LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
/02
Key facts
Risk signalMedium
Risk
Toll - Gordon Leonard is a Organization registered in GB 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
- Toll - Gordon Leonard
- Cuprum Resources Limited· director of
- Massif Gold Limited· is signatory for
- Potamon Gold Limited· ultimate beneficial owner of
- Atlantic Iron Limited· is signatory for
- Potamon Limited· ultimate beneficial owner of
- Potamon Congo Limited· ultimate beneficial owner of
/04
Directorship network
114 other rolesWhere 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.
Cuprum Resources Limited
- AGN Agroindustrial Projetos e Participaes Limitadashareholder of
- Agnelli - Rogerdirector of
- Agnelli - Rogerultimate beneficial owner of
- A J Holdingsshareholder of
- Azur Investments (B.V.I) Limitedshareholder of
- B&A MINERACAO S.A.shareholder of
- Bambach Salvatore - Juan Pauloshareholder of
- Bank Gutenberg AGshareholder of
- Bennett - Michael Johnshareholder of
- Bogdanic Campusano - Tomislav Hugoshareholder of
- BTG Pactualultimate beneficial owner of
- Carter - Alan Henry Charlesdirector of
- Carter - Alan Henry Charlesshareholder of
- Coffee House Group Limitedshareholder of
- Forsyth - Markshareholder of
- Grupo Metallum Inversiones Limitadashareholder of
- Hamilton - Gregor Johndirector of
- Hamilton - Gregor Johnis signatory for
- Hamilton - Gregor Johnshareholder of
- Harrington - Robert Johnshareholder of
- Hywood - Elizabeth Janeis signatory for
- Inversiones Agromin Limitadashareholder of
- Inversiones Ansol Limitadashareholder of
- Ledsham - Eduardo Jorgedirector of
- Meza - Patricio Marcelo Parrashareholder of
- Moore - Dennis Jayshareholder of
- Premier Nominees Limitedshareholder of
- Sempera PTY Ltdshareholder of
- Telaris, Limitedshareholder of
- Valiance Special Opportunities Co-Investment Master Fund LPshareholder of
- Waghorn - John Grantis signatory for
- Waghorn - John Grantshareholder of
Massif Gold Limited
- Axiom Invest Limitedshareholder of
- Axiom Invest Limitedshareholder of
- Azur Investments (B.V.I) Limitedshareholder of
- Bank Julius Baer & Co Ltdshareholder of
- Centrum Bank AGshareholder of
- Coffee House Group Limitedshareholder of
- Cowslip Holdings Ltdshareholder of
- Cyprium Investments Pty Ltdshareholder of
- Daniele - Carmelashareholder of
- Dhalla - Azimshareholder of
- Empirica Investments Pty Ltdshareholder of
- GMP Securities LP A/C 400-RE30-7shareholder of
- Graham - Robert Walteris signatory for
- Graham - Robert Waltershareholder of
- Hanzl - Pavelshareholder of
- Hywood - Elizabeth Janeshareholder of
- Jayvee & Coshareholder of
- Kaspar - Filipshareholder of
- Lellak - Janshareholder of
- Lyle - Chareen Sheilashareholder of
- Lynchwood Nominees Limited A/C 2006420shareholder of
- Novotny - Ladislavshareholder of
- Pershing Nominees Limited PSL981shareholder of
- Premier Nominees Limitedshareholder of
- Rempstone Holdings Ltdshareholder of
- Rensburg Client Nominees Limited a/c CLTshareholder of
- Harris - Roger Anthonyis signatory for
- Harris - Roger Anthonyshareholder of
- Ruzickova - Danashareholder of
- Storer - Robyn Mareeis signatory for
- Union Securities Ltd a/c 2792141shareholder of
- Union Securities Ltd a/c 03013200shareholder of
- Union Securities Ltd a/c 2VA98544shareholder of
- Union Securities Ltd a/c 01907801shareholder of
- Union Securities Ltd a/c 01324403shareholder of
- Versi - Alnoorshareholder of
- Vidacos Nominees Limited a/c BJBshareholder of
- White - Mark Eagliedirector of
Potamon Gold Limited
- Massif Gold Limitedshareholder of
Atlantic Iron Limited
- Azur Investments (B.V.I) Limitedshareholder of
- Centrum Bank AGshareholder of
- Coffee House Group Limitedshareholder of
- Cyprium Investments Pty Ltdshareholder of
- Daniele - Carmelashareholder of
- Dhalla - Azimshareholder of
- Empirica Investments Pty Ltdshareholder of
- GMP Securities LP A/C 400-RE30-7shareholder of
- Graham - Robert Walteris signatory for
- Hanzl - Pavelshareholder of
- Hywood - Elizabeth Janeis signatory for
- Hywood - Elizabeth Janeshareholder of
- Jayvee & Coshareholder of
- Kaspar - Filipshareholder of
- Lellak - Janshareholder of
- Libra Fund LPbeneficial owner of
- Lyle - Chareen Sheilais signatory for
- Lyle - Chareen Sheilashareholder of
- Lynchwood Nominees Limited A/C 2006420shareholder of
- Majic - Xaviershareholder of
- Marechal - Alain Louisshareholder of
- Mpoungui - Sergesshareholder of
- Novotny - Ladislavshareholder of
- Pershing Nominees Limited PSL981shareholder of
- Premier Nominees Limitedshareholder of
- Rensburg Client Nominees Limited a/c CLTshareholder of
- Harris - Roger Anthonyshareholder of
- Ruzickova - Danashareholder of
- Storer - Robyn Mareeis signatory for
- Susan Margaret White & Mark Eaglie White a/c ATF-FRSFshareholder of
- Thirouin - Denis Henri Josephshareholder of
- Union Securities Ltd a/c 2792141shareholder of
- Union Securities Ltd a/c 03013200shareholder of
- Union Securities Ltd a/c 2VA98544shareholder of
- Union Securities Ltd a/c 01907801shareholder of
- Union Securities Ltd a/c 01324403shareholder of
- Versi - Alnoorshareholder of
- Vidacos Nominees Limited a/c BJBshareholder of
Potamon Limited
- Atlantic Iron Limitedshareholder of
- Ariti - Giuseppe Vincedirector of
- Bischoff - Kimdirector of
- Genmin Holdings Bermuda Limitedshareholder of
Potamon Congo Limited
- Atlantic Iron Limitedshareholder of