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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

URION MINING INTERNATIONAL B.V.

URION MINING INTERNATIONAL B.V. — Dutch company (lei:549300Q7NBIT0QMSH671). UBO chain traced 1 hop. Cited to 1 registry.

LEI 549300Q7NBIT0QMSH671Company
Ownership graph Export .md
JSON / MCPsample
The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
LAPSED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

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.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on URION MINING INTERNATIONAL B.V. is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • TRAFIGURA GROUP PTE. LTD. became ultimate owner of URION MINING INTERNATIONAL B.V.
    Registry-recorded ultimate parent relationship, effective 24 Jan 2018.
    24 Jan 2018
    gleif
/05

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
54M6
/06

People & control

1 party · 0 current

Every 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns URION MINING INTERNATIONAL B.V.?
No ownership or control links for URION MINING INTERNATIONAL B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is URION MINING INTERNATIONAL B.V.'s risk level?
WhiteIntel flags URION MINING INTERNATIONAL B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does URION MINING INTERNATIONAL B.V. appear across sources?
URION MINING INTERNATIONAL B.V. is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on URION MINING INTERNATIONAL B.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for URION MINING INTERNATIONAL B.V. — nothing is disclosed before that.

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