The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGeo Mineral Resources Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Geo Mineral Resources Ltd.
- GLENCORE FINANCE (BERMUDA) LTD.· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
992 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.
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- GLENCORE FINANCE (BERMUDA) LTD.is signatory for
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- Glencore Exploration (DRC) Limitedvice-president of
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- Glencore Exploration (New Ventures) Ltd.president of
- Glencore Exploration (New Ventures) Ltd.vice-president of
- Glencore Exploration Cameroon Ltd.director of
- Glencore Exploration Cameroon Ltd.president of
- Glencore Exploration Cameroon Ltd.vice-president of
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- Glencore Exploration (GE) Ltd.president of
- Glencore Exploration (GE) Ltd.vice-president of
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- Wapata Investments Ltd.president of
- Wapata Investments Ltd.vice-president of
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- Glencore Exploration (Bioko) Ltd.vice-president of
- Bendelli Holding Ltd.director of
- Bendelli Holding Ltd.vice-president of
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- Fiora Investments Ltd.president of
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- Glencore Exploration (Chad) Limitedpresident of
- Glencore E&P (Colombia) Ltd.director of
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- Glencore E&P (Colombia) Ltd.vice-president of
- Glencore Production (Colombia) Ltd.director of
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- Glencore Production (Colombia) Ltd.president of
- Glencore Production (Colombia) Ltd.vice-president of
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- BOXER 2 LTD.director of
- BOXER 2 LTD.vice-president of
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- STRIDER 2 LTD.vice-president of
- STRIDER 9 LTD.director of
- STRIDER 9 LTD.vice-president of
- STRIDER 10 LTD.director of
- STRIDER 10 LTD.vice-president of
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- CONTENDER 1 LTD.vice-president of
- BOXER 3 LTD.director of
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- CONTENDER 2 LTD.director of
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- Gezachart Gezairi Chartering and Shipping Company Limitedshareholder of
- WOELM HOLDING COMPANY LIMITEDdirector of
- WOELM HOLDING COMPANY LIMITEDvice-president of
- GRANOCO LTD.director of
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- DATAELECTRONICS LIMITEDpresident of
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- GLENCORE GRAIN HAMILTON LTD.vice-president of
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- NAGARA LTD.director of
- NAGARA LTD.vice-president of
- NAGARA TAM LTD.director of
- NAGARA TAM LTD.vice-president of
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- South Success Shipping Inc.president of
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- Eurocan (Bermuda) Ltd.director of
- Hotel Investors, Ltd.director of
- Hotel Investors of Manzanillo, Ltd.director of
- Albatros Investment Ltd.director of
- Geolandia Ltd.director of
- Geolandia Ltd.president of
- SEA CONTAINERS PROPERTIES LTD.director of
- Dampier Shipping Limiteddirector of
- Dampier Shipping Limitedvice-president of
- Gulfstream Resources Offshore Ltd.director of
- Tholu Limiteddirector of
- Tholu Limitedpresident of
- Monument Resources Overseas Holdings Limiteddirector of
- Monument Resources (Overseas) Limiteddirector of
- South Cheer Shipping Inc.director of
- Marine Gas Transport, Ltd.director of
- Marine Gas Transport, Ltd.vice-president of
- Lasmo (MP) Limiteddirector of
