHT** (shareholder of) — https://whiteintel.dev/entity/a6438db1-26e9-5932-b8df-dbe4434117b7
- **Maoming Fund** (shareholder of) — https://whiteintel.dev/entity/7c3073d2-3317-5012-8aec-36719081d63a
- **Marques - Carlos Gilberto Mansur** (shareholder of) — https://whiteintel.dev/entity/a6ea729e-7be6-5f3e-8dbe-8f4549999d5a
- **Massif Limited** (shareholder of) — https://whiteintel.dev/entity/e5b86260-94ec-5c80-9a21-f7ee38de735b
- **MCO Commercial Ltd** (shareholder of) — https://whiteintel.dev/entity/a1a1a6d4-c67c-5254-b5fb-cc4b3a28bb02
- **Mende - Hans-Juergen** (shareholder of) — https://whiteintel.dev/entity/cfa50732-cfc8-58ce-8419-66dbcf2b1302
- **Merola - Ruth Maria** (shareholder of) — https://whiteintel.dev/entity/ccc1c098-3e75-5000-ad6b-2c47050bb9b1
- **Mint International Limited** (shareholder of) — https://whiteintel.dev/entity/ebfc8680-8d63-50c2-9081-1fdfe5326ad8
- **Morgan Creek Partners Co-Investment Fund I, LP** (shareholder of) — https://whiteintel.dev/entity/ab89a9b9-288c-54f6-83bc-82f9684df234
- **Morgan Creek Partners III, LP** (shareholder of) — https://whiteintel.dev/entity/2200f0a8-4bf8-5a49-a1b9-31c3938156d9
- **Morgan Stanley & Co Inc** (shareholder of) — https://whiteintel.dev/entity/08548d22-78aa-5ed9-be0f-858bc17091b0
- **Morgan Stanley & Co International Acc 04f297404 CD Private Equity Natural Resources Fund** (shareholder of) — https://whiteintel.dev/entity/30a4f458-da83-522f-bb98-d0e910b91c8c
- **Morstan Nominees Ltd** (shareholder of) — https://whiteintel.dev/entity/4399d72d-85cb-5d88-9d14-477ff11bc110
- **MSD Credit Opportunity Master Fund, L.P.** (shareholder of) — https://whiteintel.dev/entity/dc64ef7c-80a0-5b12-a4d0-64bf41d5a379
- **Munns - Elisabeth Jane** (shareholder of) — https://whiteintel.dev/entity/d94509e2-4e14-5fdf-ad4d-c27f6284c8c2
- **Muse Global Master Fund Ltd** (shareholder of) — https://whiteintel.dev/entity/368e43fe-214e-50ef-9174-c16274cc2e4a
- **N.C.B Trust Limited a/c Bear** (shareholder of) — https://whiteintel.dev/entity/101c584e-710d-5ef0-aabe-3de18d4330b9
- **National Nominees Ltd ANF Sunsuper (SSWPUT)** (shareholder of) — https://whiteintel.dev/entity/f2931aa9-2d23-594e-bafc-880a74cec48f
- **National Nominees Ltd a/c Sunsuper** (shareholder of) — https://whiteintel.dev/entity/f2cc62dd-fe2a-5881-978f-30ccb406201f
- **Nicolato Correa - Jayme** (shareholder of) — https://whiteintel.dev/entity/1b21ca17-d6e3-50e9-807c-9532852897c8
- **Northcliffe Holdings Pty Ltd** (shareholder of) — https://whiteintel.dev/entity/c99bf08e-7496-533c-b9cf-524ae73666b3
- **Ospraie Portfolio Ltd** (shareholder of) — https://whiteintel.dev/entity/9ca42590-d41f-5cd8-9ff9-9cb5689091b4

### UBO chain (walk to the ultimate owner)

A **314-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**22** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82010540

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Ferrous Resources Limited** — https://whiteintel.dev/entity/3eadb00b-6bcf-5cbd-b107-13f6a1bf39ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ferrous Resources Limited**. Human view: https://whiteintel.dev/entity/3eadb00b-6bcf-5cbd-b107-13f6a1bf39ba · Structured JSON: https://whiteintel.dev/api/public/dossier/3eadb00b-6bcf-5cbd-b107-13f6a1bf39ba._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._