- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
AFRICAN IRON ORE INVESTMENTS LIMITED
AFRICAN IRON ORE INVESTMENTS LIMITED — MU company (icij:icijol-82014286). Offshore exposure upstream, UBO chain traced 9 hops, 3 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.
- AFRICAN IRON ORE INVESTMENTS LIMITED
- Minerva Nominee One Limited· shareholder of
- Sable Mining Africa Limited· shareholder of
None in current sources.
9-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 AFRICAN IRON ORE INVESTMENTS 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 chain3 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
6 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.
- Edmonds - Philipe HenriAlso holds roles at 7 other companies
- AMI OPERATIONS MAURITIUS LIMITEDdirector of
- AMI OPERATIONS MAURITIUS LIMITEDis signatory for
- AMI PROPERTY HOLDINGS LIMITEDdirector of
- Groves - Andrew StuartAlso holds roles at 7 other companies
- AMI OPERATIONS MAURITIUS LIMITEDdirector of
- AMI OPERATIONS MAURITIUS LIMITEDis signatory for
- AMI PROPERTY HOLDINGS LIMITEDdirector of
- Minerva Nominee One LimitedAlso holds roles at 2 other companies
- VIP Healthcare Solutions Limitedshareholder of
- TANAKA INVESTMENTS LIMITEDshareholder of
- Moller - MalcolmAlso holds roles at 419 other companies
- St. Regis Insurance Company Limitedis signatory for
- Emerald Coast Reinsurance Company Ltd.director of
- Rio Tinto Escondida Limiteddirector of
- Noel - Marie Gerard Gilbert - MauritiusAlso holds roles at 338 other companies
- Madagascar Oil Limitedis signatory for
- EG Reinsurance Limiteddirector of
- EG Reinsurance Limitedis signatory for
- Sable Mining Africa LimitedAlso holds roles at 2 other companies
- TANAKA INVESTMENTS LIMITEDshareholder of
- TANAKA INVESTMENTS LIMITEDultimate beneficial owner of
6 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 AFRICAN IRON ORE INVESTMENTS LIMITED?
- What is AFRICAN IRON ORE INVESTMENTS LIMITED's risk level?
- Where does AFRICAN IRON ORE INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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