---
title: "China Nonferrous Metals Grp (HK) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01875378-d5e5-5e41-8853-cec6ce82e987
json: https://whiteintel.dev/api/public/dossier/01875378-d5e5-5e41-8853-cec6ce82e987
identifier: icij:icijol-45637
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# China Nonferrous Metals Grp (HK) Ltd

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-45637`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/01875378-d5e5-5e41-8853-cec6ce82e987  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01875378-d5e5-5e41-8853-cec6ce82e987  

## Ownership & control

### Holdings / subsidiaries

- **CHINA NONFERROUS METALS CYBERNETIC BUSINESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4b9f60b-0527-5192-ba94-4297c21f65c8
- **CENTERICH GROWTH LIMITED** (shareholder of) — https://whiteintel.dev/entity/81a979b1-bef6-56be-a691-2dca5f3f0492
- **Join Truth Limited** (shareholder of) — https://whiteintel.dev/entity/afea27b7-bac2-5b82-a97b-71d9acf32160

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45637

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **China Nonferrous Metals Grp (HK) Ltd** — https://whiteintel.dev/entity/01875378-d5e5-5e41-8853-cec6ce82e987 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **China Nonferrous Metals Grp (HK) Ltd**. Human view: https://whiteintel.dev/entity/01875378-d5e5-5e41-8853-cec6ce82e987 · Structured JSON: https://whiteintel.dev/api/public/dossier/01875378-d5e5-5e41-8853-cec6ce82e987._

_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"._