Argentum 47 Inc (ARGQ)

[gemmerling]

Current active clients GEQU announced in their most recent 10Q. Their deals have taken a long time and some of these clients have been with GEQU for many years. The fund acquisitions that will be announced in the summer may help GEQU fund some of the clients below. Also keep in mind GEQU could be under a non-disclosure agreement with some of the below clients that maybe why we don't hear much about them.

The below clients were taken from this filing.

https://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=12063297

1 VT Hydrocarbon Holdings (Pte.) Limited LNG Gas storage Singapore & Jordan

DUBAI, UNITED ARAB EMIRATES--(Marketwired - Jun 30, 2016) - Global Equity International, Inc. (OTCQB: GEQU) and its fully owned subsidiary, Global Equity Partners Plc., a global business consultancy firm with offices in Dubai and London that consults to a diverse number of companies around the world, are pleased to announce that our client, VT Hydrocarbon Holdings (Pte.) Ltd. ("VTH"), has finally agreed on terms with the seller of the land and facility in Aqaba (Jordan) allowing the financial aspect of the transaction to significantly move ahead. Negotiations over the land and facility have been ongoing for many months. This agreement is the spark that will ignite a string of subsequent actions and contracts leading ultimately to the closing of the deal.
VTH will build, operate and manage hydrocarbon storage facilities in the Aqaba Special Economic Zone (Jordan) and expand to repeat the formula in other parts of the world in due course. The Company's main business focus will be to provide Liquid Petroleum Gas (LPG) storage as well as other wet fuel facilities and intends to directly respond to the 45% market deficit in Liquid Petroleum Gas supply being suffered in the local region, which includes the neighboring countries of Jordan.
Demand for Liquid Petroleum Gas is increasing yearly in the region for many reasons, mainly domestic consumption, feedstock for petrochemicals, and fuel for vessels. There is no effective storage for this demand. Storage is required to ensure steady supply, price stability and security. VTH's aim will be to provide the largest and most state of the art LPG facility and logistics to support the region.
Peter Smith, CEO of Global Equity International Inc., said: "We have been waiting a long time to get to this point and finally matters are moving ahead at a rapid pace. Historically, key decisions within the deal have taken weeks and months to arrive at, hence the reason for the various delays that this deal has suffered. Now we are moving into new territory on a daily basis with all parties exactly on the same page heading for the same conclusion. This will be a transaction we will be delighted to put the finishing touches to in the very near term."

http://www.marketwired.com/press-release/global-equity-international-inc-the-spark-ignite-financing-vt-hydrocarbon-project-jordan-otcqb-gequ-2139016.htm

2 Scandinavian AgriTex Co. Limited Cotton and clothing industry United Kingdom and Norway

RENO, NV--(Marketwired - Dec 10, 2013) - Global Equity International, Inc. (OTCQB: GEQU), a specialist consultancy firm with offices located in Dubai and London, is pleased to announce that today the Company has agreed terms and calculated a strategy with Scandinavian Agritex Co. ("SAC"), to become a public company on the NASDAQ Dubai and for its fully owned subsidiary, Global Equity Partners Plc. ("GEP") to assist with the structure, development and formation in the United Arab Emirates where SAC plans to have their corporate head office and sales and marketing based.
SAC is a green "Agriculture Technology and Textile" company whose business is situated in Sri Lanka whose main purpose to develop and rapidly expand the organic cotton industry in the country. SAC was founded by textile professionals, fashion brand owners, and finance people with significant international management experience. SAC has an extensive management team comprised of highly skilled and competent agronomists, farmers and textile professionals.
The long term objective of SAC is to operate the entire textile value chain, including cultivation of cotton, ginning, spinning, weaving, garment manufacture, fashion and retail, with the objective of retaining control and generating significant margins on each step of the chain. Furthermore, SAC intends to produce organic cotton fabrics to be used in the sustainable clothing lines of well-known fashion brands and retailers.
Peter Smith, CEO of GEP, said, "SAC has well researched its market and is tapping into a real growth niche; the management team is a seasoned and strong, giving us tremendous confidence in their ability to execute their aggressive business plan.
"We enjoy working with high growth professional, positive companies, and SAC fits into that model perfectly and will become a long term client and associate of GEP."

