Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

FNB Stockbroking & Portfolio Management (Pty) Ltd

FNB Stockbroking & Portfolio Management (Pty) Ltd — South African company (lei:378900F9589795F26F78). UBO chain traced 1 hop, 2 holdings. Cited to 1 registry.

LEI 378900F9589795F26F78Company
Ownership graph Export .md
/01

Registry identity

Status
ISSUED
/02

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FNB Stockbroking & Portfolio Management (Pty) Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FNB Stockbroking & Portfolio Management (Pty) Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ZA coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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 FNB Stockbroking & Portfolio Management (Pty) Ltd is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • FNB Stockbroking & Portfolio Management (Pty) Ltd became parent of FNB Investments Nominees (RF) (Pty) Ltd
    Registry-recorded parent relationship, effective 03 May 2019.
    03 May 2019
    gleif
  • Firstrand became ultimate owner of FNB Stockbroking & Portfolio Management (Pty) Ltd
    Registry-recorded ultimate parent relationship, effective 09 Jun 2011.
    09 Jun 2011
    gleif
  • FNB Stockbroking & Portfolio Management (Pty) Ltd became parent of Gardenview Nominees (RF) (PTY) LTD
    Registry-recorded parent relationship, effective 01 Aug 2009.
    01 Aug 2009
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
GQVQ
/05

People & control

3 parties · 0 current

Every 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.

3 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns FNB Stockbroking & Portfolio Management (Pty) Ltd?
No ownership or control links for FNB Stockbroking & Portfolio Management (Pty) Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FNB Stockbroking & Portfolio Management (Pty) Ltd's risk level?
WhiteIntel flags FNB Stockbroking & Portfolio Management (Pty) Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FNB Stockbroking & Portfolio Management (Pty) Ltd appear across sources?
FNB Stockbroking & Portfolio Management (Pty) Ltd is indexed in the WhiteIntel corporate-ownership graph (ZA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FNB Stockbroking & Portfolio Management (Pty) Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…