---
title: "Sino Minerals Capital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5abe2e5b-5e7b-5fbe-afbd-36787e0938cc
json: https://whiteintel.dev/api/public/dossier/5abe2e5b-5e7b-5fbe-afbd-36787e0938cc
identifier: icij:icijol-82006811
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sino Minerals Capital Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82006811`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5abe2e5b-5e7b-5fbe-afbd-36787e0938cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5abe2e5b-5e7b-5fbe-afbd-36787e0938cc  

## Ownership & control

### Owners / controllers

- **Bass Capital Limited** (shareholder of) — https://whiteintel.dev/entity/a2d020e3-5ecf-5549-bd51-301fb2a96745
- **Pan Asia Capital Invest Limited** (shareholder of) — https://whiteintel.dev/entity/b22b6cd2-0a85-5598-973f-2f81090a3b88
- **Future Monson Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/0bb05cea-7084-54cb-b0ab-749ad5e1e7c1
- **CHENG - Mei-Jun** (shareholder of) — https://whiteintel.dev/entity/8ee900b9-d24b-5853-aacb-dd281cd4f66c
- **CHENG YEH - Pi-Chiu** (shareholder of) — https://whiteintel.dev/entity/b21e6f21-b073-5ed5-b60b-8a26d9a00140
- **XU - Yaqi** (shareholder of) — https://whiteintel.dev/entity/8ef1e03b-1f07-50fd-be04-6692a892f7e2

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82006811

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sino Minerals Capital Limited**. Human view: https://whiteintel.dev/entity/5abe2e5b-5e7b-5fbe-afbd-36787e0938cc · Structured JSON: https://whiteintel.dev/api/public/dossier/5abe2e5b-5e7b-5fbe-afbd-36787e0938cc._

_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"._