- CPN Tankers (Bermuda) Limiteddirector of
- South Resource Shipping Inc.director of
- Monument Resources (Taiwan) Limiteddirector of
- A300 Finance, Ltd.director of
- A300 Finance, Ltd.president of
- A300 Finance, Ltd.vice-president of
- Euroyacht Limiteddirector of
- Euroyacht Limitedvice-president of
- Resorts Marketing Company Limiteddirector of
- Monument Resources International Limiteddirector of
- Monument Resources (South America) Limiteddirector of
- Tiana Limiteddirector of
- Tiana Limitedvice-president of
- Duffield Trading Limiteddirector of
- Duffield Trading Limitedvice-president of
- Glencore Exploration Ltd.director of
- Glencore Exploration Ltd.vice-president of
- AVIATOR (COMET) LIMITEDdirector of
- Four Hundred C Leasing Limiteddirector of
- SOLVEST, LTD.director of
- Monument Resources (Caspian) Limiteddirector of
- VESSEL HOLDINGS LTD.director of
- VESSEL HOLDINGS LTD.vice-president of
- Suncor Energy En Naga Limiteddirector of
- 400 D Leasing Limiteddirector of
- SEACAT LTD.director of
- SEACAT LTD.vice-president of
- KINGSTON ASSOCIATES, LTD.director of
- KINGSTON ASSOCIATES, LTD.secretary of
- Greenbull Limiteddirector of
- Greenbull Limitedvice-president of
- Greencow Limiteddirector of
- Greencow Limitedvice-president of
- Greengoat Limiteddirector of
- Greengoat Limitedvice-president of
- Greenduck Limiteddirector of
- Greenduck Limitedvice-president of
- Sea Containers Holdings Ltd.director of
- Sea Containers Holdings Ltd.vice-president of
- SEACAT 2 LTD.director of
- SEACAT 2 LTD.vice-president of
- SEACAT 3 LTD.director of
- SEACAT 3 LTD.vice-president of
- SEACAT 4 LTD.director of
- SEACAT 4 LTD.vice-president of
- Monument Resources Exploration Limiteddirector of
- Monument Resources Oil and Gas Limiteddirector of
- Observatory Hotel Ltd.director of
- Observatory Hotel Ltd.vice-president of
- Lancaster Ltd.director of
- Lancaster Ltd.vice-president of
- Actaeon Shipping Limiteddirector of
- Actaeon Shipping Limitedvice-president of
- WINDSOR NEW ORLEANS PROPERTIES LTD.director of
- WINDSOR NEW ORLEANS PROPERTIES LTD.vice-president of
- MUSTO EXPLORATIONS (BERMUDA) LIMITEDdirector of
- MUSTO EXPLORATIONS (BERMUDA) LIMITEDis signatory for
- DHL International Limiteddirector of
- DHL International Limitedvice-president of
- Belmond Botswana Ltd.director of
- Belmond Botswana Ltd.vice-president of
- NABORS DRILLING INTERNATIONAL LIMITEDdirector of
- Portfolio Holdings Limiteddirector of
- Portfolio Holdings Limitedvice-president of
- Daedalus Aviation Limiteddirector of
- Daedalus Aviation Limitedvice-president of
- Burlington Resources Algeria Limiteddirector of
- Burlington Resources Algeria Limitedvice-president of
- CP (Bermuda) Finance Ltd.director of
- LUTINE CAPITAL CORPORATION LIMITEDdirector of
- LUTINE CAPITAL CORPORATION LIMITEDpresident of
- SUNDOWNER OFFSHORE INTERNATIONAL (BERMUDA) LIMITEDdirector of
- LL&E Tunisia Ltddirector of
- Willy Enterprises Limiteddirector of
- GLENCORE FINANCE (BERMUDA) LTD.director of
- GLENCORE FINANCE (BERMUDA) LTD.is signatory for
- The St. George's Machine Shop Limiteddirector of
- Dole Packaged Foods Asia, Ltd.director of
- OIL DRILLING & EXPLORATION (BERMUDA) LIMITEDdirector of
- LL&E Venezuela, Ltd.director of
- SEACAT 6 LTD.director of
- SEACAT 6 LTD.vice-president of
- Dublin International Petroleum (Damascus) Limiteddirector of
- Santa Catalina (Bermuda) I Ltd.director of
- VESSEL HOLDINGS 2 LTD.director of
- VESSEL HOLDINGS 2 LTD.vice-president of
- Canadian Pacific (Bermuda) Holdings Limiteddirector of
- Really Useful Tender Limiteddirector of
- Really Useful Tender Limitedvice-president of
- LEISURE HOLDINGS ASIA LTD.director of
- VESSEL HOLDINGS 3 LTD.director of
- VESSEL HOLDINGS 3 LTD.vice-president of
- Tanganyika Oil (Bermuda) I Ltd.director of
- Dublin International Petroleum (Sinai) Limiteddirector of
