- Sources fused
- 1
- Ownership hops held
- 40
An absent edge means not yet observed — never does not exist.
Atlantic Iron Limited
Atlantic Iron Limited — Isle of Man company (icij:icijol-82014347). Offshore exposure upstream, UBO chain traced 40 hops, 35 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- Atlantic Iron Limited
- Azur Investments (B.V.I) Limited· shareholder of
- Centrum Bank AG· shareholder of
- Coffee House Group Limited· shareholder of
- Cyprium Investments Pty Ltd· shareholder of
- Daniele - Carmela· shareholder of
- Dhalla - Azim· shareholder of
- Empirica Investments Pty Ltd· shareholder of
- GMP Securities LP A/C 400-RE30-7· shareholder of
- Hanzl - Pavel· shareholder of
- Hywood - Elizabeth Jane· shareholder of
- Jayvee & Co· shareholder of
- Kaspar - Filip· shareholder of
- Lellak - Jan· shareholder of
- Libra Fund LP· beneficial owner of
- Lyle - Chareen Sheila· shareholder of
- Lynchwood Nominees Limited A/C 2006420· shareholder of
- Majic - Xavier· shareholder of
- Marechal - Alain Louis· shareholder of
- Mpoungui - Serges· shareholder of
- Novotny - Ladislav· shareholder of
- Pershing Nominees Limited PSL981· shareholder of
- Premier Nominees Limited· shareholder of
- Rensburg Client Nominees Limited a/c CLT· shareholder of
- Harris - Roger Anthony· shareholder of
- Ruzickova - Dana· shareholder of
- Susan Margaret White & Mark Eaglie White a/c ATF-FRSF· shareholder of
- Thirouin - Denis Henri Joseph· shareholder of
- Toll - Gordon Leonard· ultimate beneficial owner of
- Union Securities Ltd a/c 2792141· shareholder of
- Union Securities Ltd a/c 03013200· shareholder of
- Union Securities Ltd a/c 2VA98544· shareholder of
- Union Securities Ltd a/c 01907801· shareholder of
- Union Securities Ltd a/c 01324403· shareholder of
- Versi - Alnoor· shareholder of
- Vidacos Nominees Limited a/c BJB· shareholder of
None in current sources.
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Atlantic Iron Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
29 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.
- Azur Investments (B.V.I) LimitedAlso holds roles at 3 other companies
- Ferrous Resources Limitedshareholder of
- Cuprum Resources Limitedshareholder of
- Massif Gold Limitedshareholder of
- Centrum Bank AGAlso holds roles at 2 other companies
- Ferrous Resources Limitedshareholder of
- Massif Gold Limitedshareholder of
- Coffee House Group LimitedAlso holds roles at 3 other companies
- Ferrous Resources Limitedshareholder of
- Cuprum Resources Limitedshareholder of
- Massif Gold Limitedshareholder of
- Daniele - CarmelaAlso holds roles at 2 other companies
- Ferrous Resources Limitedshareholder of
- Massif Gold Limitedshareholder of
- Dhalla - AzimAlso holds roles at 2 other companies
- Ferrous Resources Limitedshareholder of
- Massif Gold Limitedshareholder of
- GMP Securities LP A/C 400-RE30-7Also holds roles at 1 other company
- Massif Gold Limitedshareholder of
- Graham - Robert WalterAlso holds roles at 3 other companies
- Ferrous Resources Limitedshareholder of
- Massif Gold Limitedis signatory for
- Massif Gold Limitedshareholder of
- Harris - Roger AnthonyAlso holds roles at 2 other companies
- Massif Gold Limitedis signatory for
- Massif Gold Limitedshareholder of
- Hywood - Elizabeth JaneAlso holds roles at 2 other companies
- Cuprum Resources Limitedis signatory for
- Massif Gold Limitedshareholder of
- Lynchwood Nominees Limited A/C 2006420Also holds roles at 2 other companies
- Ferrous Resources Limitedshareholder of
- Massif Gold Limitedshareholder of
- Pershing Nominees Limited PSL981Also holds roles at 3 other companies
- Sahar Minerals Ltdshareholder of
- Ferrous Resources Limitedshareholder of
- Massif Gold Limitedshareholder of
- Premier Nominees LimitedAlso holds roles at 4 other companies
- Ferrous Resources Limitedshareholder of
- Ferrous Limitedshareholder of
- Cuprum Resources Limitedshareholder of
- Rensburg Client Nominees Limited a/c CLTAlso holds roles at 3 other companies
- Sahar Minerals Ltdshareholder of
- Ferrous Resources Limitedshareholder of
- Massif Gold Limitedshareholder of
- Storer - Robyn MareeAlso holds roles at 2 other companies
- Ferrous Resources Limitedshareholder of
- Massif Gold Limitedis signatory for
- Toll - Gordon LeonardAlso holds roles at 7 other companies
- Cuprum Resources Limiteddirector of
- Cuprum Resources Limitedis signatory for
- Massif Gold Limitedis signatory for
- Union Securities Ltd a/c 2792141Also holds roles at 1 other company
- Massif Gold Limitedshareholder of
- Union Securities Ltd a/c 2VA98544Also holds roles at 1 other company
- Massif Gold Limitedshareholder of
- Vidacos Nominees Limited a/c BJBAlso holds roles at 1 other company
- Massif Gold Limitedshareholder of
29 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 Atlantic Iron Limited?
- What is Atlantic Iron Limited's risk level?
- Where does Atlantic Iron Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Atlantic Iron Limited — nothing is disclosed before that.