FNI List of Top 100 Stockholders & PCD Beneficial Owners Report (09.30.2020) PDF

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October 8, 2020

PHILIPPINE STOCK EXCHANGE, INC.


th th
PSE Tower, 5 Avenue corner 28 Street,
Bonifacio Global City, Taguig City

Attention: Ms Janet A. Encarnacion


Head, Disclosure Dept.

GLOBAL FERRONICKEL HOLDINGS, INC.


LIST OF TOP 100 STOCKHOLDERS
AS OF SEPTEMBER 30, 2020

Rank Name Holdings Percentage


1 PCD NOMINEE CORP. - FILIPINO 3,030,403,553 55.45%
2 PCD NOMINEE CORP.- NON-FILIPINO 1,657,139,899 30.32%
3 REGULUS BEST NICKEL HOLDINGS, INC. 523,154,668 9.57%
4 BLUE EAGLE ELITE VENTURES, INC. 348,769,779 6.38%
5 SOHOTON SYNERGY, INC. 233,156,767 4.27%
6 HUATAI INVESTMENT HOLDING PTY LTD. 137,316,347 2.51%
7 RED LION FORTUNE GROUP, INC. 57,588,866 1.05%
8 JOSEPH C. SY 5,000,000 0.09%

9 DANTE R. BRAVO 1,673,393 0.03%


BRAVO, DANTE R. 1,587,660 0.03%
TOTAL 3,261,053 0.06%

10 ORION-SQUIRE CAPITAL, INC. A/C-0459 2,283,106 0.04%


11 CARLO A. MATILAC 1,733,226 0.03%

12 MARY BELLE D. BITUIN 1,630,523 0.03%


13 SQUIRE SECURITIES, INC 867,338 0.02%

14 CORSINO L. ODTOJAN 785,860 0.01%


GEARY L. BARIAS 785,860 0.01%

15 MARIO A. NEVADO 705,852 0.01%

16 AMOR A. QUINTERO 678,479 0.01%


MARILOU C. CELZO 678,479 0.01%

17 EMMANUEL FELIPE E. FANG 575,779 0.01%


HILARIO A. SALE JR. 575,779 0.01%

18 GO GEORGE L. 539,153 0.01%


19 KUOK PHILIPPINES PROPERTIES INC. 463,953 0.01%
20 RICHARD C. GIMENEZ 430,738 0.01%
21 TONG GABRIEL 417,805 0.01%
22 OCA GREGORIO S. 415,193 0.01%
23 PAZ VENSON 410,579 0.01%
24 JOSE EXPEDITUS B. BAYANA 408,600 0.01%
25 CIRILOS JR, DOMINGO A. 369,521 0.01%
26 EMILY A. CRISOSTOMO 352,036 0.01%
27 VIRSIL O. FLAMINIANO 326,119 0.01%
28 WILLIAM S. LEONOR 306,680 0.01%

29 NICKY J. CABREJAS 286,522 0.01%


GIL S. LONGAKIT 286,522 0.01%

30 PRIETO MARTIN L. 282,888 0.01%


31 GONZALES MANUEL T. 279,415 0.01%
32 KIRBY ERIN C. NG 264,682 0.00%

33 TONG MARIE LOUISE 261,128 0.00%


TONG WELLINGTON Y. 261,128 0.00%
34 JOAN LYNNE A. DIZON 225,812 0.00%
JENNIFER Y. CONG 225,812 0.00%
0.00%
35 RHOEL C. BABAO 203,980 0.00%
WILFREDO F. REYES 203,980 0.00%

36 SY VICTOR GAN 199,762 0.00%


37 REYNALDO P. GERMO 161,982 0.00%
38 ORION-SQUIRE SECURITIES, INC. A/C# 151,003 0.00%
39 LEBRON CELINE CONCEPCI 141,443 0.00%
40 CO VICTORIA P. 128,213 0.00%

41 RAMON NICOLAS D. DUBDUBAN 123,112 0.00%


GINA R. ASPILLAGA 123,112 0.00%

42 EBC TRUST ACCOUNT NO. 41-097-97 93,204 0.00%


43 YEE JUANITO L. 89,505 0.00%
44 ALIEA P. REVATORIS 87,931 0.00%

45 LEE FERMIN I. 87,042 0.00%


SANTOS ELEANOR C. 87,042 0.00%
GO WILSON 87,042 0.00%

46 LUCIO W. YAN &/OR CLARA YAN 83,347 0.00%


47 POTENCIANO MARY GRACE R. 82,115 0.00%
48 CHUA CALVIN C. 81,293 0.00%
49 HO LILY S. 80,165 0.00%
50 REGINA CAPITAL DEVELOPMENT CORP./00 69,252 0.00%
51 ORION-SQUIRE CAPITAL INC.- 0201 69,012 0.00%