- Dublin International Petroleum (Sinai) Limitedis signatory for
- Dole New Zealand, Ltd.director of
- Transtrade Ltd.director of
- Transtrade Ltd.president of
- Transtrade Ltd.vice-president of
- Latin American Coal Marketing Company Ltd.director of
- Latin American Coal Marketing Company Ltd.president of
- Canada Maritime Ship Management Ltd.director of
- CORONA LTD.director of
- SEA CONTAINERS PORTS AND FERRIES LIMITEDdirector of
- SEA CONTAINERS PORTS AND FERRIES LIMITEDvice-president of
- Seven Seas Investments Limiteddirector of
- Seven Seas Investments Limitedvice-president of
- Gipah Investment Holdings Limiteddirector of
- Gipah Investment Holdings Limitedvice-president of
- Unicool Ltd.director of
- Delta Centro Operating Company, Ltd.director of
- Tenke Holdings Ltd.vice-president of
- SPHINX HOLDINGS LTD.director of
- South Atlantic (Bermuda) I Ltd.director of
- South Atlantic (Bermuda) I Ltd.is signatory for
- South Atlantic (Bermuda) I Ltd.vice-president of
- South Atlantic (Bermuda) II Ltd.director of
- Denison Mines (Mongolia) Ltd.director of
- Denison Mines (Bermuda) I Ltd.director of
- Fortress Minerals (Bermuda) Ltd.director of
- Fortress Minerals (Bermuda) Ltd.is signatory for
- Fortress Minerals (Bermuda) Ltd.vice-president of
- Lykes Lines Holdings Limiteddirector of
- CP Ships Management (Bermuda) Limiteddirector of
- Cast Line Limiteddirector of
- Unicoolship Ltd.director of
- SuperSeaCat 1 Ltd.director of
- SuperSeaCat 1 Ltd.vice-president of
- SuperSeaCat 2 Ltd.director of
- SuperSeaCat 2 Ltd.vice-president of
- Exmar Offshore Ltd.director of
- Exmar Offshore Ltd.vice-president of
- Belmond Properties Ltd.director of
- Perly Ltd.director of
- SCS Resources, Ltd.director of
- YEOMAN SHIPPING LIMITEDdirector of
- Rak Petroleum Syria Limiteddirector of
- Gulfstream Madagascar Limiteddirector of
- Oil Developments Limiteddirector of
- BMO Investments Limiteddirector of
- CP Ships Terminal Services (Bermuda) Ltd.director of
- CP Ships Terminal Services (Bermuda) Ltd.vice-president of
- ANZDL Limiteddirector of
- Trasacom Limiteddirector of
- Trasacom Limitedpresident of
- Trasacom Limitedvice-president of
- Dublin International Petroleum (Egypt) Limiteddirector of
- Mining and Technical Services (Bermuda) Ltd.director of
- Burlington Resources Peru Limiteddirector of
- Dublin International Petroleum (Syria) Limiteddirector of
- SolAmerica, Ltd.director of
- SCS Resources IV, Ltd.director of
- Integrated Oilfield Services, Ltd.director of
- Burlington Resources Eritrea Limiteddirector of
- Abbey Road Holdings Ltd.director of
- Abbey Road Holdings Ltd.vice-president of
- Ballsbridge Holdings Ltd.director of
- Ballsbridge Holdings Ltd.vice-president of
- MEA Resources Egypt Limiteddirector of
- MEA Resources Egypt Limitedvice-president of
- Burlington Resources Latin America Holding Co. Limiteddirector of
- Burlington Resources Oriente Limiteddirector of
- Arctic Reefers Ltd.director of
- CP Ships Technical Services Limiteddirector of
- CP Ships Technical Services Limitedvice-president of
- Burlington Resources Suriname Limiteddirector of
- Burlington Resources Ecuador Limiteddirector of
- Horizon Oil (Papua) Limiteddirector of
- Burlington Resources (Meboun) Limiteddirector of
- Tworock Investments Ltd.is signatory for
- Dole International, Ltd.director of
- Global Consulting Group, Ltd.director of
- Belmond Peru Ltd.director of
- Belmond Peru Ltd.vice-president of
- Vine Telecom Limiteddirector of
- CP Ships (Americas) Limiteddirector of
- CP Ships (Americas) Limitedvice-president of
- Glencore Investments Limiteddirector of
- Glencore Investments Limitedpresident of
- Glencore Investments Limitedvice-president of
- Fairmont Hotels (Bermuda) Limiteddirector of
- Fairmont Hotels (Bermuda) Limitedpresident of
- Fairmont Hotels (Bermuda) Limitedvice-president of
