- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
GeoProMining Ltd
GeoProMining Ltd — BVI company (icij:icijol-212986). Offshore exposure upstream, UBO chain traced 19 hops, 7 owners. Cited to 1 registry.
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.
- GeoProMining Ltd
- The Bearer· shareholder of
- Stanley Davis Limited· shareholder of
- Goldensand Foundation· shareholder of
- SDG Nominees Limited· shareholder of
- Avia Investors Group Limited· shareholder of
- Cercon Holding Limited· shareholder of
- Winsley Inc.· shareholder of
None in current sources.
19-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 GeoProMining Ltd, 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 chain10 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
9 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.
- Darlene BayneAlso holds roles at 2 other companies
- Dartmoor Consultants S.A.director of
- Arden Global S.A.director of
- Hogan Sean LeeAlso holds roles at 6 other companies
- ALOSTA LIMITEDdirector of
- ACMC, Ltd.director of
- ACMC, Ltd.secretary of
- Jason HughesAlso holds roles at 2 other companies
- Cullis Limitedshareholder of
- TRELTOR TRADE LTD.shareholder of
- Nicholas NeocleousAlso holds roles at 1 other company
- Harvest Access International Limiteddirector of
- Rebecca Jane MarshallAlso holds roles at 2 other companies
- Graybern Holdings Limiteddirector of
- Ralbeck International Ltd.,director of
- SDG Nominees LimitedAlso holds roles at 12 other companies
- GEERRING LIMITEDshareholder of
- ELECTRO OCTET LIMITEDshareholder of
- DREAMBRIDGE LTD.shareholder of
- Stanley Davis LimitedAlso holds roles at 2 other companies
- Scan Premier Limiteddirector of
- Arden Global S.A.shareholder of
9 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 GeoProMining Ltd?
- What is GeoProMining Ltd's risk level?
- Where does GeoProMining Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GeoProMining Ltd — nothing is disclosed before that.