52 CALDERON EMERITO S. 65,281 0.00%


YU JUANITA C. 65,281 0.00%

53 ORION-SQUIRE SECURITIES, INC. A/C# 62,540 0.00%


54 QUILAT SUSAN 61,586 0.00%

55 LORIBELLE S. ZAMORA 59,938 0.00%

56 LIM MARY NG 57,480 0.00%


57 SHING JULITA PO 55,358 0.00%

58 ENRICO E. BAGACINA 52,700 0.00%


MAYLINDA COMAHIG 52,700 0.00%
MARK ANTHONY A. HILARIO 52,700 0.00%
JANNET H. SOLIMAN 52,700 0.00%

59 MARCOS VIOLETA S. 50,744 0.00%


60 CHUA CHRISTOPHER 49,269 0.00%
61 SARMIENTO ELMER 48,743 0.00%
62 LIM MAURICE D. 47,872 0.00%

63 CITYTRUST SECURITIES CORPORATION #91-046 46,394 0.00%


SOCIETY OF THE DIVINE WORD 46,394 0.00%

64 DY DEBBIE 46,131 0.00%


CO JUSTINA DY 46,131 0.00%

65 PRADO RAMON S. 43,520 0.00%


66 MEDRANO &/OR ANA BEATRIZ R. MEDRANO 41,057 0.00%
67 CHUA JR. CONRADO 36,952 0.00%
68 GUANZON ARTURO 35,599 0.00%
69 ONGCHINKE WINSTON LIM 34,816 0.00%
70 R. COYIUTO SECURITIES, INC. 33,333 0.00%
71 TAN DOUGLAS 30,951 0.00%
72 ROCES DOLORES C. 29,985 0.00%
73 E.N. MADRAZO CORPORATION 29,411 0.00%
74 LIM &/OR WILLIAM LIM BENITO 28,740 0.00%
75 ELVIRA M. CRUZ OR BERNARDO A. CRUZ 28,105 0.00%
76 HONG YONG-KI 25,888 0.00%
77 TEODORO GILBERTO 25,372 0.00%
78 SANTIAGO EDITH 25,371 0.00%
79 ALMAZORA ROBERTO R. 24,371 0.00%
80 FINN JONATHAN ROGER 24,370 0.00%

81 BRIXTON INVESTMENTS CORP. 23,197 0.00%


NORTHSTAR CAPITAL, INC. 23,197 0.00%

82 MANUEL LEOPOLDO A. 23,065 0.00%


SY LOLITA M. 23,065 0.00%
GEORGE LITTON &/OR ANA LITTON 23,065 0.00%
QUISUMBING LEONARDO A. 23,065 0.00%
ENG LIM SIN 23,065 0.00%
EBOL HENRY WEE 23,065 0.00%
CHENG WILLIAM 23,065 0.00%
RODRIGUEZ JOSE ERNESTO 23,065 0.00%
ROMEO S. UY &/OR MANUEL UY JR. 23,065 0.00%
VILLADOR GILDA 23,065 0.00%

83 PNB SECURITIES INC. 22,546 0.00%


84 KIAT LUIS CO CHI 22,340 0.00%
85 UNITED COCONUT PLANTERS LIFE ASSURANCE CORP. 21,934 0.00%

86 LU BERNADETTE 21,759 0.00%


LUIS TANJANGCO &/OR ERLINDA TANJANGCO 21,759 0.00%

87 CHUA CHRISTIAN OLIVE 21,559 0.00%


88 VILLANUEVA MYRA P. 21,200 0.00%
89 HDI SECURITIES, INC. A/C TI AYLLV00 20,645 0.00%
90 FRC HOLDINGS, INC. 20,644 0.00%
91 UYCO BENHUR 20,528 0.00%
92 BORRES JUN M. 19,583 0.00%
93 PAO ALEXANDER H.F. 18,921 0.00%
94 ASIA PACIFIC CAPITAL EQUITIES & SECURITIES CORP. 18,335 0.00%
95 TY ALEXANDER A. 17,929 0.00%
96 UY TINTIN 17,407 0.00%
97 ALCRUZ JOSE MARS O 17,247 0.00%
98 PETROENERGY RESOURCES CORPORATION 16,738 0.00%

99 RETIREMENT KRAFT GENERAL FOODS 16,237 0.00%


THE SOLID GUARANTY, INC. 16,237 0.00%

100 LIM JULIE G. 16,145 0.00%


RAYMUNDO-VERGARA MYRA 16,145 0.00%
GALANG ORLANDO L. 16,145 0.00%
SIVASUNDARAM SOMASUNDARAM 16,145 0.00%

CERTIFIED BY:

STOCK TRANSFER SERVICE, INC.