http://www.marketwired.com/press-release/scandinavian-agritex-co-to-go-public-on-the-nasdaq-dubai-otcqb-gequ-1860654.htm

3 Primesite Developments Limited Residential and Commercial Development United Kingdom

DUBAI, THE UNITED ARAB EMIRATES--(Marketwired - Jul 20, 2015) - Global Equity International, Inc. (OTCQB: GEQU) and its fully-owned subsidiary Global Equity Partners Plc., a specialist consultancy firm with offices located in Dubai and London, is pleased to announce that it has agreed terms with Primesite Developments Limited and its subsidiaries (http://www.primesite-developments.com), a commercial and residential property development group based in the North West of England, to evaluate, restructure and list company shares on the NASDAQ OTCQB in the USA. Primesite Developments Ltd. have four distinct divisions that bring two different revenue streams to the Company: property sales and rental income.
1) Dementia Care: Primesite develop and deliver turnkey "Dementia Care" facilities. These facilities are available to both the private and Government assisted fee payers. All Care Homes constructed are typically between 40 to 60 bedrooms plus communal and day care facilities.
2) Residential: Primesite develop residential housing available to end users on the retail market, as well as the property investment market ("buy to let" market). Current developments range between a single family home development, comprised of 14 executive homes, to 101 riverside apartments / condos.
3) Student: Primesite develop student-specific accommodations available to all students enrolled in full time higher education programs. A typical student accommodation developed by the Company will range between 30 to 120 bedrooms plus communal and shared facilities.
4) Office: Primesite develop turnkey serviced office space available to all business types. The typical office facility developed by the Company is between 20 and 60 offices plus light industrial and self-storage space where appropriate.
Primesite Developments Limited has various fully owned subsidiaries in the UK; each subsidiary is a SPV for a particular project that in currently underway (http://www.primesite-developments.com/projects/).
The Company tailors any development to fit into the needs of the ultimate customer, be it a corporate fund, large-scale facility operator, or a University student seeking maximum value and minimal but effective student living.
Peter Smith, CEO of GEP, said, "I have known management of Primesite for many years but the timing has never really been quite right. Now the UK is seeing more of an economic boom in the North West of the country with the prevailing government recently branding the key cities in the North West, where Primesite operate, as the Northern Power House as mentioned in the Queen of England's speech earlier this year. The power house proposal involves improvement to transport links, investment in science and innovation and a generic boost to the region. Primesite are perfectly placed to take advantage of the focus that will be turned onto this part of the country, along with their extensive range of projects already as work in progress. We anticipate a strong to very strong short to medium term for the company, and we are delighted to be working with Primesite´s management."
Kerry Tomlinson, CEO of Primesite Developments, said, "Our mission at Primesite is to provide a sustainable property development and sales business, with a balanced product range, and expanding retained portfolio, and we firmly believe that the key to our success will be considered, market-led diversification and adaptation of our product offering, routes to market and funding sourcing. We are extremely excited about having engaged with Global Equity Partners as we believe that their wealth of experience will help our Company move to another level in the months and years to come that is reflective of where we want to be and where we think we should be commercially."

http://www.marketwired.com/press-release/global-equity-international-inc-through-its-fully-owned-subsidiary-global-equity-partners-otcqb-gequ-2039811.htm

4 Hoqool Petroleum Natural Resources United Arab Emirates

DUBAI, UNITED ARAB EMIRATES--(Marketwired - Mar 14, 2017) - Global Equity International, Inc. (OTCQB: GEQU) and its fully-owned subsidiaries GEP Equity Holdings Limited and Global Equity Partners Plc. ("GEP" - www.gepartnersplc.com), a specialist consultancy firm with offices located in Dubai and London, are extremely excited to announce that during the week of March 6, 2017, GEP and their newly signed client Blackstone Natural Resources B.V. ("BNR") presented to various potential investors at the MEPEX Forum and also the MEOS 2017 Oil & Gas Conference in the Kingdom of Bahrain and further presentations to GEP investment partners from the MENA region in GEP's Dubai offices.

