Who owns Nagle - Gary?

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

What is Nagle - Gary's risk level?

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

Where does Nagle - Gary appear across sources?

Nagle - Gary is indexed in the WhiteIntel corporate-ownership graph (ZA), with a source on every claim.

LIVE · CORPUS

Dossier

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Nagle - Gary

Name: Nagle - Gary — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nagle - Gary, Organization, ZA

Medium

OrganizationZA

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 15

/02

Key facts

Risk signal

Medium

Risk

Nagle - Gary is a Organization registered in ZA resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Nagle - Gary
- Latin American Coal Marketing Company Ltd.· director of
- Perly Ltd.· director of
- Cerrejon Coal (Bermuda) Ltd.· chairman of
- Glencore Investments Limited· director of
- Glencore Cerrejon Ltd· director of
- Tikolan Limited· director of
- Simkana Limited· director of
- Fornax Investments Ltd.· director of
- Wichita Holding Ltd.· director of
- Merani Holding Ltd.· director of
- Atlas Investments Ltd.· director of
- Damila Holding Ltd.· director of
- Glencore Coal (Bermuda) Limited· director of

/04

Directorship network

315 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Latin American Coal Marketing Company Ltd.

Holdt - Adamsecretary of
Betts - Jonathandirector of
Betts - Jonathanpresident of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Montarsolo - Marco Ldirector of
Morrison - Ernest Adirector of
Morrison - Ernest Avice-president of
Spurling - Richard Ddirector of
Parker - Nicola Lsecretary of
Chestfield Coal Resources Ltd.shareholder of
Demerling - Sarah Cdirector of
Feller - Hanspeterdirector of
Feller - Hanspetervice-president of
Gores - Fiona Adenikedirector of
Hubmann - Andreas Peterdirector of
James - Gregorydirector of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankvice-president of
Knoechel - Eberharddirector of
Melamed - Earl Ivansecretary of
Patterson - Brian Jdirector of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lpresident of
Saltus - Juliadirector of
Virgil-Smith - Jill Mdirector of
White - F Chesleydirector of
White - F Chesleypresident of
Woollery - Karensecretary of

Perly Ltd.

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Southern Coal Ltd.shareholder of
Seez Trading Corp. Ltd.shareholder of
Smith - Janet P.secretary of
Campbell - James Wilbertchairman of
Campbell - James Wilbertdirector of
Campbell - James Wilbertvice-president of
Randall - Debrasecretary of
Parker - Nicola Lsecretary of
Coates - Peter Rolanddirector of
Coates - Peter Rolandvice-president of
Glasenberg - Ivandirector of
Glasenberg - Ivanpresident of
Gordon - Michael Johndirector of
James - Gregorydirector of
James - Gregoryvice-president of
Knoechel - Eberhardpresident of
Richardson-Augustus - Tammy Ldirector of
Stacey - Hugh B.director of
Whitcutt - Peterdirector of
White - F Chesleydirector of
Xstrata Coal South America Ltdshareholder of

Cerrejon Coal (Bermuda) Ltd.

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Orvin Ltd.shareholder of
Perly Ltd.shareholder of
Adams - Gillian F.is signatory for
Ammin Coal Holdings S.ar.l.shareholder of
Ammin Coal Investments Limitedshareholder of
Bennett - Daviddirector of
BHP Billiton Jersey Limitedshareholder of
Randall - Debrasecretary of
Oppenheimer - Michael C.director of
Murray - David J.K.director of
Chronis - Christopherdirector of
Coates - Peter Rolandchairman of
Coates - Peter Rolanddirector of
Dove - Lindsaydirector of
Dreyer - Johannes Hermanusdirector of
Dudas - Jon S.J.director of
Elliott - Michael Jaydirector of
Freyberg - Peter Cdirector of
Glasenberg - Ivanchairman of
Glasenberg - Ivandirector of
Gordon - Michael Johndirector of
Haije - Hans Arendis signatory for
Halgreen - Noel Tdirector of
Heffeman - Francesca Hellenis signatory for
James - Gregorydirector of
Kalmin - Steven Frankdirector of
Maseko - Vusi Ainanchairman of
Maseko - Vusi Ainandirector of
McKinley - James Alexander Robertis signatory for
Hawkyard - Joanna Katherine Jeanis signatory for
Melamed - Earl Ivandirector of
Neumann - Michael Jamesdirector of
Nicoletti - Vincedirector of
Pace-Bonello - Alexander F.director of
Pace-Bonello - Alexander F.is signatory for
Ratnage - Ian Claydirector of
Sharpe - Peter Johndirector of
Singha - Arjan Kirthiis signatory for
Phillips - Dawnsecretary of
Stewart - Alan Murrayis signatory for
McNally - Jacqueline Anneis signatory for
Thornton - Julian Derekchief executive officer of
Thornton - Julian Derekdirector of
Tinto Holdings Jersey Limitedshareholder of
Wicks - Roger S.chairman of the board of
Wicks - Roger S.director of
Wiggill - Craig Roychairman of
Wiggill - Craig Roydirector of

