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Coverage — measured
Sources fused
1
Resolved records
2

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

Legal entityLowISSUED

Lundin Mining Corporation

Lundin Mining Corporation — Canadian company (lei:549300FQDIM6C8HTN269). 6 holdings. Cited to 1 registry.

LEI 549300FQDIM6C8HTN269Company
Ownership graph Export .md
The finding

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

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/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

Also appears in

canada_corps

The same real-world entity, resolved across sources.

/04

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lundin Mining Corporation — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Lundin Mining Corporation is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CA coverage
WHAT YOU CAN SEEFREE
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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

Nothing further on Lundin Mining Corporation is behind a paywall — everything we hold on this subject is already on this page.

/05

Registry movements

  • Lundin Mining Corporation became parent of Lundin Mining AB
    Registry-recorded parent relationship, effective 29 Sep 2022.
    29 Sept 2022
    gleif
  • Lundin Mining Corporation became ultimate owner of Lundin Mining AB
    Registry-recorded ultimate parent relationship, effective 29 Sep 2022.
    29 Sept 2022
    gleif
  • Lundin Mining Corporation became parent of LMC BERMUDA LTD.
    Registry-recorded parent relationship, effective 30 Jul 2019.
    30 Jul 2019
    gleif
  • Lundin Mining Corporation became ultimate owner of LMC BERMUDA LTD.
    Registry-recorded ultimate parent relationship, effective 30 Jul 2019.
    30 Jul 2019
    gleif
  • Lundin Mining Corporation became parent of LUNDIN MINING SOUTH AMERICA SPA
    Registry-recorded parent relationship, effective 17 Jul 2015.
    17 Jul 2015
    gleif
/06

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
UDLA
/07

Common questions

Who owns Lundin Mining Corporation?
No ownership or control links for Lundin Mining Corporation are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Lundin Mining Corporation's risk level?
WhiteIntel flags Lundin Mining Corporation as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Lundin Mining Corporation appear across sources?
Lundin Mining Corporation is resolved across ICIJ Offshore Leaks, canada_corps 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 Lundin Mining Corporation. 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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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 Lundin Mining Corporation — nothing is disclosed before that.

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