- Sources fused
- 1
- Ownership hops held
- 69
An absent edge means not yet observed — never does not exist.
Nova-Ethio Potash Corporation
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.
- Nova-Ethio Potash Corporation
- Bema Investment Holding Corp.· shareholder of
- 1637143 Ontario Inc.· shareholder of
- 2044361 Ontario Inc.· shareholder of
- 717936 Ontario Limited· shareholder of
- AOC Holdings Inc.· shareholder of
- Apollo Nominees Inc.· shareholder of
- Banadar Investments Inc.· shareholder of
- Bansco & Co. ITF: Salida Strategic Growth· shareholder of
- Bershaw & Co. FBO: Salida Strategic Gowth S.A.R.L. #013285655· shareholder of
- Bershaw & Co. FBO: BTR Strategic Growth Fund· shareholder of
- Boulton Financial Ltd.· shareholder of
- Burk - William· shareholder of
- Campbell - Ian· shareholder of
- Canaccord Genuity In Trust For Nick Stajduhar· shareholder of
- Canaccord Genuity Corp ITF Justin Oliver· shareholder of
- Canaccord Genuity In Trust For Campbell Becher or Sara Illidge· shareholder of
- Cannaccord Genuity Corp. In Trust For Campbell Becher· shareholder of
- Chabursky - Borys· shareholder of
- Colby Capital Limited· shareholder of
- Conlon - John· shareholder of
- Corecap Fund LP· shareholder of
- Delrina Consolidated Limited· shareholder of
- Deux Freres Limited· shareholder of
- Diamond - Tim· shareholder of
- Donaldson - Robert A.· shareholder of
- English - Tom· shareholder of
- FGU Holdings Corp.· shareholder of
- Fox - James· shareholder of
- Friedman - Alan· shareholder of
- Glen - Cooper· shareholder of
- GMP ITF Forbes Currency Management Inc.· shareholder of
- GMP SECURITIES ITF DSB CAPITAL LTD.· shareholder of
- Golden Palm Holdings Limited· shareholder of
- GRIFFITHS ENERGY AND RESOURCES INC.· shareholder of
- Hanes - Rosemary· shareholder of
- Investor Company· shareholder of
- Jean Paul Colaco Trust· shareholder of
- Kim - Eun Hee· shareholder of
- KRA Overseas Ltd.· shareholder of
- Matson - Peter R.· shareholder of
- Mehra - Ashwath· shareholder of
- Naik - Mahendra· shareholder of
- Paterson - G. Scott· shareholder of
- Pelamis Investments Ltd.· shareholder of
- Penson Financial Services Canada Inc.· shareholder of
- Ravensden Alternative Group· shareholder of
- Risque Investments Ltd.· shareholder of
- Scotia Capital In Trust For Alpha North Offshore Inc.· shareholder of
- Scotia Capital In Trust for Silvercove Hard Asset Fund LP· shareholder of
- SIFAR LIMITED· shareholder of
- Sood - Ravi· shareholder of
- Stanley - Timothy· shareholder of
- Stein - Michael· shareholder of
- Tiba Resources Inc.· shareholder of
- Defrancesco - Andrew· shareholder of
- RBC Dominion Securities Inc. In Trust For JMM Trading LP· shareholder of
- Vickerman - David· shareholder of
- Walker - Donald J.· shareholder of
- Wildville Enterprises Pty Ltd· shareholder of
None in current sources.
69-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 Nova-Ethio Potash Corporation, 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 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
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.
- Bema Investment Holding Corp.Also holds roles at 3 other companies
- DANAKIL MINING CORPORATIONshareholder of
- Haro Petroleum Corp.shareholder of
- Digo-Bilo and Raya Consulting Inc.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.