LIVE · CORPUS
The finding
Controls or directs 6 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 6 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Erfan Ali controls or directs 6 companies (US).
/02
Control & directorships
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.
Controlled by
None in current sources.
Directorships & controlled companies
- Erfan Ali
/03
Directorship network
181 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.
Gatos Silver, Inc.
- Electrum Silver US LLC10% owner
- ESOF II GP Ltd.10% owner
- ELECTRUM GLOBAL HOLDINGS L.P.10% owner
- Electrum Strategic Opportunities Fund II GP L.P.10% owner
- Electrum Strategic Opportunities Fund II L.P.10% owner
- Electrum Strategic Management LLC10% owner
- TEG Global GP Ltd.10% owner
- Electrum Group LLC10% owner
- Electrum Silver US II LLC10% owner
- Woeller Jamesofficer
- Hanneman Karl Ldirector
- van Niekerk Pieter A.officer
- Huerta Luis Felipeofficer
- Vachon Nicolasofficer
- PEAT DAVID Wdirector
- Gonzales Igordirector
- Muniz Quintanilla Danieldirector
- Stairs Janicedirector
- Bodley Stephen Dofficer
- HANSARD CHARLESdirector
- Yuhasz Chad Williamofficer
- Scott Anthony Michaelofficer
- Andres Daleofficer
- Muniz Quintanilla Danieldirector
- Yuhasz Chad Williamofficer
- Electrum Strategic Management LLCtenpercentowner
- ESOF II GP Ltd.tenpercentowner
- Woeller Jamesofficer
- Electrum Strategic Opportunities Fund II GP L.P.tenpercentowner
- Electrum Group LLCtenpercentowner
- Andres Daledirector
- Andres Daleofficer
- HANSARD CHARLESdirector
- Scott Anthony Michaelofficer
- Electrum Silver US II LLCtenpercentowner
- Vachon Nicolasofficer
- van Niekerk Pieter A.officer
- Huerta Luis Felipeofficer
- Muniz Quintanilla Danieldirector
- PEAT DAVID Wdirector
- Electrum Strategic Opportunities Fund II L.P.tenpercentowner
- Stairs Janicedirector
- Gonzales Igordirector
- Bodley Stephen Dofficer
- TEG Global GP Ltd.tenpercentowner
- Hanneman Karl Ldirector
- ELECTRUM GLOBAL HOLDINGS L.P.tenpercentowner
- Electrum Silver US LLCtenpercentowner
- ORR STEPHEN A.director
- LEVENTAL IGORdirector
- JOHNSON ROGERofficer
- DUBAS ADAMofficer
- ORR STEPHEN A.officer
- MONROY RODRIGOofficer
- PYLE PHILIPofficer
- KINYON JOHNofficer
- MUNICIPAL EMPLOYEES' RETIREMENT SYSTEM OF MICHIGANtenpercentowner
- ELECTRUM GROUP LTD.tenpercentowner
NOVAGOLD RESOURCES INC
- Lang Gregory A.officer
- ADAMEK PETERofficer
- WILLIAMS RICHARD ALANofficer
- KAPLAN THOMAS SCOTTdirector
- Dorward-King Elaine Jdirector
- GARRETT DIANE Rdirector
- KYLE HUME D.director
- MADHAVPEDDI KALIDAS Vdirector
- MCARTHUR C. KEVINdirector
- Muniz Quintanilla Danieldirector
- Schutt Ethandirector
- Whittaker Dawn Patriciadirector
- Lang Gregory A.officer
- ADAMEK PETERofficer
- WILLIAMS RICHARD ALANofficer
- Dorward-King Elaine Jdirector
- Lang Gregory A.officer
- ADAMEK PETERofficer
- Schutt Ethandirector
- MCARTHUR C. KEVINdirector
- MADHAVPEDDI KALIDAS Vdirector
- WILLIAMS RICHARD ALANofficer
- Lang Gregory A.director
- KAPLAN THOMAS SCOTTdirector
- KYLE HUME D.director
- Whittaker Dawn Patriciadirector
- Muniz Quintanilla Danieldirector
- GARRETT DIANE Rdirector
- ELECTRUM GLOBAL HOLDINGS L.P.tenpercentowner
- TEG Global GP Ltd.tenpercentowner
- KAPLAN THOMAS SCOTTtenpercentowner
- LEOPARD HOLDINGS LLCtenpercentowner
- GRAT HOLDINGS LLCtenpercentowner
- Electrum Group LLCtenpercentowner
- ELECTRUM STRATEGIC RESOURCES L.P.tenpercentowner
- OTTEWELL DAVID A.officer
- WALSH ANTHONY P.director
- GRAT HOLDINGS LLCother
- DOWDALL SHARONdirector
- Nauman Clynton R.director
- LEVENTAL IGORother
- LEVENTAL IGORdirector
- Van Nieuwenhuyse Rickdirector
- DEISLEY DAVIDofficer
- LEATHLEY GILLYEARD J.director
- MCCONNELL GERALD JAMESdirector
- FABER MARCother
- FABER MARCdirector
- PAULSON & CO. INC.tenpercentowner
SINDA LTD.
