---
title: "HAMGYONG MINING CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d8532cc-bd37-593b-8ae0-80a2307ec1cc
json: https://whiteintel.dev/api/public/dossier/3d8532cc-bd37-593b-8ae0-80a2307ec1cc
identifier: icij:icijol-10207755
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAMGYONG MINING CORPORATION

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10207755`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d8532cc-bd37-593b-8ae0-80a2307ec1cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d8532cc-bd37-593b-8ae0-80a2307ec1cc  

## Ownership & control

### Owners / controllers

- **Multiple Ordinary Shares** (shareholder of) — https://whiteintel.dev/entity/69fa1ef3-b89b-56ea-a9b1-6d4d06865e96
- **Eaa Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b12fe4a3-1064-59d0-a4ce-7952d68d79fb
- **Sterling Services Limited** (shareholder of) — https://whiteintel.dev/entity/804b695a-320b-51a8-85c1-38af1b600bc2
- **Mossack Fonseca & Co (BVI) Ltd.** (shareholder of) — https://whiteintel.dev/entity/125ef1aa-b9e8-5759-8d35-ff9e9679417e
- **Dayton Way Financial Pty Ltd** (shareholder of) — https://whiteintel.dev/entity/96c53929-3592-5bfa-b1bf-3612e2749ec6
- **Capital Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/1d265f60-b0e6-5ee6-b0bc-36801224b412

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

A **20-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)

**6** 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/10207755

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HAMGYONG MINING CORPORATION** — https://whiteintel.dev/entity/3d8532cc-bd37-593b-8ae0-80a2307ec1cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMGYONG MINING CORPORATION**. Human view: https://whiteintel.dev/entity/3d8532cc-bd37-593b-8ae0-80a2307ec1cc · Structured JSON: https://whiteintel.dev/api/public/dossier/3d8532cc-bd37-593b-8ae0-80a2307ec1cc._

_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"._