Transfer Agent

RICHARD D. REGALA, JR.


General Manager
1 of 3

OUTSTANDING BALANCES FOR A SPECIFIC COMPANY


Company Code - FNI000000000

Business Date: September 30, 2020


BPNAME HOLDINGS
UPCC SECURITIES CORP. 271,024
A & A SECURITIES, INC. 8,470,156
ABACUS SECURITIES CORPORATION 41,013,538
PHILSTOCKS FINANCIAL INC 197,414,634
A. T. DE CASTRO SECURITIES CORP. 485,078
ALL ASIA SECURITIES MANAGEMENT CORP. 738
ALPHA SECURITIES CORP. 2,082,583
BA SECURITIES, INC. 2,379,103,492
AP SECURITIES INCORPORATED 4,424,277
ANSALDO, GODINEZ & CO., INC. 2,654,991
AB CAPITAL SECURITIES, INC. 4,472,219
SARANGANI SECURITIES, INC. 217,921
SB EQUITIES,INC. 45,873,406
ASIA PACIFIC CAPITAL EQUITIES & SECURITIES CORP. 217,825
ASIASEC EQUITIES, INC. 3,528,510
ASTRA SECURITIES CORPORATION 1,442,213
CHINA BANK SECURITIES CORPORATION 5,544,553
BELSON SECURITIES, INC. 7,274,196
BENJAMIN CO CA & CO., INC. 26,350
B. H. CHUA SECURITIES CORPORATION 3,162,712
JAKA SECURITIES CORP. 759,773
BPI SECURITIES CORPORATION 36,465,416
CAMPOS, LANUZA & COMPANY, INC. 1,301,001
SINCERE SECURITIES CORPORATION 249,447
BDO NOMURA SECURITIES INC 16,445,797
CTS GLOBAL EQUITY GROUP, INC. 2,334,248
TRITON SECURITIES CORP. 3,274,687
IGC SECURITIES INC. 1,411,239
CUALOPING SECURITIES CORPORATION 181
DAVID GO SECURITIES CORP. 14,857,339
DIVERSIFIED SECURITIES, INC. 593,396
E. CHUA CHIACO SECURITIES, INC. 6,633,656
EQUITABLE SECURIITES (PHILS.) INC. 2,596
EASTERN SECURITIES DEVELOPMENT CORPORATION 84,558,109
EQUITIWORLD SECURITIES, INC. 434,218
EVERGREEN STOCK BROKERAGE & SEC., INC. 7,186,856
FIRST ORIENT SECURITIES, INC. 184,447
F. YAP SECURITIES, INC. 919,769
AURORA SECURITIES, INC. 4,798,542
GLOBALINKS SECURITIES & STOCKS, INC. 3,187,319
JSG SECURITIES, INC. 249,985
GOLDSTAR SECURITIES, INC. 1,554,335
GUILD SECURITIES, INC. 38,355,738
HDI SECURITIES, INC. 1,268,473
H. E. BENNETT SECURITIES, INC. 10,540
HIGHLAND SECURITIES PHIL., INC. 14,797
HK SECURITIES, INC. 2,006
I. B. GIMENEZ SECURITIES, INC. 65,405
INVESTORS SECURITIES, INC, 405,836
IMPERIAL,DE GUZMAN,ABALOS & CO.,INC. 127,199
INTRA-INVEST SECURITIES, INC. 182,143
ASIAN CAPITAL EQUITIES, INC. 44,319
J.M. BARCELON & CO., INC. 55,000
2 of 3

