Who owns PLATINIDES GROUP METALS LIMITED?

No ownership or control links for PLATINIDES GROUP METALS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PLATINIDES GROUP METALS LIMITED's risk level?

WhiteIntel flags PLATINIDES GROUP METALS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PLATINIDES GROUP METALS LIMITED appear across sources?

PLATINIDES GROUP METALS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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PLATINIDES GROUP METALS LIMITED

Name: PLATINIDES GROUP METALS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PLATINIDES GROUP METALS LIMITED, Company, CY

MediumLAPSEDCompanyCY

Company · CY · LAPSED

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: LAPSED

/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PLATINIDES GROUP METALS LIMITED
- Pallante AG· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PLATINIDES GROUP METALS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PLATINIDES GROUP METALS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

PLATINIDES GROUP METALS LIMITED became parent of Pallante AG
Registry-recorded parent relationship, effective 25 Feb 2021.
25 Feb 2021
gleif
PLATINIDES GROUP METALS LIMITED became ultimate owner of Pallante AG
Registry-recorded ultimate parent relationship, effective 25 Feb 2021.
25 Feb 2021
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: RCPI

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PLATINIDES GROUP METALS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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