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Cross-issuer relationship graph

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issuerTRYG
TRYGSuite 1820, 1055 W. …NPLIHCA.U
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issuer
person
auditor
address

Notable connections

4 surfaced
Marilou Ferrand carries prior enforcement into multiple monitored issuers
Critical

AMF administrative penalty (2020). Now serves at NPLI, HCA.U, TRYG.

NPLIHCA.UTRYG
Grayson Holt carries prior enforcement into multiple monitored issuers
Critical

IIROC disciplinary sanction (2017). Now serves at HCA.U, NPLI, TRYG.

HCA.UNPLITRYG
Erika Lindqvist carries prior enforcement into TRYG
Critical

ASC settlement agreement (2016). Now serves at TRYG.

TRYG
3 issuers share one registered office
Critical

Suite 1820, 1055 W. Georgia St. — pattern associated with shell and capital-pool structures.

NPLIHCA.UTRYG

TRYG · connection summary

Tryggvi Capital Corp.

Address mates
2
Issuers at same suite
Cross-issuer people
2
Also serve elsewhere
Auditor mates
0
Share this audit firm
Enforcement-hit people
3
Prior actions on file

Clusters in this selection

Shared registered address
Suite 1820, 1055 W. Georgia St., Vancouver, BC V6E 3P3
Critical

Multiple reporting issuers registered at the same suite. Common with corporate-services shells and qualifying-transaction vehicles.

ConnectsNPLIHCA.UTRYG
Cross-issuer role
Marilou Ferrand
NPLI · CFO | HCA.U · CFO | TRYG · Director
Critical

Cross-issuer role coincides with a prior regulatory action against this individual.

ConnectsNPLIHCA.UTRYG
Cross-issuer role
Grayson Holt
HCA.U · CEO & Director | NPLI · Strategic Advisor | TRYG · Director
Critical

Cross-issuer role coincides with a prior regulatory action against this individual.

ConnectsHCA.UNPLITRYG