---
title: "Lumena Resources Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a3256b8-ecd1-5357-82ca-754859568c69
json: https://whiteintel.dev/api/public/dossier/3a3256b8-ecd1-5357-82ca-754859568c69
identifier: icij:icijol-154366
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lumena Resources Corp.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-154366`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3a3256b8-ecd1-5357-82ca-754859568c69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a3256b8-ecd1-5357-82ca-754859568c69  

## Ownership & control

### Owners / controllers

- **AAA Mining Limited** (shareholder of) — https://whiteintel.dev/entity/32770bbc-4e8f-5d36-9d95-c07ca23233cc
- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **Asia Coal Mine Methane Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/83684a26-39ad-5016-a483-d048a0371517
- **Mandra Capital ESOP Limited** (shareholder of) — https://whiteintel.dev/entity/ad28373a-159c-5133-8911-ca654ffafc5a
- **NICE ACE TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/813911ab-2b3f-597e-a98d-24161fe8e101
- **Woo Foong Hong Limited** (shareholder of) — https://whiteintel.dev/entity/48fc61ce-a987-571e-ac94-047bbc2c5d7a
- **Asia Coal Bed Methane Investment Limited** (shareholder of) — https://whiteintel.dev/entity/e19289db-dafa-5e27-92da-fd3e7a779f19
- **Triple A Investments Limited** (shareholder of) — https://whiteintel.dev/entity/0a1403fb-b9c1-5574-84c1-2390841b8f76

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

A **13-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)

**13** 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/154366

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lumena Resources Corp.**. Human view: https://whiteintel.dev/entity/3a3256b8-ecd1-5357-82ca-754859568c69 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a3256b8-ecd1-5357-82ca-754859568c69._

_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"._