Minmetals Land Capital Limited
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- LAPSED
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, filings or risk signals land on it.
What we ingest for British Virgin Islands — which registers, what each publishes, and how deep it goes.
Coverage for VGKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Minmetals Land Capital Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain17 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
- Registry-recorded parent relationship, effective 14 Apr 2023.14 Apr 2023gleif
- Registry-recorded ultimate parent relationship, effective 14 Apr 2023.14 Apr 2023gleif
Register record, filings & financials
GLEIF- Status
- LAPSED
- Legal form
- 6EH6
People & control
2 parties · 0 currentEvery 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.
- MINMETALS LAND LIMITEDAlso holds roles at 4 other companies
- 中国五矿集团有限公司ultimate parent
- 中国五矿集团有限公司parent
- EXCEL CAPITAL GLOBAL LIMITEDparent
- 中国五矿集团有限公司Also holds roles at 15 other companies
- 五矿有色金属股份有限公司ultimate parent
- Gentlestar Limitedparent
- 中国五矿集团（唐山曹妃甸）矿石控股有限公司ultimate parent
2 parties · 0 current. Ceased and resigned records are retained as history.