Simkana Limited
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.
- Simkana Limited
- GLENCORE FINANCE (BERMUDA) LTD.· shareholder of
- DAMILA HOLDING S.A.S.· shareholder of
- Prolag AG· shareholder of
- Xstrata Coal South America Ltd· shareholder of
None in current sources.
23-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 Simkana Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain9 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
8 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.
- Betts - JonathanAlso holds roles at 10 other companies
- Latin American Coal Marketing Company Ltd.director of
- Latin American Coal Marketing Company Ltd.president of
- Ramshorn International Limiteddirector of
- DAMILA HOLDING S.A.S.Also holds roles at 4 other companies
- Tikolan Limitedshareholder of
- Wichita Holding Ltd.shareholder of
- Merani Holding Ltd.shareholder of
- Demerling - Sarah CAlso holds roles at 36 other companies
- WESTEND PROPERTIES LIMITEDdirector of
- WESTEND PROPERTIES LIMITEDvice-president of
- SCHLEGEL IRELAND LIMITEDdirector of
- GLENCORE FINANCE (BERMUDA) LTD.Also holds roles at 60 other companies
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Orvin Ltd.shareholder of
- Perly Ltd.shareholder of
- Holdt - AdamAlso holds roles at 109 other companies
- FALCONBRIDGE EXPLORATIONS LIMITEDsecretary of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDsecretary of
- GLENCORE GRAIN LTD.secretary of
- Jones - MichaelAlso holds roles at 585 other companies
- Befico Limiteddirector of
- Befico Limitedsecretary of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector of
- Morrison - Ernest AAlso holds roles at 33 other companies
- Independent Management Ltd.secretary of
- Independent Brokers Ltd.secretary of
- UNOCAL PATAGONIA, LTD.director of
- Parker - Nicola LAlso holds roles at 153 other companies
- Polar Cap Pacific Limitedsecretary of
- Vesta Limitedsecretary of
- SCHLEGEL IRELAND LIMITEDsecretary of
8 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.