---
title: "China Nonferrous Metals Cybernetic Business Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/384bd86c-64a8-5463-9ad5-086fe682cd15
json: https://whiteintel.dev/api/public/dossier/384bd86c-64a8-5463-9ad5-086fe682cd15
identifier: icij:icijol-80048704
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# China Nonferrous Metals Cybernetic Business Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-80048704`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/384bd86c-64a8-5463-9ad5-086fe682cd15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/384bd86c-64a8-5463-9ad5-086fe682cd15  

## Ownership & control

### Holdings / subsidiaries

- **China w-Metals Limited** (shareholder of) — https://whiteintel.dev/entity/81010e8a-464c-5276-b793-5a1de1bc3d4d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80048704

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **China Nonferrous Metals Cybernetic Business Limited**. Human view: https://whiteintel.dev/entity/384bd86c-64a8-5463-9ad5-086fe682cd15 · Structured JSON: https://whiteintel.dev/api/public/dossier/384bd86c-64a8-5463-9ad5-086fe682cd15._

_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"._