- Sources fused
- 1
- Ownership hops held
- 111
An absent edge means not yet observed — never does not exist.
GEM DIAMOND MINING COMPANY OF AFRICA LTD.
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.
- GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- JPMorgan Securities Ltd.· shareholder of
- Torre Services Ltd.· shareholder of
- Torre Services Limited· shareholder of
- Mr. Peter Hambro Limited· shareholder of
- Kaupthing Bank Luxembourg· shareholder of
- Mr. Mark Melville Russell· shareholder of
- JP Morgan Securities Limited· shareholder of
- Emerging Markets Growth Fund· shareholder of
- Lansdowne UK Equity Fund Limited· shareholder of
- Lansdowne UK Equity Fund LP· shareholder of
- Emerging Markets Growth Fund, Inc.· shareholder of
- Haywood Securities Inc. ITF - Robert Disbrow· shareholder of
- Chetwynd Nominees A/c IPB· shareholder of
- Morstan Nominees Limited· shareholder of
- Capital International Emerging Markets Fund· shareholder of
- KAUPTHING BANK LUXEMBOURG S.A.· shareholder of
- Quathlamba Limited· shareholder of
- Nutraco Nominees· shareholder of
- ML World Mining Trust Plc· shareholder of
- MR. ALISTAIR DIRK HUGO STEWART· shareholder of
- Mr. Martin Vincent Cromme· shareholder of
- Corafolos Foundation· shareholder of
- GEM DIAMOND HOLDINGS LTD.· shareholder of
- Mr. Iain Desmond Catterall· shareholder of
- OZ Europe Master Fund, Ltd.· shareholder of
- OZ Master Fund, Ltd.· shareholder of
- OZ Global Special Investments aster Fund, L.P.· shareholder of
- OZ Global Special Investments Master Fund, L.P.· shareholder of
- Mr. Desmond Iain Catterall· shareholder of
- Oil & Gas Exploration Ltd.· shareholder of
- OZ Master Fund Ltd.· shareholder of
- OZ Europe Master Fund Ltd.· shareholder of
- Quathlamba Ltd.· shareholder of
- The Osprale Portfolio Ltd.· shareholder of
- HSBC Global Custody Nominee (UK) Ltd. - A/c 813478· shareholder of
- Chrometech Investments Ltd.· shareholder of
- Haywood Securities Inc. ITF· shareholder of
- Mr. Benjamin James Lowther· shareholder of
- Clermont Corporate Services Ltd. as Trustees of The View Trust· shareholder of
- Mr. Shaun Bryans· shareholder of
- The Ospraie Portfolio Ltd.· shareholder of
- Citifriends Nominee Limited· shareholder of
- Clermont Corporate Services as Trustees of The View Trust· shareholder of
- HSBC Global Custody Nominee (UK) Limited - A/c 940506· shareholder of
- RMB International (Dublin) Ltd· shareholder of
- RMB International (Dublin) Limited· shareholder of
- Mrs. Alfiya Kuanysheva· shareholder of
- Lokam Investments Ltd.· shareholder of
- Securities House Nominees Inc.· shareholder of
- Nutraco Nominees Ltd.· shareholder of
- HSBC Global Custody Nominee (UK) Ltd. - A/c 981636· shareholder of
- HSBC Global Custody Nominee (UK) Ltd. - A/c 981697· shareholder of
- HSBC Global Custody Nominee (UK) Ltd. - A/c 981685· shareholder of
- Chase Nominees Limited - A/c 23814· shareholder of
- ML Natural Resources Hedge Fund· shareholder of
- Global Mining Investments· shareholder of
- Chase Nominees Limited· shareholder of
- Chase Nominees Limited A/C 11417· shareholder of
- MLIIF World Mining Fund· shareholder of
- Chase Nominees Limited A/C 39674· shareholder of
- Chase Nominees Limited A/C 39673· shareholder of
- Chase Nominees Limited A/C 23814· shareholder of
- Mr. Robert Disbrow· shareholder of
- Mr. Peter Charles Percival Hambro· shareholder of
- BNYOCS Nominees Limited· shareholder of
- Chase Nominees Limited - A/c 39673· shareholder of
- Chase Nominees Limited - A/c 11417· shareholder of
- Chase Nominees Limited - A/c 39674· shareholder of
- Chetwynd Nominees· shareholder of
- Mr. Thomas Johannes Kruger· shareholder of
None in current sources.
111-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GEM DIAMOND MINING COMPANY OF AFRICA LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain22 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
2 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.
- KAUPTHING BANK LUXEMBOURG S.A.Also holds roles at 3 other companies
- NEANU SHIPPING INC.shareholder of
- RARITAN EQUITIES INC.shareholder of
- TARIO S.A.shareholder of
- Securities House Nominees Inc.Also holds roles at 2 other companies
- MOTOR CORPORATION INTERNATIONAL LIMITEDshareholder of
- PGE Geoconsulting Ltd.shareholder of
2 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.