BPNAME HOLDINGS
VALUE QUEST SECURITIES CORPORATION 40,611,660
STRATEGIC EQUITIES CORP. 179,126
LARRGO SECURITIES CO., INC. 23,882
LUCKY SECURITIES, INC. 2,582,339
LUYS SECURITIES COMPANY, INC. 2,010,629
MANDARIN SECURITIES CORPORATION 3,164,603
MARINO OLONDRIZ Y CIA 3,704
COL Financial Group, Inc. 178,064,962
DA MARKET SECURITIES, INC. 7,941,533
MERCANTILE SECURITIES CORP. 363,866
MERIDIAN SECURITIES, INC. 2,327,854
MDR SECURITIES, INC. 665,563
REGIS PARTNERS, INC. 2,564
MOUNT PEAK SECURITIES, INC. 128,067
NEW WORLD SECURITIES CO., INC. 19,278,715
OPTIMUM SECURITIES CORPORATION 296,942
RCBC SECURITIES, INC. 2,105,131
PAN ASIA SECURITIES CORP. 273,793
PAPA SECURITIES CORPORATION 26,198,958
MAYBANK ATR KIM ENG SECURITIES, INC. 876,317,356
PLATINUM SECURITIES, INC. 770,000
PNB SECURITIES, INC. 2,764,108
PREMIUM SECURITIES, INC. 11,105,157
PRYCE SECURITIES, INC. 1,304
SALISBURY BKT SECURITIES CORPORATION 105,922
QUALITY INVESTMENTS & SECURITIES CORPORATION 4,478,205
R & L INVESTMENTS, INC. 42,968
R. COYIUTO SECURITIES, INC. 2,497,730
REGINA CAPITAL DEVELOPMENT CORPORATION 3,811,898
R. NUBLA SECURITIES, INC. 873,234
AAA SOUTHEAST EQUITIES, INCORPORATED 3,578,114
R. S. LIM & CO., INC. 7,016,654
RTG & COMPANY, INC. 385,102
S.J. ROXAS & CO., INC. 1,992,286
SECURITIES SPECIALISTS, INC. 3,214,053
FIDELITY SECURITIES, INC. 180,940
SUMMIT SECURITIES, INC. 7,640,820
STANDARD SECURITIES CORPORATION 1,333,323
SUPREME STOCKBROKERS, INC 1,173
TANSENGCO & CO., INC. 523,359
THE FIRST RESOURCES MANAGEMENT & SECURITIES CORP. 1,359,720
TOWER SECURITIES, INC. 6,733,062
TRANS-ASIA SECURITIES, INC. 350
APEX PHILIPPINES EQUITIES CORPORATION 7,076
TRENDLINE SECURITIES CORPORATION 4,933
TRI-STATE SECURITIES, INC. 15,810
UCPB SECURITIES, INC. 2,402,978
UOB KAY HIAN SECURITIES (PHILS.), INC. 39,799,025
E.SECURITIES, INC. 24,500
VENTURE SECURITIES, INC. 263,519
FIRST METRO SECURITIES BROKERAGE CORP. 105,727,862
WEALTH SECURITIES, INC. 72,721,158
WESTLINK GLOBAL EQUITIES, INC. 542,281
BERNAD SECURITIES, INC. 1,854,416
WONG SECURITIES CORPORATION 196,994
YAO & ZIALCITA, INC. 2,216,313
YU & COMPANY, INC. 1,489,030
BDO SECURITIES CORPORATION 19,362,406
EAGLE EQUITIES, INC. 1,604,708
3 of 3

BPNAME HOLDINGS
GOLDEN TOWER SECURITIES & HOLDINGS, INC. 394,196
SOLAR SECURITIES, INC. 10,052,507
G.D. TAN & COMPANY, INC. 793,171
PHILIPPINE EQUITY PARTNERS, INC. 6,461,027
UNICAPITAL SECURITIES INC. 12,094,675
SunSecurities, Inc. 1,175,878
ARMSTRONG SECURITIES, INC. 109,616
KING'S POWER SECURITIES, INC. 21,734,778
TIMSON SECURITIES, INC. 31,810,844
STAR ALLIANCE SECURITIES CORP. 300,000
VC SECURITIES CORPORATION 47,655,000
CITIBANK N.A. 45,008,667
THE HONGKONG & SHANGHAI BANKING CORP. LTD. -OWN ACCOUNT 4
PNB TRUST BANKING GROUP 1,766,665
DEUTSCHE BANK MANILA-CLIENTS A/C 40,577,422
STANDARD CHARTERED BANK 54,289,166
THE HONGKONG AND SHANGHAI BANKING CORP. LTD. -CLIENTS' ACCT. 6,520,890
ASIA UNITED BANK - TRUST & INVESTMENT GROUP 792
DEUTSCHE BANK MANILA-CLIENTS A/C 16
SOUTHEAST ASIA CEMENT HOLDINGS, INC. 172
TOTAL 4,687,543,452

If no written notice of any error or correction is received by PDTC within five (5) calendar days from
receipt hereof, you shall be deemed to have accepted the accuracy and completeness of the details
indicated in this report.

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