PHYS supply chain intelligence for Sprott Physical Gold Trust: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Sprott Physical Gold Trust (PHYS) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| BMO | Bank of Montreal | 72% | Reciprocal relationship from BMO graph: Reciprocal relationship from PHYS graph: Non-Investment Products, which was established by market participants in conjunction with the Bank of England. Partici… |
| BMO | Bank of Montreal | 72% | Non-Investment Products, which was established by market participants in conjunction with the Bank of England. Participants in the U.S. OTC market for gold are generally regulated by their existing m… |
| RY | Royal Bank of Canada | 72% | Non-Investment Products, which was established by market participants in conjunction with the Bank of England. Participants in the U.S. OTC market for gold are generally regulated by their existing m… |
| RY | Royal Bank of Canada | 72% | Reciprocal relationship from RY graph: Reciprocal relationship from PHYS graph: Non-Investment Products, which was established by market participants in conjunction with the Bank of England. Particip… |
| COMMODITIES-EXCHANGE-INC | COMMODITIES-EXCHANGE-INC | 62% | 753 3,435 3,568 3,809 3,451 year-over-year (2.3% ) (2.4% ) (9.8% ) (4.6% ) 9.5% 6.9% (8.5% ) 3.9% 6.8% (9.4% ) Source: The Gold Fields Mineral Services Ltd. Gold Survey 2010 The following are some of… |
| CORMARK-SECURITIES-INC | CORMARK-SECURITIES-INC | 62% | ian small cap equities and, prior to that, was employed by Old Mutual, as the Portfolio Manager responsible for its flagship $5 billion fund, which was the largest equity fund in South Africa. 26 Ann… |
| MANAGER-SPROTT-INC | MANAGER-SPROTT-INC | 62% | Non-Investment Products, which was established by market participants in conjunction with the Bank of England. Participants in the U.S. OTC market for gold are generally regulated by their existing m… |
| NEW-YORK-MERCANTILE-EXCHANGE-INC | NEW-YORK-MERCANTILE-EXCHANGE-INC | 62% | 753 3,435 3,568 3,809 3,451 year-over-year (2.3% ) (2.4% ) (9.8% ) (4.6% ) 9.5% 6.9% (8.5% ) 3.9% 6.8% (9.4% ) Source: The Gold Fields Mineral Services Ltd. Gold Survey 2010 The following are some of… |
| PASSIVE-FOREIGN-INVESTMENT-COMPANY | PASSIVE-FOREIGN-INVESTMENT-COMPANY | 62% | from a different customer's account at the Mint, the Mint's liability commences with respect to such physical gold bullion. The Mint bears all risk of physical loss of, or damage to, physical gold bu… |
| SIGNATURE-GROUP | SIGNATURE-GROUP | 62% | ian small cap equities and, prior to that, was employed by Old Mutual, as the Portfolio Manager responsible for its flagship $5 billion fund, which was the largest equity fund in South Africa. 26 Ann… |
| SPROTT-ASSET-MANAGEMENT-GP-INC | SPROTT-ASSET-MANAGEMENT-GP-INC | 62% | Non-Investment Products, which was established by market participants in conjunction with the Bank of England. Participants in the U.S. OTC market for gold are generally regulated by their existing m… |
| SPROTT-ASSET-MANAGEMENT-INC | SPROTT-ASSET-MANAGEMENT-INC | 62% | ian small cap equities and, prior to that, was employed by Old Mutual, as the Portfolio Manager responsible for its flagship $5 billion fund, which was the largest equity fund in South Africa. 26 Ann… |
| SPROTT-CONSULTING-GP-INC | SPROTT-CONSULTING-GP-INC | 62% | Non-Investment Products, which was established by market participants in conjunction with the Bank of England. Participants in the U.S. OTC market for gold are generally regulated by their existing m… |
| SPROTT-PRIVATE-WEALTH-GP-INC | SPROTT-PRIVATE-WEALTH-GP-INC | 62% | ian small cap equities and, prior to that, was employed by Old Mutual, as the Portfolio Manager responsible for its flagship $5 billion fund, which was the largest equity fund in South Africa. 26 Ann… |
| SPROTT-SECURITIES-INC | SPROTT-SECURITIES-INC | 62% | ian small cap equities and, prior to that, was employed by Old Mutual, as the Portfolio Manager responsible for its flagship $5 billion fund, which was the largest equity fund in South Africa. 26 Ann… |
| SPROTT-SECURITIES-LIMITED | SPROTT-SECURITIES-LIMITED | 62% | ian small cap equities and, prior to that, was employed by Old Mutual, as the Portfolio Manager responsible for its flagship $5 billion fund, which was the largest equity fund in South Africa. 26 Ann… |
| WATERFALL-INVESTMENT-INC | WATERFALL-INVESTMENT-INC | 62% | ian small cap equities and, prior to that, was employed by Old Mutual, as the Portfolio Manager responsible for its flagship $5 billion fund, which was the largest equity fund in South Africa. 26 Ann… |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| PHYS-OWNER-MORGAN-STANLEY | MORGAN STANLEY | 90% | 13F overlay lists MORGAN STANLEY as top holder; 677 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| TCX | Tucows Inc. | 100.00 | 2 | |
| ROP | Roper Technologies, Inc. | 100.00 | 2 | |
| FGI | FGI Industries Ltd. | 100.00 | 2 | |
| SGU | Star Group, L.P. | 100.00 | 2 | |
| ARCC | Ares Capital Corporation | 100.00 | 2 | |
| SNT | Senstar Technologies Corporation | 100.00 | 2 | |
| AUGO | Aura Minerals Inc. | 100.00 | 2 | |
| FCEL | FuelCell Energy, Inc. | 100.00 | 2 | |
| MOV | Movado Group, Inc. | 100.00 | 2 | |
| FIHL | Pelagos Insurance Capital Limited | 100.00 | 2 | |
| AKAM | Akamai Technologies, Inc. | 100.00 | 2 | |
| MMLP | Martin Midstream Partners L.P. | 100.00 | 2 | |
| FIP | FTAI Infrastructure Inc. | 100.00 | 2 | |
| RLGT | Radiant Logistics, Inc. | 100.00 | 2 | |
| CNNE | Cannae Holdings, Inc. | 100.00 | 2 | |
| GP | GreenPower Motor Company Inc. | 100.00 | 2 | |
| BNL | Broadstone Net Lease, Inc. | 100.00 | 2 | |
| GSM | Ferroglobe PLC | 100.00 | 2 | |
| TWIN | Twin Disc, Incorporated | 100.00 | 2 | |
| RUSHB | Rush Enterprises, Inc. | 100.00 | 2 |