Who owns Anderson - James Robert?

No ownership or control links for Anderson - James Robert are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Anderson - James Robert's risk level?

WhiteIntel flags Anderson - James Robert as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Anderson - James Robert appear across sources?

Anderson - James Robert is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

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Anderson - James Robert

Name: Anderson - James Robert — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Anderson - James Robert, Organization, CA

Anderson - James Robert — Canadian company (icij:icijol-80029828). 6 holdings. Cited to 1 registry.

ICIJ icijol-80029828Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Anderson - James Robert
- Denison Mines (Mongolia) Ltd.· director of
- Denison Mines (Bermuda) I Ltd.· director of
- Denison Mines (Argentina I) Ltd.· director of
- Denison Mines (Zambia) Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Anderson - James Robert — 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 Anderson - James Robert is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on Anderson - James Robert is behind a paywall — everything we hold on this subject is already on this page.

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People & control

4 parties · 0 current

Every 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.

●
Denison Mines (Argentina I) Ltd.
Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Denison Mines (Bermuda) I Ltd.shareholder of
- Aleman - Katherinesecretary of
●
Denison Mines (Bermuda) I Ltd.
Also holds roles at 29 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aleman - Katherinesecretary of
- Berkeley - Tracy R.secretary of
●
Denison Mines (Mongolia) Ltd.
Also holds roles at 30 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Denison Mines (Bermuda) I Ltd.shareholder of
- Aleman - Katherinesecretary of
●
Denison Mines (Zambia) Ltd.
Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Denison Mines (Bermuda) I Ltd.shareholder of
- Aleman - Katherinesecretary of

4 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Anderson - James Robert?: No ownership or control links for Anderson - James Robert are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Anderson - James Robert's risk level?: WhiteIntel flags Anderson - James Robert as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Anderson - James Robert appear across sources?: Anderson - James Robert is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Anderson - James Robert. 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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