Queeld Ventures, Lesego & The Sale25 Jan 2021 20:10
I have been piecing together some information and made the following connections:
* Queeld Ventures is a shell company based in Cyprus headed by Sun Dance Services Limited, which itself provides a tax haven for several companies, which bounce from the Bahamas to the Virgin Islands and back again. Queeld Ventures own 11.2% of Eurasia Mining Limited, or 307,250,000m shares. Queeld Ventures is controlled by Kipford Ventures Limited (Another shell but based in the British Virgin Islands) which in turn is owned directly by L. Ananiev. L. Ananiev is married to Dmitry Ananiev.
Dmitry Ananiev used to be a Russian businessman and Oligarch who fell foul of the Kremlim. Dmitry owned businesses spanning from technological to banking (Promsvyazbank). Dmitry, his wife & children currently live in Cyprus having fled there a few years ago. In 2011, his wife, Ludmilla Ananiev (L. Ananiev) earned 146.5 Million Rubles, despite not working or owning a profitable business. Less than half a year later Queeld Ventures took part in a Private Equity Placing with Eurasia Mining for £2.885 million.
Eurasia has stated that Galina Pchelkina will be the beneficiary of any buyout of JV of Eurasia Mining from Queeld Ventures. Who Galina Pchelkina actually is I am not sure, or if they even exist.
Why Queeld Ventures became involved with Eurasia is a mystery, but I wouldn't rule out a connection between the him and a member of Eurasia's board of which there is nothing wrong with in my eyes.
* Lesego are a huge outfit and a China/South African cross border platinum company who have worked with Sinosteel in the past, as well as CITIC, the connections with the CEO's and Director's are all there to see. James Nieuwenhuys whom at the time was CEO for Lesego has visited both Monchetundra and West Kytlim projects and completed evaluations, studied and evaluated infrastructure availability and logistics access, drill core samples, results of laboratory test works along with other information and raw data. It's no secret as to why the CEO of Lesego along with his merry men would want to study Eurasia Mining & it's sites.
Here is where the wording gets interesting; "Further updates will be provided in due course including the potential of James Nieuwenhuys joining Eurasia's board if these matters progress." The matters in question? "potential partial acquisition of Eurasia's subsidiaries and joint venture opportunities at the sites."
We now know that James has since joined the board of Eurasia which means matters progressed very well between Lesego and Eurasia Mining. Dmitry is quoted as saying:
TBC...............