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中国五矿集团有限公司

中国五矿集团有限公司 — Chinese company (lei:3003002ULBI4T3DT7Z09). 16 holdings. Cited to 1 registry.

LEI 3003002ULBI4T3DT7Z09Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
LAPSED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for 中国五矿集团有限公司 — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of 中国五矿集团有限公司 is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CN coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on 中国五矿集团有限公司 is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • 中国五矿集团有限公司 became ultimate owner of Expand Lead Limited
    Registry-recorded ultimate parent relationship, effective 14 Apr 2023.
    14 Apr 2023
    gleif
  • 中国五矿集团有限公司 became ultimate owner of Minmetals Land Capital Limited
    Registry-recorded ultimate parent relationship, effective 14 Apr 2023.
    14 Apr 2023
    gleif
  • 中国五矿集团有限公司 became parent of MINMETALS LAND LIMITED
    Registry-recorded parent relationship, effective 19 Oct 2022.
    19 Oct 2022
    gleif
  • 中国五矿集团有限公司 became ultimate owner of MINMETALS LAND LIMITED
    Registry-recorded ultimate parent relationship, effective 19 Oct 2022.
    19 Oct 2022
    gleif
  • 中国五矿集团有限公司 became ultimate owner of EXCEL CAPITAL GLOBAL LIMITED
    Registry-recorded ultimate parent relationship, effective 02 Dec 2019.
    02 Dec 2019
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
ECAK
/05

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

4 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns 中国五矿集团有限公司?
No ownership or control links for 中国五矿集团有限公司 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is 中国五矿集团有限公司's risk level?
WhiteIntel flags 中国五矿集团有限公司 as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 中国五矿集团有限公司 appear across sources?
中国五矿集团有限公司 is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 中国五矿集团有限公司. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for 中国五矿集团有限公司 — nothing is disclosed before that.

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