---
title: "ZIMBABWE MINING INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2190bd33-e48d-5a9d-bded-58f9a4f946cb
json: https://whiteintel.dev/api/public/dossier/2190bd33-e48d-5a9d-bded-58f9a4f946cb
identifier: icij:icijol-10125181
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZIMBABWE MINING INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10125181`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2190bd33-e48d-5a9d-bded-58f9a4f946cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2190bd33-e48d-5a9d-bded-58f9a4f946cb  

## Ownership & control

### Owners / controllers

- **CONSOLIDATED BUILDING AND MINING TRADING LIMITED, A HONG KONG COMPANY DULY REGISTERED WITH REGISTRATION NUMBER 972616** (shareholder of) — https://whiteintel.dev/entity/e658c62b-67b4-5fa4-af1e-9ba6a8930400
- **IFM Group Limited** (beneficiary of) — https://whiteintel.dev/entity/821ec9df-2189-5e61-9915-2418881e3160

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10125181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZIMBABWE MINING INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/2190bd33-e48d-5a9d-bded-58f9a4f946cb · Structured JSON: https://whiteintel.dev/api/public/dossier/2190bd33-e48d-5a9d-bded-58f9a4f946cb._

_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"._