---
title: "AAA Mining Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32770bbc-4e8f-5d36-9d95-c07ca23233cc
json: https://whiteintel.dev/api/public/dossier/32770bbc-4e8f-5d36-9d95-c07ca23233cc
identifier: icij:icijol-110784
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AAA Mining Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-110784`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/32770bbc-4e8f-5d36-9d95-c07ca23233cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32770bbc-4e8f-5d36-9d95-c07ca23233cc  

## Ownership & control

### Holdings / subsidiaries

- **Lumena Resources Corp.** (shareholder of) — https://whiteintel.dev/entity/3a3256b8-ecd1-5357-82ca-754859568c69

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAA Mining Limited**. Human view: https://whiteintel.dev/entity/32770bbc-4e8f-5d36-9d95-c07ca23233cc · Structured JSON: https://whiteintel.dev/api/public/dossier/32770bbc-4e8f-5d36-9d95-c07ca23233cc._

_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"._