---
title: "Guinea Mining (4652) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e15ca8d-60d6-5d05-8d4d-079ce6e2c54a
json: https://whiteintel.dev/api/public/dossier/0e15ca8d-60d6-5d05-8d4d-079ce6e2c54a
identifier: icij:icijol-55047918
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Guinea Mining (4652) Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047918`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e15ca8d-60d6-5d05-8d4d-079ce6e2c54a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e15ca8d-60d6-5d05-8d4d-079ce6e2c54a  

## Ownership & control

### Owners / controllers

- **VALLETTA TRUSTEES LTD** (shareholder of) — https://whiteintel.dev/entity/7c1cd13f-175c-5d6a-b6dd-f9bbbbd8d408
- **AFRICAN RESOURCE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/a32e5830-6f6e-50d6-96b3-4b5a40b9efd3

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55047918

## 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 **Guinea Mining (4652) Ltd.** — https://whiteintel.dev/entity/0e15ca8d-60d6-5d05-8d4d-079ce6e2c54a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Guinea Mining (4652) Ltd.**. Human view: https://whiteintel.dev/entity/0e15ca8d-60d6-5d05-8d4d-079ce6e2c54a · Structured JSON: https://whiteintel.dev/api/public/dossier/0e15ca8d-60d6-5d05-8d4d-079ce6e2c54a._

_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"._