The results of the presentations by both BNR and GEP have been exceptionally promising with three potential investors wanting to immediately follow up with BNR and progress, and one particular investment partner wanting to engage further with BNR´s CEO, Mr. Demetrius Maxey - Retired US Marine, to discuss three different potential investment options ranging from $40 million to $120 million of Pre-IPO funding in the form of Debt and Equity.

The presentations included but were not limited to The Arab Petroleum Investments Corporation; NOGA, the investment arm of the Bahrain National Oil Company; Crescent Petroleum; EIG, a European/Arabian investment Group; Sharjah National Oil Corporation; Thani Investment Group Dubai; Sovereign Gulf and Baker Tilly.

Additionally, GEP met with the board of its client Hoqool Petroleum to further discuss their oil exploration and production opportunities in Oman and Egypt and a possible Bond Issue and subsequent IPO on a recognized global exchange in 2017.

http://www.otcmarkets.com/stock/GEQU/news/Global-Equity-International-Inc-----Successful-MEPEX-Forum-and-MEOS-2017-Oil-and-Gas-Conference?id=153318

5 Quartal Financial Solutions AG Financial Technology Switzerland

DUBAI, UNITED ARAB EMIRATES--(Marketwired - Nov 18, 2016) - Global Equity International, Inc. (OTCQB: GEQU) and its fully-owned subsidiaries GEP Equity Holdings Limited and Global Equity Partners Plc. ("GEP" - www.gepartnersplc.com), a specialist consultancy firm with offices located in Dubai and London, are extremely excited to announce that their client Quartal Financial Solutions (the "Company" - http://www.quartalfs.com), a Zurich (Switzerland) based Financial Technology Company, has successfully filled and raised US$2,018,136 via its first Private Placement Memorandum.
Peter Smith, CEO of Global Equity International Inc., said, "Recently, we announced that our client, Quartal Financial Solutions, had partially filled its first Private Placement Memorandum; now we are extremely happy to be able to announce that Quartal has successfully filled and closed their initial Private Placement Memorandum at a valuation of $2.50 per share. We continue working on our contractual mandate which includes assisting the Company, through introductions to our international network, with raising a further US$8 to US$10 Million. Quartal Financial Solutions is a great company with an extremely bright future that happens to be in an industry, Financial Technology, that smart money is looking to invest in today. Gulf News published an interesting article yesterday regarding FinTech and quoted the following: 'A raft of financial technology (FinTech) companies are sprouting up across the globe and in the UAE, attracting the interest of hordes of customers and investors, including angel venture capitalists, family offices and even private equity funds.'"
Gulf News Article - FinTech
http://gulfnews.com/business/sectors/technology/technology-and-internet-changing-the-nature-of-financial-services-1.1859841

http://www.marketwired.com/press-release/quartal-financial-solutions-successfully-fills-its-first-ppm-raising-in-excess-of-us2000000-otcqb-gequ-2177106.htm

