TULUMELLO MICHAEL J
TULUMELLO MICHAEL J — company (icij:icijol-110033588). 10 holdings. Cited to 1 registry.
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.
None in current sources.
- TULUMELLO MICHAEL J
- AURUM INSURANCE COMPANY INC.· alternate director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITED· alternate director of
- PLACER INTERNATIONAL FINANCE INC.· alternate director of
- PLACER B-C LIMITED· alternate director of
- ZALDIVAR CHILE INC.· alternate director of
- PDG AFRICA (BARBADOS) LIMITED· alternate director of
- ZALDIVAR AGUA INC.· alternate director of
- PDG INTERNATIONAL FINANCE INC.· alternate director of
- PUEBLO VIEJO DOMINICANA CORPORATION· alternate director of
- PDG (BARBADOS) LIMITED· alternate director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TULUMELLO MICHAEL J — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TULUMELLO MICHAEL J is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TULUMELLO MICHAEL J is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- AURUM INSURANCE COMPANY INC.Also holds roles at 30 other companies
- CRICHLOW* NICHOLAS C.director of
- KING DAVID N.director of
- GOLD GEOFF Palternate director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDAlso holds roles at 26 other companies
- KING DAVID N.director of
- GOLD GEOFF Palternate director of
- BAKER TIMOTHY C.alternate director of
- PDG (BARBADOS) LIMITEDAlso holds roles at 27 other companies
- KING DAVID N.director of
- GOLD GEOFF Palternate director of
- PDG CORPORATE SERVICES (BARBADOS) LIMITEDsecretary of
- PDG AFRICA (BARBADOS) LIMITEDAlso holds roles at 25 other companies
- BUCHANAN* PAUL Adirector of
- SMITH* STEPHEN Jdirector of
- KING DAVID N.director of
- PDG INTERNATIONAL FINANCE INC.Also holds roles at 22 other companies
- KING DAVID N.director of
- GOLD GEOFF Palternate director of
- BAKER TIMOTHY C.alternate director of
- PLACER B-C LIMITEDAlso holds roles at 13 other companies
- GOLD GEOFF Palternate director of
- BAKER TIMOTHY C.alternate director of
- MCLENNAN REX Jalternate director of
- PLACER INTERNATIONAL FINANCE INC.Also holds roles at 28 other companies
- PDG CORPORATE SERVICES (BARBADOS) LIMITEDsecretary of
- KING DAVID N.director of
- NEWBOLD DAVID R.director of
- PUEBLO VIEJO DOMINICANA CORPORATIONAlso holds roles at 52 other companies
- SMUTS ETTIENE J.director of
- DIMOCK TIMOTHY B.alternate director of
- TORO JULIO ELEUTERIO B.alternate director of
- ZALDIVAR AGUA INC.Also holds roles at 26 other companies
- SMITH STEPHEN J.director of
- KING DAVID N.director of
- GOLD GEOFF Palternate director of
- ZALDIVAR CHILE INC.Also holds roles at 13 other companies
- MCLENNAN REX J.director of
- NEWBOLD DAVID R.director of
- GOLD GEOFF Palternate director of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TULUMELLO MICHAEL J?
- What is TULUMELLO MICHAEL J's risk level?
- Where does TULUMELLO MICHAEL J appear across sources?
Community intel
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