Glencore Investments Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Blumgart - Stevendirector of
Robinson - Kenneth E Tdirector of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Jones - Michaelvice-president of
Montarsolo - Marco Ldirector of
Spurling - Richard Ddirector of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Computershare Services PLCis signatory for
Demerling - Sarah Cdirector of
Feller - Hanspeterdirector of
Gibson - Andrewdirector of
Gibson - Andrewpresident of
Glencore International AGshareholder of
Gores - Fiona Adenikedirector of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Peterpresident of
James - Gregorydirector of
Kalmin - Steven Frankdirector of
Moore - Janet Esecretary of
Villeneuve - Shelly Asecretary of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lpresident of
Richardson-Augustus - Tammy Lvice-president of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of
White - F Chesleydirector of
White - F Chesleypresident of
Zak - Zbynek E.director of

Glencore Cerrejon Ltd

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Seez Trading Corp. Ltd.shareholder of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Montarsolo - Marco Ldirector of
Parker - Nicola Lsecretary of
Feller - Hanspeterdirector of
Gores - Fiona Adenikedirector of
James - Gregorydirector of
James - Gregoryvice-president of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of
Richardson-Augustus - Tammy Ldirector of
Virgil-Smith - Jill Mdirector of
White - F Chesleydirector of
Xstrata Coal South America Ltdshareholder of
Zak - Zbynek E.director of
Zak - Zbynek E.president of

Tikolan Limited

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Betts - Jonathandirector of
Betts - Jonathanpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of
Morrison - Ernest Adirector of
Morrison - Ernest Avice-president of
Parker - Nicola Lsecretary of
DAMILA HOLDING S.A.S.shareholder of
Demerling - Sarah Cdirector of
Glencore International AGshareholder of
Johnson - Kirstysecretary of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankvice-president of
Marshall - Richard Jamesdirector of
Melamed - Earl Ivandirector of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mpresident of
Woollery - Karensecretary of
Xstrata Coal South America Ltdshareholder of

Simkana Limited

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Betts - Jonathandirector of
Betts - Jonathanpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of
Morrison - Ernest Adirector of
Morrison - Ernest Avice-president of
Parker - Nicola Lsecretary of
DAMILA HOLDING S.A.S.shareholder of
Demerling - Sarah Cdirector of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankvice-president of
Marshall - Richard Jamesdirector of
Melamed - Earl Ivandirector of
Prolag AGshareholder of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mpresident of
Woollery - Karensecretary of
Xstrata Coal South America Ltdshareholder of

Fornax Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Jones - Michaelvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Diedrichsen - Eric Kennethis signatory for
Gibson - Andrewdirector of
Gibson - Andrewpresident of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Peteris signatory for
Hubmann - Andreas Peterpresident of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Villeneuve - Shelly Asecretary of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Phillips - Dawnsecretary of

Wichita Holding Ltd.

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Betts - Jonathandirector of
Betts - Jonathanpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of
Morrison - Ernest Adirector of
Morrison - Ernest Avice-president of
Parker - Nicola Lsecretary of
DAMILA HOLDING S.A.S.shareholder of
Demerling - Sarah Cdirector of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankvice-president of
Marshall - Richard Jamesdirector of
Melamed - Earl Ivandirector of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Woollery - Karensecretary of
Xstrata Coal South America Ltdshareholder of

Merani Holding Ltd.

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Betts - Jonathandirector of
Betts - Jonathanpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of
Morrison - Ernest Adirector of
Morrison - Ernest Avice-president of
Parker - Nicola Lsecretary of
DAMILA HOLDING S.A.S.shareholder of
Demerling - Sarah Cdirector of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankvice-president of
Marshall - Richard Jamesdirector of
Melamed - Earl Ivandirector of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Woollery - Karensecretary of
Xstrata Coal South America Ltdshareholder of

Atlas Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Oakdale Holdings Ltd.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Parker - Nicola Lsecretary of
Demerling - Sarah Cdirector of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Petervice-president of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of
Marshall - Richard Jamesdirector of
Villeneuve - Shelly Asecretary of
Richardson-Augustus - Tammy Ldirector of
Scott - Timothy Jdirector of
Phillips - Dawnsecretary of

Damila Holding Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Erskine - Alex Jdirector of
Cox - Bernettdirector of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Petervice-president of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of
Klassen - Kenneth Georgedirector of
Outerbridge - Donna Ssecretary of
Perezagua Marin - Carlosdirector of
Perezagua Marin - Carlospresident of
Villeneuve - Shelly Asecretary of
Rawlins - Ruby Ldirector of
Richardson-Augustus - Tammy Ldirector of
Scott - Timothy Jdirector of
Phillips - Dawnsecretary of

Glencore Coal (Bermuda) Limited

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
DAMILA HOLDING S.A.S.shareholder of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankvice-president of
Xstrata Coal South America Ltdshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Nagle - Gary. 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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