6 Granite Power Limited Renewable Energy Australia

DUBAI, UNITED ARAB EMIRATES--(Marketwired - Mar 30, 2016) - Global Equity International, Inc. (OTCQB: GEQU) and its fully-owned subsidiary Global Equity Partners Plc. ("GEP" - www.gepartnersplc.com) a specialist consultancy firm with offices located in Dubai and London, are extremely excited to announce that on March 18, 2016, Granite Power Limited ("GPL" - www.granitepwr.com/), a company based in Sydney (Australia) has engaged our professional services to assist with sourcing, up to but not limited to, US15 million of capital funding for growth and expansion and also assist with a possible listing of the Company's shares on a public stock exchange.
Granite Power Limited is a power company delivering zero carbon emission electricity principally to remote and off the grid locations around the world, which is cheaper than conventional energy. Granite's customers benefit from significant savings and a reduced carbon footprint. The Company's innovative technology includes GRANEX. This technology is based on a globally patented implementation of the High Efficiency Organic Rankine Cycle (HEORC) by Granite Power. Basic ORC technology has been providing power to industry for over 50 years. Granite converts waste and low temperature heat to power more efficiently than with conventional ORC technology.
The Company's solutions also deliver an end-to-end technical/commercial offerings for green fields or retro fit projects and takes responsibility for every stage of the implementation and operation of their lower cost clean energy production technology -- with retro fitting having no impact or disruptions for the customers' business activities.
Granite Power delivers zero carbon emission energy to its customers, enabling them to dramatically reduce their carbon footprint and help them achieve environmental targets. It can either increase energy supply without an increase in genset fuel usage/costs, or enable the same level of energy output from a generation plant with significant fuel reductions. Either way, increased clean power with no increase in genset fuel usage.
The Defense sector has significant requirements for remote site electricity supplies. Forward and remote operating bases and airstrips require independent power typically supplied by diesel-fired generators. The supply is costly in terms of cash as well as risks to troops and equipment. Granite Power offers an electricity generation solution which significantly mitigates that power supply task. Ground breaking waste heat to power (WHP) technology developed in Australia has changed the paradigm. It features unique innovations which produce more electricity from the same energy source such as a diesel reciprocating engine on which most bases rely. The GRANEX unit can also utilize heat from burning waste material to supply a portion of the site's power requirements. The Company takes responsibility for energy modeling, custom design, and construction of the plant, delivery to the forward or main support base, installation, commissioning and operation.
The Granite Power waste heat recovery solution is ordinarily contained within standard shipping container sizes and is designed to be deployable efficiently. It can also be fitted with air cooling, meaning no cooling water is required, making it suitable for dry and arid locations where water is in short supply.
In the Marine sector, despite gains in diesel engine and gas turbine technology, there is a limit to how long a vessel can remain at sea before refueling. Energy modeling carried out by Granite Power can enable vessels to extend their range by over 10%; ships operating with gas turbines can have their range extended by up to 25%. The GRANEX units are very compact and lighter making it a very real solution to be retrofitted to ships, especially military vessels that have limited space available.
Global Equity Partners Plc. have agreed with Granite Power Limited, an initial cash retainer and also a cash and equity success fee.
Partick Dolan, Managing Director of Global Equity International Inc., said, "We are delighted to be engaged by Granite Power Limited. The potential for this company to be a long-term player on a global landscape is massive in our opinion, as power is a necessity all over the world and green energy is a must in this day and age. Additionally, Granite Power have an enormous and significant commercial upside and are very close to executing agreements in both the Defense and Government sectors."
Stephen de Belle, CEO of Granite Power Limited, said, "This is an important step forward. This relationship with Global Equity Partners puts us on a bigger, more prominent stage, which will assist with both sales and fund raising. Global Equity Partners understand our space in the market and their support will be the key to assisting with the capital fund raising we require to address the pipeline of projects we currently have in hand."

http://www.marketwired.com/press-release/granite-power-limited-australian-based-power-company-has-engaged-professional-services-otcqb-gequ-2110277.htm

