---
title: "IVANY MINING INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76a74bb9-a3a1-5090-80b0-699ff3182ad3
json: https://whiteintel.dev/api/public/dossier/76a74bb9-a3a1-5090-80b0-699ff3182ad3
identifier: sec:0001096555
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IVANY MINING INC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001096555`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/76a74bb9-a3a1-5090-80b0-699ff3182ad3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76a74bb9-a3a1-5090-80b0-699ff3182ad3  

## Ownership & control

### Owners / controllers

- **IVANY DEREK** (tenpercentowner) — https://whiteintel.dev/entity/2e833105-d0fb-571a-9e3f-7880f3d30a1e
- **SOSA ALAN** (tenpercentowner) — https://whiteintel.dev/entity/b49c802d-f068-5a91-91a1-26af2a6b0318
- **ARCLIGHT CAPITAL, LLC** (tenpercentowner) — https://whiteintel.dev/entity/4773f824-421f-59c2-89bf-8b5fcf63db4b
- **SPECTRA CAPITAL MANAGEMENT, LLC** (tenpercentowner) — https://whiteintel.dev/entity/6ed9aff6-aa63-5165-b8a3-8d3ced71841c
- **PORGES GREGORY I.** (tenpercentowner) — https://whiteintel.dev/entity/43654095-7517-5bab-802e-0364dc81c454
- **BURTON ANDREW** (tenpercentowner) — https://whiteintel.dev/entity/16a4cefa-d1df-51e0-85b2-849001a1eede
- **FIREBIRD GLOBAL MASTER FUND LTD** (tenpercentowner) — https://whiteintel.dev/entity/41accae9-7a94-5032-afd0-889d7b358ee8
- **GIGLIO ANNA** (tenpercentowner) — https://whiteintel.dev/entity/10f9ce33-ef6d-5a50-a01a-cddcdbc17807

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

A **13-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.

## 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 **IVANY MINING INC** — https://whiteintel.dev/entity/76a74bb9-a3a1-5090-80b0-699ff3182ad3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVANY MINING INC**. Human view: https://whiteintel.dev/entity/76a74bb9-a3a1-5090-80b0-699ff3182ad3 · Structured JSON: https://whiteintel.dev/api/public/dossier/76a74bb9-a3a1-5090-80b0-699ff3182ad3._

_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"._