- Peru Rail Ltd.director of
- Peru Rail Ltd.vice-president of
- South Atlantic (Bermuda) IV Ltd.director of
- Nice Holdings Limiteddirector of
- Knightsbridge Holdings Limiteddirector of
- SuperSeaCat 3 Ltd.director of
- SuperSeaCat 3 Ltd.vice-president of
- SuperSeaCat 4 Ltd.director of
- SuperSeaCat 4 Ltd.vice-president of
- Frontera Holdings (Bermuda) I Ltd.director of
- Frontera Holdings (Bermuda) II Ltd.director of
- Burlington Resources Colombia Limiteddirector of
- CP Ships Holdings (Bermuda) Limiteddirector of
- CP Ships Holdings (Bermuda) Limitedvice-president of
- Reefership Marine Services, Ltd.director of
- Burlington Resources Bangladesh Limiteddirector of
- Burlington Resources China Limiteddirector of
- Mahele, Limiteddirector of
- SEACAT 7 LTD.director of
- SEACAT 7 LTD.vice-president of
- Lilianfels Hotel Ltd.director of
- Lilianfels Hotel Ltd.vice-president of
- Container Equipment Leasing Limiteddirector of
- Container Equipment Leasing Limitedsecretary of
- Container Equipment Leasing Limitedvice-president of
- Burlington Resources (Tungkal) Limiteddirector of
- Burlington Resources (Sakakemang) Limiteddirector of
- OE Interactive Ltd.director of
- OE Interactive Ltd.vice-president of
- Bergesen d.y. (Bermuda) Ltd.director of
- Bergesen d.y. (Bermuda) Ltd.president of
- Charis Limiteddirector of
- Charis Limitedvice-president of
- Burlington Resources (MPolo) Limiteddirector of
- Burlington Resources (Chaillu) Limiteddirector of
- Glencore Capital Ltd.director of
- Global Marketing Ltd.director of
- Global Marketing Ltd.vice-president of
- Globe International Investment Fund Ltd.director of
- Globe International Investment Fund Ltd.president of
- Nabors Management Ltd.director of
- The Marine Container Insurance Co. Ltd.director of
- Glencore Cerrejon Ltddirector of
- Margrit Nekouian Holding Company Limiteddirector of
- Margrit Nekouian Holding Company Limitedvice-president of
- Bermudatel Ltd.director of
- CKB, Co.director of
- TMD, Co.director of
- Ivon Company Ltd.director of
- Ivon Company Ltd.vice-president of
- Voir Company Ltd.director of
- Voir Company Ltd.vice-president of
- South Atlantic Resources (Finland) Ltd.director of
- CPS NUMBER 3 LIMITEDdirector of
- CPS NUMBER 3 LIMITEDsecretary of
- CPS NUMBER 3 LIMITEDvice-president of
- CP Ships (PCV) Limiteddirector of
- CP Ships (PCV) Limitedvice-president of
- CPS Number 5 Limiteddirector of
- CPS Number 5 Limitedsecretary of
- CPS Number 5 Limitedvice-president of
- Burlington Resources Andean Limiteddirector of
- TMM Lines Holdings Limiteddirector of
- TMM Lines Holdings Limitedvice-president of
- Agoura, Limiteddirector of
- Camarillo, Limiteddirector of
- SC RoPax 1 Ltd.director of
- SC RoPax 1 Ltd.vice-president of
- Burlington Resources Angola Limiteddirector of
- CPS Number 1 Limiteddirector of
- CPS Number 1 Limitedsecretary of
- CPS Number 1 Limitedvice-president of
- Suncor Energy (Bermuda) Ltd.director of
- Integrated Oilfield Equipment, Ltd.director of
- Integrated Oilfield Equipment, Ltd.vice-president of
- Dole Fresh Fruit (Bermuda) Limiteddirector of
- Dole Fresh Fruit (Bermuda) Limitedpresident of
- Dole Fresh Fruit (Bermuda) Limitedvice-president of
- Petro-Canada Management Services Ltd.director of
- ICAP Information Systems (Holdings) Limiteddirector of
- ICAP Information Systems (Holdings) Limitedvice-president of
- ICAP Information Systems Limiteddirector of
- ICAP Information Systems Limitedis signatory for
- ICAP Information Systems Limitedvice-president of
- CP Ships (Bermuda) Limiteddirector of
- CP Ships (Bermuda) Limitedsecretary of
- CP Ships (Bermuda) Limitedvice-president of
- Burlington Resources Algeria Holdings Limiteddirector of
- Burlington Resources China Holdings Limiteddirector of
- Burlington Resources Egypt Holdings Limiteddirector of
