- Sources fused
- 1
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
AURUM INSURANCE COMPANY INC.
AURUM INSURANCE COMPANY INC. — BB company (icij:icijol-100120859). UBO chain traced 31 hops. Cited to 1 registry.
Ownership resolves 31 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.
31-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 AURUM INSURANCE COMPANY INC., 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
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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
People & control
19 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
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PDG FINANCE SRLdirector of
- PLACER INTERNATIONAL FINANCE INC.director of
- BAKER TIMOTHY C.Also holds roles at 10 other companies
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER INTERNATIONAL FINANCE INC.alternate director of
- PLACER B-V LIMITEDalternate director of
- BARRICK CORPORATE SERVICE (BARBADOS) LIMITEDAlso holds roles at 1 other company
- DOMINICANA HOLDINGS INC.secretary of
- BUCHANAN PAUL AAlso holds roles at 11 other companies
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- ABX INSURANCE LIMITEDdirector of
- PDG FINANCE SRLmanager of
- DANIEL LESHAN S.Also holds roles at 8 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
- PDG FINANCE SRLsecretary of
- PLACER INTERNATIONAL FINANCE INC.secretary of
- PLACER B-V LIMITEDsecretary of
- GIARDINI TONY SAlso holds roles at 10 other companies
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PDG FINANCE SRLmanager of
- PLACER INTERNATIONAL FINANCE INC.director of
- GINGLES MICHAEL JAlso holds roles at 9 other companies
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PDG FINANCE SRLmanager of
- PLACER INTERNATIONAL FINANCE INC.director of
- GOLD GEOFF PAlso holds roles at 10 other companies
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER INTERNATIONAL FINANCE INC.alternate director of
- PLACER B-V LIMITEDalternate director of
- HALL LINDSAY A.Also holds roles at 6 other companies
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER INTERNATIONAL FINANCE INC.alternate director of
- PLACER B-V LIMITEDalternate director of
- HARDY PAUL L.Also holds roles at 8 other companies
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PLACER INTERNATIONAL FINANCE INC.director of
- PLACER B-V LIMITEDdirector of
- KING DAVID N.Also holds roles at 7 other companies
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PLACER INTERNATIONAL FINANCE INC.director of
- PLACER B-V LIMITEDdirector of
- MAVOR JAMES WAlso holds roles at 9 other companies
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- ABX INSURANCE LIMITEDdirector of
- PDG FINANCE SRLmanager of
- MCLEAN RONALD F.Also holds roles at 10 other companies
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER INTERNATIONAL FINANCE INC.alternate director of
- PLACER B-V LIMITEDalternate director of
- MCLENNAN REX JAlso holds roles at 15 other companies
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER INTERNATIONAL FINANCE INC.alternate director of
- PLACER B-V LIMITEDalternate director of
- NICOSKI DENIAlso holds roles at 7 other companies
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PDG FINANCE SRLmanager of
- PLACER INTERNATIONAL FINANCE INC.director of
- NURSE SOPHIA M.Also holds roles at 8 other companies
- PDG FINANCE SRLdirector of
- PLACER INTERNATIONAL FINANCE INC.secretary of
- PLACER B-V LIMITEDsecretary of
- ROSE JOHN DONALDAlso holds roles at 10 other companies
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER INTERNATIONAL FINANCE INC.alternate director of
- PLACER B-V LIMITEDalternate director of
- TULUMELLO MICHAEL JAlso holds roles at 9 other companies
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDalternate director of
- PLACER INTERNATIONAL FINANCE INC.alternate director of
- PLACER B-C LIMITEDalternate director of
19 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 AURUM INSURANCE COMPANY INC.?
- What is AURUM INSURANCE COMPANY INC.'s risk level?
- Where does AURUM INSURANCE COMPANY INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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