The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 3
Key facts
Risk signalMandra Resources Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Mandra Resources Limited
- MANDRA Capital· shareholder of
- Beansprouts Ltd.· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Skytech Investment Holdings Limiteddirector of
- eHealth Ltd.director of
- Hypermarkets Holding Limiteddirector of
- Asia Motorware Limiteddirector of
- CHINA HEAVY MACHINE TOOL HOLDINGS LIMITEDdirector of
- MANDRA Capitalshareholder of
- Hypermarkets Holding Limitedshareholder of
- Asia Motorware Limitedshareholder of
- CHINA HEAVY MACHINE TOOL HOLDINGS LIMITEDshareholder of
- Mandra Forestry Limitedshareholder of
- Haton Polymer & Fibre Corp.shareholder of
- Mandra Wind Limitedshareholder of
- Mandra Plantations Limitedshareholder of
- Mandra Capital Finance Limitedshareholder of
- Mandra Ferrous Limitedshareholder of
- ZZ Holdings Limitedshareholder of
- Jianshan Ferrous Limitedshareholder of
- Hualian Properties Funding Ltd.shareholder of
- Hypermarkets Funding Ltd.shareholder of
- Beansprouts Capital Ltd.shareholder of
- Asia Coal Bed Methane Investment Limitedshareholder of
- Mandra Materials Limitedshareholder of
- Mandra Coal Limitedshareholder of
- Mandra Mines Limitedshareholder of
- Mandra Esop Limitedshareholder of
- Mandra Agro Limitedshareholder of
- Mandra Applied Materials Limitedshareholder of
- Mandarin Courtyard Limitedshareholder of
- MANDRA Capitalshareholder of