- Burlington Resources International Investments Limiteddirector of
- Nabors Holdings Ltd.director of
- Belmond Spain Ltd.director of
- Belmond Spain Ltd.vice-president of
- OEH Oxford Ltd.director of
- OEH Oxford Ltd.vice-president of
- BB&T Overseas Leasing, Ltd.director of
- BB&T Overseas Leasing, Ltd.is signatory for
- Petro-Canada (Bermuda) Holdings Ltd.director of
- Nabors International Holdings Ltd.director of
- Unibox Limiteddirector of
- Unibox Limitedis signatory for
- Unibox Limitedvice-president of
- PETROBRAS ENERGÍA BERMUDA LIMITEDdirector of
- Mendocino Limitedis signatory for
- Bonus International Services Ltd.director of
- South Atlantic (Norrbotten) Ltd.director of
- Burlington Resources Canada International Holdings Limiteddirector of
- Oceanlink Ltd.director of
- Oceanlink Supply Ltd.director of
- Petro-Canada NANE Ventures Ltd.director of
- Petro-Canada Palmyra Limiteddirector of
- Suncor Energy Ventures (North Africa) Limiteddirector of
- Sundance Sales International Ltd.director of
- Nabors Drilling International II Limiteddirector of
- Portfolio Investments Limiteddirector of
- Portfolio Investments Limitedis signatory for
- Portfolio Investments Limitedpresident of
- Ramshorn International Limiteddirector of
- Luxury Waterway Cruises Ltd.director of
- Tikolan Limiteddirector of
- Tikolan Limitedvice-president of
- Simkana Limiteddirector of
- Simkana Limitedvice-president of
- Ventura Trading Ltd.director of
- Western Union (Bermuda) Holding Finance Ltd.director of
- Fornax Investments Ltd.director of
- Fornax Investments Ltd.vice-president of
- Raleigh International Bermudadirector of
- Raleigh International Bermudapresident of
- Canrig Drilling Technology International Ltd.director of
- Ramshorn Holdings Limiteddirector of
- Galif Investments Ltd.director of
- Galif Investments Ltd.vice-president of
- Petro-Canada Exploration (Libya) Limiteddirector of
- Nabors International Management Limiteddirector of
- Nabors Global Holdings Limiteddirector of
- Seez Trading Corp. Ltd.director of
- Seez Trading Corp. Ltd.vice-president of
- Cintus Worldwide Ltd.director of
- Cintus Worldwide Ltd.vice-president of
- Belmond (Cupecoy Village) Ltd.director of
- Belmond (Cupecoy Village) Ltd.vice-president of
- Matriot Limitedis signatory for
- Maple Leaf Holdings Ltd.director of
- Petro-Canada Syria Exploration Limiteddirector of
- Nabors Purchasing Ltd.director of
- Anani Investments Ltd.director of
- Anani Investments Ltd.vice-president of
- Wichita Holding Ltd.director of
- Wichita Holding Ltd.vice-president of
- Basani Investments Ltd.director of
- Basani Investments Ltd.vice-president of
- Surela Investments Ltd.director of
- Surela Investments Ltd.vice-president of
- Merani Holding Ltd.director of
- Merani Holding Ltd.vice-president of
- Glencore Exploration (EG) Limiteddirector of
- IC Finance (Bermuda) Ltd.director of
- Amokenga Holdings Ltd.director of
- Amokenga Holdings Ltd.vice-president of
- Fortress Minerals (Bermuda) II Ltd.director of
- Denison Mines (Argentina I) Ltd.director of
- Denison Mines (Zambia) Ltd.director of
- Shakley Limiteddirector of
- CNPC International (Chad) Co., Ltd.secretary of
- Abernet Investments Ltd.director of
- Merope Holdings Ltd.director of
- Glencore Exploration (DRC) Limiteddirector of
- Glencore Exploration (New Ventures) Ltd.director of
- FRH (Bermuda) Ltd.director of
- Glencore Exploration Cameroon Ltd.director of
- Glencore Exploration (GE) Ltd.director of
- Oakdale Holdings Ltd.director of
- Burdock Investments Ltd.director of
- Atlas Investments Ltd.director of
- Wapata Investments Ltd.director of
- Glencore Exploration (Bioko) Ltd.director of
- Bendelli Holding Ltd.director of
- Fiora Investments Ltd.director of
- Cascade Holdings Ltd.director of
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