---
title: "ML World Mining Trust Plc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/005f8bad-9b8a-5d1f-8b4f-0167e52ec378
json: https://whiteintel.dev/api/public/dossier/005f8bad-9b8a-5d1f-8b4f-0167e52ec378
identifier: icij:icijol-12182370
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ML World Mining Trust Plc

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12182370`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/005f8bad-9b8a-5d1f-8b4f-0167e52ec378  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/005f8bad-9b8a-5d1f-8b4f-0167e52ec378  

## Ownership & control

### Holdings / subsidiaries

- **GEM DIAMOND MINING COMPANY OF AFRICA LTD.** (shareholder of) — https://whiteintel.dev/entity/71da1aea-961b-58da-a877-dbd11fa9c05e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12182370

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ML World Mining Trust Plc**. Human view: https://whiteintel.dev/entity/005f8bad-9b8a-5d1f-8b4f-0167e52ec378 · Structured JSON: https://whiteintel.dev/api/public/dossier/005f8bad-9b8a-5d1f-8b4f-0167e52ec378._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._