- ESOF II GP Ltd.tenpercentowner
- Electrum Strategic Opportunities Fund II L.P.tenpercentowner
- ELECTRUM GLOBAL HOLDINGS L.P.director
- Barreto Espantoso Luis Mofficer
- Galindo Fabianofficer
- TEG Global GP Ltd.director
- Gonzales Igordirector
- Cortes Alvarez Jaimeofficer
- Electrum Strategic Opportunities Fund II GP L.P.tenpercentowner
- Electrum Group LLCtenpercentowner
- Cole Scottofficer
- Rubio Marquez Vanessadirector
- Muniz Quintanilla Danielofficer
- Electrum Strategic Opportunities Fund II L.P.director
- ELECTRUM GLOBAL HOLDINGS L.P.tenpercentowner
- EL-ERIAN ANNAdirector
- TEG Global GP Ltd.tenpercentowner
- Electrum Group LLCdirector
- Muniz Quintanilla Danieldirector
- Electrum Strategic Opportunities Fund II GP L.P.director
- Lamb Graeme Cameron Maxwelldirector
- ESOF II GP Ltd.director
- MADHAVPEDDI KALIDAS Vdirector
- GROH DOUGLASdirector
SUNSHINE SILVER MINING & REFINING CO
- Electrum Silver US LLCtenpercentowner
- KAPLAN THOMAS SCOTTtenpercentowner
- TEG Global GP Ltd.tenpercentowner
- Electrum Silver US II LLCtenpercentowner
- ESOF II GP Ltd.tenpercentowner
- OSPRAIE REAL ASSETS GP LLCtenpercentowner
- RADFORD LAWRENCE Pdirector
- OSPRAIE MANAGEMENT, LLCtenpercentowner
- Electrum Silver US LLCdirector
- GRAT HOLDINGS LLCtenpercentowner
- Muniz Quintanilla Danieldirector
- Electrum Silver US II LLCdirector
- Electrum Strategic Opportunities Fund II GP L.P.tenpercentowner
- Electrum Group LLCtenpercentowner
- TIGRIS FINANCIAL GROUP LTD.tenpercentowner
- TEG Global GP Ltd.director
- KAPLAN THOMAS SCOTTdirector
- OSPRAIE HOLDING I, L.P.tenpercentowner
- Electrum Strategic Management LLCtenpercentowner
- Electrum Strategic Management LLCdirector
- WHITE HEATHER EILEENofficer
- Electrum Strategic Opportunities Fund II L.P.director
- OSPRAIE MANAGEMENT, INC.tenpercentowner
- ELECTRUM GLOBAL HOLDINGS L.P.tenpercentowner
- OSPRAIE REAL ASSETS FUND LPtenpercentowner
- ANDERSON DWIGHTtenpercentowner
- ELECTRUM GLOBAL HOLDINGS L.P.director
- WHITE HEATHER EILEENdirector
- ZINK PAUL Hdirector
- SHEPSTON MICHELLE Hofficer
- Electrum Strategic Opportunities Fund II GP L.P.director
- ESOF II GP Ltd.director
- EL-ERIAN ANNAdirector
- Electrum Strategic Opportunities Fund II L.P.tenpercentowner
- van Niekerk Pieter A.officer
- Electrum Group LLCdirector
- MANUL CAPITAL MANAGEMENT LLCtenpercentowner
- GROH DOUGLASdirector
- EBELING NATHAN JOHNdirector
DRAPER OAKWOOD TECHNOLOGY ACQUISITION INC.
- Polar Asset Management Partners Inc.tenpercentowner
- AL BEITAR ABDULWAHABdirector
- AAMER SARFRAZdirector
- AAMER SARFRAZofficer
- ATTERBURY RICHARD WILLIAMdirector
- DRAPER OAKWOOD INVESTMENTS LLCtenpercentowner
- GORENC FRANK GENERALdirector
- PERRY RODERICK WILLIAMdirector
- TURNER GABEdirector
- PERRY RODERICK WILLIAMtenpercentowner
- AAMER SARFRAZtenpercentowner