7 Majestic Wealth Limited Property Development Cyprus

DUBAI, UNITED ARAB EMIRATES--(Marketwired - Sep 8, 2016) - Global Equity International, Inc. (OTCQB: GEQU) and its fully-owned subsidiary Global Equity Partners Plc. ("GEP" - www.gepartnersplc.com), a specialist consultancy firm with offices located in Dubai and London, are pleased to announce that GEP have diligently negotiated a term sheet amounting to US$301,500,000 for its client Majestic Wealth Limited.
Majestic Wealth has secured a luxury resort development project in Cyprus. The project benefits from approved planning permits and licensing; construction is already underway, and consists of three hundred luxury villas, a five star luxury hotel and amenities. Additionally, Majestic Wealth has secured an additional beach resort, again with planning and construction underway, for a five star four hundred suite luxury hotel in Paphos, a coastal resort and town on the Island of Cyprus in the Eastern Mediterranean.
Recently, the board of directors of GEP travelled to Budapest (Hungary) to meet with the Company's Eastern European partners, the Billbarter Group (http://billbartergroup.com/), and also the parties representing the investment group that have ultimately issued our client, Majestic Wealth, with the signed US$301,500,000 term sheet.
Prior to travelling, the CEO of Majestic Wealth granted GEP with a full Power of Attorney to negotiate the terms of the funding. During this business trip, management of GE Partners formally agreed the process and terms of the funding that resulted in the execution of a formal term sheet to fund all of Majestic Wealth's property development projects in Cyprus.
Peter Smith, CEO of Global Equity International Inc., said, "We travelled to meet our partners in Budapest this week and also to meet the investment group interested in financing this particular project, which is a tremendous development that will become iconic, without doubt, in the Cypriot property market. Majestic Wealth is one of our funding deals that has gone through the process relatively quickly with a suitable investment group sourced and driven to a term sheet, with more than fair terms, in an extremely short space of time. This is another milestone for our Company with a 3% cash commission contractually agreed and the possibility to do further similar funding deals under the same terms with our client in Cyprus and others that are looking to engage our services."
Enzo Taddei, CFO of Global Equity International Inc., said, "This is now our third transaction to enter into final closing stages this summer, we always knew that the day would come when our funding and other mandates would start to move rapidly in this direction. It has taken us a little longer than expected but it is a very good feeling now we are working these companies through to the final stages of the process of our contractual mandates. Also, the significant agreed cash commission on the Majestic Wealth funding deal will be an excellent springboard for our Company and its future growth plans."

http://www.marketwired.com/press-release/majestic-wealth-ltd-receives-us301500000-signed-term-sheet-from-investment-group-based-otcqb-gequ-2156573.htm

8 The Stakis Collection Limited Hospitality Sector United Kingdom

Couldn't find much info on the above company. Here is a link with some info.

http://www.datalog.co.uk/browse/detail.php/CompanyNumber/09769574/CompanyName/THE+STAKIS+COLLECTION+LTD

9 Teralight FZ LLC Telecommunications Industry United Arab Emirates

DUBAI, UNITED ARAB EMIRATES--(Marketwired - Sep 29, 2016) - Global Equity International, Inc. (OTCQB: GEQU) and its fully owned subsidiaries, Global Equity Partners Plc. and GEP Equity Holdings Ltd., a global business consultancy firm with offices in Dubai and the United Kingdom that consults to a diverse number of companies around the world, are pleased to announce that Teralight FZ LLC (https://teralight.com/), a company based in Dubai, formally engaged the services of GEP Equity Holdings Limited on September 26th, 2016 to assist with sourcing Pre-IPO capital funding, up to, but not limited to US$10,000,000. Teralight and GEP agreed to an initial cash retainer, and then a cash and equity success fee.
Teralight FZ LLC, a fully owned subsidiary of Teralight Gateway Holdings Inc., has been serving telecommunications operators and other clients from its main office in Dubai (U.A.E.) for over 14 years now as a Professional & Managed Services Consulting Company. Its revenues are mainly derived from detecting fraudulent connections to telecom networks, providing services that allow telecom operators to de-congest their networks and providing temporary, secure Wi-Fi service.
Teralight serves customers in South Asia, Middle East and North Africa regions, where telecommunications networks are experiencing a burst of growth with the proliferation of smartphones and video apps.
In addition to its Dubai head office, Teralight maintains its Engineering Operations Center in Islamabad, Pakistan, and sales offices in Beirut (Lebanon), in Chandler (USA) and in Lyons (France).
Enzo Taddei, CFO of Global Equity International Inc., said: "The fact that Teralight is based in Dubai is great news for us as we feel that introducing a Dubai company to our Middle Eastern partners will be very well received. Also, Teralight is one of the subsidiaries of a group of companies that, on a consolidated basis, has revenues in the millions of dollars, with projected revenues in the eight figure range. This is always a massive positive as the Company, in our opinion, will be perceived by the investment community as a real and viable investment opportunity from the outset. The Company has clients that are significant Middle Eastern household brand names, hence are highly visible companies in the UAE. This fact, on its own, is certainly a very attractive proposition and will allow the Company to become visible by a much wider investor audience by default. We are very pleased to have the opportunity to work with Teralight and its management."
Thomas Wilson, the CEO of Teralight FZ LLC, said: "Everyone worldwide is frustrated by slow mobile internet access at peak hours, and we have developed a unique set of tools that allows telecom operators to pinpoint the apps that are causing the congestion, and to help them allocate available network resources so that the greatest number of smartphone users get faster internet connections. We are eager to keep ahead of the curve on this, and to offer our services to telecom operators everywhere. And for this, we are delighted to work with Global Equity to raise the funds necessary to super charge our growth."

