- Sources fused
- 1
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
PDG (BARBADOS) LIMITED
PDG (BARBADOS) LIMITED — BB company (icij:icijol-101911893). UBO chain traced 28 hops. Cited to 1 registry.
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
28-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 PDG (BARBADOS) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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
People & control
18 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.
- AL-JOUNDI AMMARAlso holds roles at 9 other companies
- AURUM INSURANCE COMPANY INC.director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PDG FINANCE SRLdirector of
- BAKER TIMOTHY C.Also holds roles at 10 other companies
- AURUM INSURANCE COMPANY INC.alternate director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER INTERNATIONAL FINANCE INC.alternate director of
- BUCHANAN PAUL AAlso holds roles at 11 other companies
- AURUM INSURANCE COMPANY INC.director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- ABX INSURANCE LIMITEDdirector of
- DANIEL LESHAN S.Also holds roles at 1 other company
- BARRICK INTERNATIONAL (BARBADOS) CORP.director of
- GALBRAITH STEPHEN R.Also holds roles at 7 other companies
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PDG FINANCE SRLmanager of
- PLACER INTERNATIONAL FINANCE INC.director of
- GASKIN CAROL VAlso holds roles at 7 other companies
- AURUM INSURANCE COMPANY INC.secretary of
- PDG FINANCE SRLsecretary of
- PLACER INTERNATIONAL FINANCE INC.secretary of
- GINGLES MICHAEL JAlso holds roles at 9 other companies
- AURUM INSURANCE COMPANY INC.director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PDG FINANCE SRLmanager of
- GOLD GEOFF PAlso holds roles at 10 other companies
- AURUM INSURANCE COMPANY INC.alternate director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER INTERNATIONAL FINANCE INC.alternate director of
- HARDY PAUL L.Also holds roles at 8 other companies
- AURUM INSURANCE COMPANY INC.director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PLACER INTERNATIONAL FINANCE INC.director of
- JONES MELANIE S.Also holds roles at 1 other company
- BARRICK INTERNATIONAL (BARBADOS) CORP.director of
- KING DAVID N.Also holds roles at 7 other companies
- AURUM INSURANCE COMPANY INC.director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PLACER INTERNATIONAL FINANCE INC.director of
- MAVOR JAMES WAlso holds roles at 9 other companies
- AURUM INSURANCE COMPANY INC.director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- ABX INSURANCE LIMITEDdirector of
- MCLEAN RONALD F.Also holds roles at 10 other companies
- AURUM INSURANCE COMPANY INC.alternate director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER INTERNATIONAL FINANCE INC.alternate director of
- MCLENNAN REX JAlso holds roles at 9 other companies
- AURUM INSURANCE COMPANY INC.alternate director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER INTERNATIONAL FINANCE INC.alternate director of
- NICOSKI DENIAlso holds roles at 7 other companies
- AURUM INSURANCE COMPANY INC.director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PDG FINANCE SRLmanager of
- NURSE SOPHIA M.Also holds roles at 8 other companies
- AURUM INSURANCE COMPANY INC.secretary of
- PDG FINANCE SRLdirector of
- PLACER INTERNATIONAL FINANCE INC.secretary of
- ROSE JOHN DONALDAlso holds roles at 10 other companies
- AURUM INSURANCE COMPANY INC.alternate director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER INTERNATIONAL FINANCE INC.alternate director of
- TULUMELLO MICHAEL JAlso holds roles at 9 other companies
- AURUM INSURANCE COMPANY INC.alternate director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER INTERNATIONAL FINANCE INC.alternate director of
18 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 PDG (BARBADOS) LIMITED?
- What is PDG (BARBADOS) LIMITED's risk level?
- Where does PDG (BARBADOS) LIMITED appear across sources?