---
title: "Minco Plc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63e37579-2fda-5a64-abfb-13f06d65ab64
json: https://whiteintel.dev/api/public/dossier/63e37579-2fda-5a64-abfb-13f06d65ab64
identifier: icij:icijol-12100637
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Minco Plc

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-12100637`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63e37579-2fda-5a64-abfb-13f06d65ab64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63e37579-2fda-5a64-abfb-13f06d65ab64  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MINCO PLC** — GLEIF · `lei:213800YDZRQQARYNC223` — https://whiteintel.dev/entity/a7f15db9-7685-5111-aa05-1fa7ffe53b4b

## Ownership & control

### Holdings / subsidiaries

- **ORCA GOLD CORPORATION INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/600d2edc-448a-59d5-9d6d-db5576f05bdb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12100637

## 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 **Minco Plc** — https://whiteintel.dev/entity/63e37579-2fda-5a64-abfb-13f06d65ab64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Minco Plc**. Human view: https://whiteintel.dev/entity/63e37579-2fda-5a64-abfb-13f06d65ab64 · Structured JSON: https://whiteintel.dev/api/public/dossier/63e37579-2fda-5a64-abfb-13f06d65ab64._

_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"._