http://www.marketwired.com/press-release/teralight-fz-llc-dubai-based-information-communications-technology-company-engages-with-otcqb-gequ-2162704.htm

10 Blackstone Natural Resources BV Natural Resources British Virgin Islands

DUBAI, UNITED ARAB EMIRATES--(Marketwired - Feb 23, 2017) - Global Equity International, Inc. (OTCQB: GEQU) and its fully-owned subsidiaries GEP Equity Holdings Limited and Global Equity Partners Plc. ("GEP" - www.gepartnersplc.com), a specialist consultancy firm with offices located in Dubai and London, are extremely excited to announce a newly signed consultancy agreement with Blackstone Natural Resources SA ("Blackstone").
Blackstone Natural Resources SA, through its subsidiary Blackstone Energy (BVI), is an upstream Exploration and Production (E&P) company focused on acquiring and developing distressed Oil and Gas assets in the Americas. The company's initial efforts are located in Colombia, Argentina and the Gulf of Mexico region. Currently, Blackstone has 18 blocks in three countries on contract or under evaluation covering 1.5 million acres of land with proven and probable reserves of 340+ million barrels of oil and original oil in place of 3.5+ billion barrels. The current cumulative production is circa 23,000 barrels per day, expanding to more than 50,000 barrels per day over 5 years. Blackstone's financial forecasts depict a 5 year cumulative of US$4.4 billion in revenues and US$1.7 billion EBITDA.
GEP have been mandated to assist with raising up to, but not limited to, US$151,500,000 for growth, expansion and acquisition. GEP have agreed a monthly cash retainer and also cash and equity success fees. Finally, GEP have been granted the right of first refusal to assist with a public IPO of Blackstone when the time it right.
Blackstone's management team will be joining GEP, in particular Mr. Patrick Dolan - Director of Global Equity International Inc., at the MEPEX Forum (in the Kingdom of Bahrain) on March 6th to March 9th where they will have the opportunity to present their E&P project to 25+ Oil and Gas investors and institutions that have confirmed their attendance.
Patrick Dolan, Director of Global Equity International Inc. said, "We are delighted to have secured Blackstone Natural Resources (BNR) as our client given the current considerable uplift in investor sentiment for the Resource Sector in general which shows no sign of abating. This is reflected in the significant interest already being shown in BNR by Oil & Gas investors who will be attending the MEOS 2017 Oil & Gas conference in Bahrain from March 6th to March 9th. MEPEX, one of our close partners and organisers of MEOS 201, have already secured direct meetings for BNR with their Oil & Gas investment partners for the 5th March in advance of the conference and BNR's group presentation to the investor forum on Monday, March 6th. The pre-conference presentations with investors will take place at MEPEX's offices in Bahrain. Following the conference in Bahrain, BNR will then present to additional investors from the UAE in GEP's offices in Dubai. BNR will be presenting to more than 30 Middle East investors in Bahrain and Dubai between the March 6th and March 13th. All the presentations will be to investors whose focus and appetite is mainly Oil & Gas."
Demetrius Maxey, CEO of Blackstone Natural Resources SA said, "Blackstone is truly pleased to announce our engagement with Global Equity Partners to assist us in raising capital for our Exploration and Production efforts in the Americas. They have a fantastic team of professionals and a vast global network. We also look forward to joining the Global Equity Team at the MEPEX Forum in Bahrain next month. Now is the time when savvy investors re-enter the market and create great value for themselves and their shareholders."

http://www.marketwired.com/press-release/blackstone-natural-resources-sa-engages-consultancy-services-gep-equity-holdings-limited-otcqb-gequ-2198205.htm

11 Kognisant Limited Information Technology United Kingdom

This client hasn't been announced yet. Here is the website.

http://kognisant.com/