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

What is Firstrand's risk level?

WhiteIntel flags Firstrand as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Firstrand appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLowISSUED

Firstrand

Name: Firstrand — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Firstrand, Company, ZA

Firstrand — South African company (lei:529900XYOP8CUZU7R671). 16 holdings. Cited to 1 registry.

LEI 529900XYOP8CUZU7R671Company

Ownership graph Export .md

JSON / MCPsample

/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

Firstrand
- ALDERMORE GROUP PLC· parent· via GLEIF
- FNB Stockbroking & Portfolio Management (Pty) Ltd· ultimate parent· via GLEIF
- MotoNovo Finance Limited· ultimate parent· via GLEIF
- RMB Investments and Advisory· ultimate parent· via GLEIF
- RMB INTERNATIONAL (MAURITIUS) LTD· ultimate parent· via GLEIF
- ALDERMORE BANK PLC· ultimate parent· via GLEIF
- Gardenview Nominees (RF) (PTY) LTD· ultimate parent· via GLEIF
- OAK NO.5 PLC· ultimate parent· via GLEIF
- FIRSTRAND SECURITIES LIMITED· ultimate parent· via GLEIF
- OAK NO.4 PLC· ultimate parent· via GLEIF
- FNB Investments Nominees (RF) (Pty) Ltd· ultimate parent· via GLEIF
- First National Bank Botswana Limited· ultimate parent· via GLEIF
- FIRST NATIONAL BANK GHANA LIMITED· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Firstrand — 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 Firstrand 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 Firstrand is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

Firstrand became ultimate owner of OAK NO.5 PLC
Registry-recorded ultimate parent relationship, effective 01 Jul 2024.
01 Jul 2024
gleif
Firstrand became ultimate owner of OAK NO.4 PLC
Registry-recorded ultimate parent relationship, effective 07 Jul 2023.
07 Jul 2023
gleif
Firstrand became ultimate owner of FIRSTRAND SECURITIES LIMITED
Registry-recorded ultimate parent relationship, effective 02 Nov 2022.
02 Nov 2022
gleif
Firstrand became ultimate owner of RMB INTERNATIONAL (MAURITIUS) LTD
Registry-recorded ultimate parent relationship, effective 16 Jun 2021.
16 Jun 2021
gleif
Firstrand became parent of RMB INTERNATIONAL (MAURITIUS) LTD
Registry-recorded parent relationship, effective 16 Jun 2021.
16 Jun 2021
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: XE4Z

/05

People & control

7 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.

●
ALDERMORE BANK PLC
Also holds roles at 1 other company
- ALDERMORE GROUP PLCparent
●
ALDERMORE GROUP PLC
Also holds roles at 4 other companies
- MotoNovo Finance Limitedparent
- ALDERMORE BANK PLCparent
- OAK NO.5 PLCparent
●
FNB Investments Nominees (RF) (Pty) Ltd
Also holds roles at 1 other company
- FNB Stockbroking & Portfolio Management (Pty) Ltdparent
●
FNB Stockbroking & Portfolio Management (Pty) Ltd
Also holds roles at 2 other companies
- Gardenview Nominees (RF) (PTY) LTDparent
- FNB Investments Nominees (RF) (Pty) Ltdparent
●
Gardenview Nominees (RF) (PTY) LTD
Also holds roles at 1 other company
- FNB Stockbroking & Portfolio Management (Pty) Ltdparent
●
MotoNovo Finance Limited
Also holds roles at 1 other company
- ALDERMORE GROUP PLCparent
●
OAK NO.5 PLC
Also holds roles at 1 other company
- ALDERMORE GROUP PLCparent

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

/06

Common questions

Who owns Firstrand?: No ownership or control links for Firstrand are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Firstrand's risk level?: WhiteIntel flags Firstrand as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Firstrand appear across sources?: Firstrand 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 Firstrand. 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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